Head, Group Insurance Audit
Kuala Lumpur, Malaysia
Job Description
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Working Hour Regular Hours
Monday - Friday
Business Area Internal Audit
Location Malaysia - Kuala Lumpur
Description
Primary Objective:
- Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group.
- Design and implement investigation strategy including process and procedures for the execution of investigation.
- Work closely with the respective units within the Group to develop adequate process and procedures to prevent fraud and to recover losses.
Key Responsibilities:
Strategy and Planning
- Plan, lead and direct the investigation on fraud, defalcation, operational lapses and cases reported under Group Whistle Blower Policy.
- Manage customer expectation.
- Ensure the timely completion of investigation cases and its reporting.
- Develop an effective team of competent and qualified staff with relevant training, knowledge and technical skill-sets. Ensure investigations team\'s functional skillsets are continuously updated with the latest techniques and practices.
- Ascertain the root causes and systemic issues of incidents under investigation, identify the internal control weaknesses and recommend enhancements.
- Maintain strong relationships with all SBG/SFG to influence appropriate change in the control environment.
- Ensure adequate and prompt actions are taken to recover or mitigate losses.
- Ensure the parties responsible in the fraud, defalcation and operation lapses are identified and recommend actions them.
- Attend civil, criminal, industrial court and domestic inquiries as witness for cases investigated and also work closely with the police/ enforcement authorities to facilitate faster resolution of the cases reported.
Requirements
Requirements:
Bachelor Degree - Any related field(s).
Tertiary education with at least 10 years experience in in the field of investigation preferably corporate, financial and/or law enforcement investigations.
- Strong understanding of fraud risk and modus operandi of fraud/ syndicated fraud as well as sound knowledge of internal control principles.
- Remain current of developments in the field of fraud prevention and investigative techniques.
- Excellent leadership, management , interpersonal, communication, analytical and problem-solving skills.
Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
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Job Detail
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Job IdJD920213
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned