The AXA Group is one of the largest insurance groups in the world. AXA operates in more than 61 countries throughout Europe, North America, Asia Pacific, Africa and Middle East serving over 95 million customers and managing funds over Euro 1 trillion. Supported by 214,000 dedicated staff and financial advisers, AXA leads the industry in terms of professionalism, trustworthiness, innovation and reputation. AXA has a multi-distribution model in Indonesia, and due to our rapid growth we are inviting professionals to fill the following position:
Fraud Investigator
(Jakarta Raya)
(Jakarta Raya)
Responsibilities:
- Doing fraud detection ( e.g analysis of fraud risk areas and implementation of red flags, ), fraud investigation (e.g , conduct reviews) and fraud prevention (e.g implementation of control checks).
- Delivery of regular management information, key risk indicators, key performance indicators, periodic and ad hoc reports to senior management, key governance committees and regional office which provides evidence of the progress made in implementing strategic fraud prevention, detection and response controls.
- Working with the Compliance and other related functions to deliver internal training plans on fraud awareness programme to increase staff understanding of the impact of fraud risks on the company
- Oversight of the assessment of fraud risk and review whether adequate resources and implementation of procedures to respond to fraud events as they are detected
Requirements:
- University graduated in related discipline with recognised professional qualification .
- 3 years of experience in a risk or audit role within the financial services industry (insurance experience significant advantage)
- Good understanding of current and emerging issues in the financial crime environment
- Ability to identify a wide range of internal and external fraud risks to influence the creation of a commercially focussed fraud management strategy
- Good interpersonal and presentation skills with an abilities to deal with people at all levels of the organisation
- Ability to work both independently and as a team player.
- Fluency in spoken and written English.
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