The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds
Job Summary
The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.
The individual will add value by executing investigations and providing appropriate business-oriented recommendations to improve controls.
Candidates are expected to advocate for the highest standards of ethics, discipline, and professionalism within the organization.
Matching Summary
The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.
Skills & Requirements
Must-have
Execute internal fraud investigations
Prepare investigation reports for management
Apply data analytics in fraud detection
Maintain computer forensics capabilities
Review evidence for legal proceedings
Nice-to-have
Strong understanding of insurance regulations
Ability to influence senior management
Self-motivated with good interpersonal skills
Experience delivering preventive education
Rapport building with business units
Key Requirements
Minimum 5 years audit or investigative experience
University degree in Accountancy, Law, or Computer Science