Chief Investigation Officer
2 weeks ago
Job Opportunity
">About the Role:
">The Internal Audit Department is seeking a highly skilled Forensic Investigator to assist in executing forensic investigations, fraud risk assessments, and internal audits. This role requires a strong analytical mind, excellent communication skills, and the ability to work independently.
">Key Responsibilities:
">- Conduct thorough and unbiased investigations into allegations of fraud, waste, or abuse committed against the company by employees, agents, vendors, or others.
">- Review and analyze evidence and documents to identify patterns and synthesize data into a professional report with recommendations.
">- Collaborate with stakeholders to fix control gaps and coordinate field assignments to collect relevant information and evidence.
">- Provide support to Data Analytics and Audit teams during phases without active investigations.
">Requirements:
">Skill Set:
">- Excellent skills in Microsoft Excel and ability to adapt to new systems.
">Certifications/Qualifications:
">- Certified Fraud Examiner (CFE)
">- Certificate of Insurance Fraud Investigator / Chartered Accountant / Certified Internal Auditor / Master's in Business Administration / LLB
">Experience:
">- 2-3 years in Forensic Investigations
">- Preferably from Big 4 with experience in life insurance / financial services sector
">We Offer:
">A competitive compensation package, opportunities for growth and development, and a dynamic work environment.
"]][-
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