Life Insurance - Investigation Manager

Roles and Responsibilities:

• Organise and conduct investigation for the business, regularly asses its control adequacy in accordance with set schedule and standards
• Compile and prepare investigation reports to management, discussing issues and recommendations at appropriate levels
• Review and evaluate evidence for regulatory investigations and/or criminal cases and support any related proceedings
• Ensure the quality of overall investigations is met with internal standards and completed within the allocated time
• Prepare reports for governance committees
• Develop and deliver fraud prevention activities for internal auditors and operational staff, including senior management

Job Requirements:

• University degree holder; Minimum 5 years of experience in Audit, paralegal or Investigative work
• Strong understanding of Insurance Operations
• Experienced in Law Enforcement/ Regulatory bodies would be seen as advantages
• Proficiency in English and Chinese

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