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Assistant Manager, Fraud Investigator in Kuala Lumpur at Great Eastern

Date Posted: 9/17/2018

Job Snapshot

  • Employee Type:
  • Location:
    Kuala Lumpur
  • Date Posted:
  • Job ID:

Job Description

Job ID: 000758

The Job:

  • To ensure timely disposal and resolution of fraud investigation and complaint cases related to agency
  • To undertake investigation work on complaints received from both external and internal stakeholders
  • To prepare analysis of the types and modes of agency abuses, unethical practices and misconducts so that preventive and educational initiatives could be taken
  • To conduct analysis and fact finding of suspicious market conduct activities and profiling reports as and when necessary
  • To ensure timely reporting to management committee, BNM and subsequent follow-up via ORION

Job Requirements

The Person:

  • Possess a tertiary or professional qualification in Accountancy / Finance / Law or Insurance (FLMI, FMII etc)
  • At least 3 years working experience in investigation, internal audit, insurance or banking.
  • IT (SQL, M.Acess, M.Excel),insurance agency knowledge, contract law, agency law will be an added advantage.
  • Good written and verbal communication skills, with strong presentation skills


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