
Legal Investigations Officer
4 weeks ago
The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.
Duties include:
Investigation, evaluation, and resolution of allegations of fraud and/or violations of Distributor contracts, Market Conduct Guidelines, and/or policies;
- Gathering and extracting data and other relevant documents to assist the Legal Investigation Supervisor/Senior Manager in case investigations;
- Timely coordination with various business units and/or complainants for purposes of data retrieval, and collection of supporting documents;
- Checking of records to address clearance requests from distributors and business units;
- Documentation and recording of endorsed cases in the Case Management Tool (CMT); and
- All other tasks the Legal Investigations Senior Manager/Legal Director may request from time to time.
Qualifications:
- College graduate preferably with background in Law, Legal Management and other related courses;
- Excellent communication skills. Can express ideas/cases/events well verbally and in writing.
- Can understand and apply legal doctrines and cases;
- Proficient in MS Office Applications, particularly Word and Excel;
- Detail oriented and ability to meet strict deadlines;
- Proactive and can work under minimum supervision;
- Demonstrates good analytical and critical thinking;
- Able to collaborate effectively with customers and/or colleagues outside own team;
- Good organizational skills;
Axa SA is a French multinational insurance firm.
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