Fraud Assurance Investigator

17 hours ago

Pasig, National Capital Region, Philippines beBeeAudit Full time ₱800,000 - ₱1,200,000
Talent Acquisition Manager Job Opportunity

Apply for this role if you have a Psychology Degree and are looking to work in Fraud Assurance.

Job Responsibilities:
  • Conduct investigations into allegations of fraud, waste or abuse committed by clients or employees.
  • Review and research evidence/documents to analyze the overall fact pattern of a claim and synthesize data into a professional report with recommendations.
  • Prepare and coordinate field assignments to obtain relevant evidence and information.
  • Effectively and efficiently manage and prioritize a large and varied case load to achieve positive results.
  • Prepare prosecution packages and restitution proposals.
Requirements:
  • A graduate degree in Business or equivalent.
  • Proven working experience in a related field.
  • Ingenuity and persistence to obtain case information not readily available with an eye for detail.
  • The ability to work independently with minimal supervision.
  • Good organizational skills needed to manage a high volume of assigned cases.
  • Proficiency with insurance procedures, regulations and investigation methods.
  • Hands on experience with relevant Information Systems.
  • Good interviewing and interrogation skills along with the capability of drafting reports.
  • Honesty and ethics with high levels of integrity and confidentiality.
  • Willingness to submit to extensive background checks and provide employment recommendations.
Additional Requirements:
  • Mid-Senior level employee.
  • Full-time position.
  • Accounting/Auditing job function.
  • Banking, Insurance, and Financial Services industry.

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