Fraud Investigator

Fraud Investigator
Empresa:

Aig



Função de trabalho:

Pesquisa

Detalhes da Vaga

.At AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud Investigator to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team. Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets, manage risks, and provide for retirement security. Get to know the business AIG is seeking a Fraud Investigator to join the Global Investigative Group ("GIG") team in our Iberia Cluster in Lisbon Office. GIG is a specialized unit within AIG's Global Legal, Compliance and Regulatory Department. The position investigates allegations of claimant, insured, agent, and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters. The investigative work may require travel, depending on the location of the conduct at issue. This position will report to the Cluster Fraud Manager for Iberia. The candidate will be responsible for most Portuguese fraud-related tasks and available to participate in Spanish-related ones. How you will create an impact Work closely with GIG team to execute investigations and special reviews with a moderate level of supervision (relevant to the years of experience). Assist on fact-finding and investigative interviews of key subjects. Prepare succinct interview memos summarizing the topics discussed, findings, and other observations. Perform email reviews to identify evidence of fraud and to corroborate information uncovered during the investigative process. Summarize and present the results of email reviews to management highlighting relevant facts and observations. Draft reports detailing work performed and conclusions reached that require minimal editing and provide a clear message to ensure client understanding and suggestion for corrective action. Ability to concurrently work on multiple projects, participate in assignments in a team environment, and consistently meet deadlines. Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns, and appropriate testing or investigative procedures. Demonstrated ability to maintain the confidentiality of information and identities. Under moderate supervision, identifies and pursues fraud awareness at multiple Lines of Business and Products including related third parties who are wholly responsible or share liability for damages paid to claimants by AIG. Review assigned claim files to determine if fraud risk is feasible by investigating and evaluating issues according to Best Practice/Procedural guidelines


Fonte: Jobtome_Ppc

Função de trabalho:

Requisitos

Fraud Investigator
Empresa:

Aig



Função de trabalho:

Pesquisa

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