Investigator – Group recruitment

Key Roles Responsibilities 1. Provide investigation capabilities. Assist the Regional investigative team in conducting significant investigations and provide assistance as required to Global investigations. Conduct investigations in line with the Group standards for investigations in the country / region including escalation, case management, data capture, evidence management, electronic evidence review, reporting, interviewing and attending before internal disciplinary panels as required. 2. Support Country Head of FCR in management and promotion of Speaking Up in country with assistance from Read more […]

September 7, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Investigator – Group recruitment

Investigator – Group Financial Crime Risk (FCR) recruitment

Job Description 1. To assist management in conducting appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. 2. To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of relevant Laws and Regulations and all Group standards relating to FCR. Key Roles Responsibilities 1. Provide investigation capabilities. Assist the Regional investigative team in conducting Read more […]

August 4, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Investigator – Group Financial Crime Risk (FCR) recruitment

Investigator

JOB SUMMARY: Job Title:          Investigator-MedicalDepartment:     Special Investigations UnitReports To:      Director, Special Investigations Position Summary:     The Investigator- Medical will be responsible for effectively carrying out investigations of alleged Fraud, Waste and Abuse by providers, members and others.Essential Duties and Responsibilities:  ·         Conduct independent investigations involving providers, members and others relating to Fraud, Waste and Abuse ·         Assist SIU Director and Senior Investigator with Fraud, Waste and Read more […]

February 3, 2008 • Tags: , , • Posted in: General • Comments Off on Investigator