Insurance Fraud Investigator

About the TeamThe Special Investigations Unit (SIU) is a global business division of AIG, responsible for reducing potential economic loss through the identification and investigation of suspicious insurance claims or activities.Supported by GIS Operations and Intelligence teams, SIU Investigators work across multiple lines of business, conducting enquiries...

About the RoleWe are seeking a highly skilled Investigations Consultant to join our team at AIA International Limited. As a key member of our Centralized Investigation Unit, you will play a critical role in detecting, preventing, and investigating suspected cases of fraud and misconduct.Key Responsibilities:Plan and execute investigations within AIA Hong...

Unlock Your Potential as a CSIS Lead Investigator at CitiCiti is a global bank with a rich history of innovation and customer-centricity. As a CSIS Lead Investigator, you will be part of a team that empowers and protects the company by providing legal, compliance, investigative, and security services. Your role will be to coordinate and investigate...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Anti-Fraud Management Division as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesFraud...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Deputy Fraud Prevention Manager. In this role, you will be responsible for assisting in the handling of safety and security matters, conveying safety and security information to relevant units, and collaborating with stakeholders to promote safety and security...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud management team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activities.Key ResponsibilitiesProject Management: Assist in the...

Job SummaryWe are seeking a highly skilled and motivated individual to join our team as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesAssist in fraud investigations and...

Job Opportunity at Hang Seng Bank LimitedHang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.About the RoleWe are seeking a high-caliber professional to join our department as...

Senior Manager, Lending FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Lending Fraud. This role is within the functional remit of the First Line of Defence.Key ResponsibilitiesSupport the frontline in identifying potential Lending Fraud earlier in the credit lifecycle and make informed risk decisions.Embed lending...

Job SummaryWe are seeking a highly skilled and experienced Deputy Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Anti-Fraud Management Division, you will play a critical role in ensuring the safety and security of our customers and employees.Key ResponsibilitiesAssist in Handling Safety and Security...

About the RoleThis position is responsible for providing AIA Hong Kong and Macau with effective detection, prevention, and investigation of misconduct by intermediaries, employees, business partners, and vendors.Key Responsibilities:Lead and develop AIA Hong Kong's investigations expertise.Plan, lead, and execute investigations by the Centralised...

Business Function OverviewDBS Bank's Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's reputation and capital. Our team works diligently to maintain a strong standing with regulators, customers, and business partners, upholding the values of trust and integrity for all stakeholders.Key ResponsibilitiesDevelop...

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled Senior Manager to lead our Merchant Acquiring Fraud Risk team. As a key member of our Wholesale Business Risk team, you will be responsible for developing and implementing strategies to minimize and mitigate fraud risk impacts to the Acquirer and Merchants.Key...

Job Overview Under moderate guidance, oversee standard personal damage claims, Third-Party Property Damage (TPPD), and Recovery cases, ensuring a customer-focused claims service that aligns with Zurich's core principles. Key Responsibilities Efficiently manage first-party claims, taking ownership of inquiries from customers and external parties to...

Job SummaryDBS Bank is seeking a highly skilled Data Analyst/Senior Officer to join our Fraud Operations team. As a key member of the team, you will be responsible for ensuring effective fraud control through prevention, detection, and investigations.Key ResponsibilitiesDevelop and maintain case management databases using MS Access VBA.Utilize statistical...

Grow Your Career with Zurich InsuranceZurich Insurance is currently hiring a Claims Program Associate to join our Claims Express Hub. This is a great opportunity to start a career in claims by learning how to interpret, investigate, and evaluate policies and coverage issues, as well as claims handling and best practices.About the ProgramThis is a one-year...

Grow Your Career with Zurich InsuranceZurich Insurance (HK) is currently hiring a Claims Program Associate to join our Claims Express Hub. This is a great opportunity to start a career in claims by learning how to interpret, investigate, and evaluate policies and coverage issues, as well as claims handling and best practices.This is a one-year program with a...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Our Commitment to ComplianceWe are dedicated to embedding a sustainable...

Job SummaryWe are seeking a skilled Claims Officer to join our team at Zurich Insurance Company. As a Claims Officer, you will be responsible for managing standard own damage claims, Third-Party Property Damage (TPPD) & Recovery cases in a customer-centric manner.Key ResponsibilitiesHandle first-party claims, taking responsibility to resolve all enquiries...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe Wholesale Bank function operates a dynamic business...