Role Overview: The Audit Officer - Fraud Investigation is responsible for conducting investigations into fraud...) or Certified Fraud Examiner (CFE) certification is preferred Minimum of 2 years' experience in internal or external audit...
and efficiency of systems. Performs Operations, Compliance, and Investigation audits and executes IT audit for Sites.... Experience in fraud or forensic investigation and data analytics tool is an advantage Preferably with Certified Information...
Role Summary: Conducts audit consistent with global standards to ascertain the soundness, adequacy, propriety... and efficiency of systems. The incumbent shall assists the Principal Auditor and/or Senior Internal Audit Manager in the audit...
, effectiveness and efficiency of systems. Performs Operations, Compliance, and Investigation audits and executes IT audit for Sites.... Experience in fraud or forensic investigation and data analytics tool is an advantage Preferably with Certified Information...
Propose channel policies and procedures in support of business, audit, and technology Handle fraud-related concerns and aid in...Rank: Manager The Platform Management Officer ensures the business model and viability of the Platforms supported...
on the violation agents. Ensure that the sales misconduct & distribution fraud investigation are conducted, including... and report PSD risk that may arise to the Chief Compliance Officer (CCO). Develop and conduct risk assessment models, tools...
members for purposes of documentation and review, audit, investigation, and analysis as may be required by the Immediate... superior officer (i.e. incident reports, data info gathered from member/doctor/provider/internal) Validates, verifies, approves...
and review, audit, investigation, and analysis as may be required by the Immediate superior officer (i.e. incident reports, data... and preventing Fraud, Waste and Abuse (FWA) based on medical criteria set by management and does escalation to Medical...