APAC Anti-Fraud & Compliance Lead (Data Analytics)

Allianz; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A global insurance company is seeking a Litigation & Anti-Fraud Officer in Singapore. The role involves examining compliance cases, documenting investigations, and overseeing remedial measures. Candidates should have experience in managing fraud cases and ideally hold a law degree and a PERADI license. This is a full-time, permanent position focused on ensuring compliance and preventing fraud within the organization.

Qualifications

• Prior experience in managing fraud cases and implementing anti-fraud initiatives.
• Possession of a law degree is advantageous.
• Holding a PERADI license is required.
• Demonstrated expertise in data statistics is essential and language modelling.

Responsibilities

• Conduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department.
• Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case.
• Oversee the advancement of remedial measures implemented in response to compliance cases.
• Conduct training sessions focused on fraud prevention.
• Execute additional responsibilities encompassed within the job description, including both short‑term and long‑term fraud initiatives, as well as providing support for Legal and Compliance projects.
• Prepare reporting data using data analysis monthly, quarterly and annually.

Job description

A global insurance company is seeking a Litigation & Anti-Fraud Officer in Singapore. The role involves examining compliance cases, documenting investigations, and overseeing remedial measures. Candidates should have experience in managing fraud cases and ideally hold a law degree and a PERADI license. This is a full-time, permanent position focused on ensuring compliance and preventing fraud within the organization.