Fraud Manager
HFG Insurance RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia5 hari lalu
Penerangan pekerjaanProven expertise in fraud risk, FWA, financial crime, or related risk domains — preferably across Healthcare, Agency, or Procurement fraud. Solid 2LoD, GRC, operational risk, or internal control experience in financial services, fintech, or insurance. Exceptional written and verbal communication skills in English; able to produce clear policies, reports, and board‑level papers . Strong analytical mindset — comfortable leveraging data analytics, trends, and fraud insights . Independent, decisive, and able to operate without supervision in a regional or Group‑level environment. A senior seat at the table , influencing Group‑wide fraud governance. The opportunity to build, elevate, and modernize a global FWA program. Regional exposure and collaboration with multi‑market stakeholders and leadership teams . Director Full‑time Management Insurance
Consultant | Specialized in recruiting talents within the Insurance space
About the Role
We are seeking an accomplished Fraud Risk Subject Matter Expert (SME) to lead and strengthen the Group’s 2nd Line of Defense (2LoD) for Fraud, Waste, and Abuse (FWA) . This is a strategic and high‑impact role — you will shape the global fraud risk framework, drive oversight across multiple markets, and set the direction for fraud prevention, detection, and governance at Group level.
If you are a seasoned fraud specialist who thrives in autonomy, writes with precision, and can influence senior stakeholders, this role will give you the platform to drive meaningful change.
Key Responsibilities
- Lead the 2LoD oversight of the Group’s FWA program, ensuring alignment with regulatory and business expectations.
- Develop and refine fraud risk strategies, policies, standards, and governance frameworks .
- Oversee fraud risk assessments, control testing, and thematic reviews across agency, healthcare, procurement, claims, and internal operations.
- Monitor emerging fraud typologies and evolve fraud controls using analytics, AI, and data‑driven insights.
- Provide independent challenge, guidance, and reporting to senior leadership and committees.
- Partner with local business units to ensure consistent implementation of fraud controls and global standards .
- Promote a strong integrity and risk culture through awareness programs and targeted training.
- Support internal audit, compliance reviews, and investigations related to fraud risk.
Requirements
What You’ll Gain
Seniority level
Employment type
Job function
Industries
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Buat amaran kerja untuk carian ini
Manager • Kuala Lumpur, Kuala Lumpur, Malaysia
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