Investigation Manager (Quản lý Điều tra)
Core
Manage and oversee investigations into financial crimes, fraud, misconduct, and regulatory violations to protect customer and company interests.
Role type
Senior IC investigation manager
Builds
Investigative reports, remedial action plans, and compliance assurance for PVA management
Domain
Insurance / Financial Crime / Compliance
Required skills
Investigation management, evidence collection, disciplinary action proposal, regulatory compliance, team leadership, report writing, stakeholder collaboration
Preferred skills
Certified Fraud Examiner (CFE), finance or insurance industry experience, problem analysis, time management
Technologies
Excel, Word, PowerPoint
Responsibilities
Manage investigations from inception to conclusion, lead a team of investigators, propose disciplinary actions, review and approve investigation reports, develop compliance training programs, represent the organization with regulators and auditors
Seniority
Senior, hands-on IC with team management
