• Anti-fraud investigator - Prime Insurance Limited

    Employer: Prime Insurance Limited
    Prime Insurance Limited is an insurance company, established in 1995 by Rwandan investors. See more
    Posted: 21 November 2017
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    1. BACKGROUND

    Prime Insurance Limited is an insurance company, established in 1995 by Rwandan investors. To harmonize the conduct of insurance market in Rwanda, the Regulator enacted a directive that required insurance companies to separate their general and life insurance businesses.

    The Company is seeking to recruit highly skilled, self- motivated and experienced person to fill the following post:

    2. Anti-fraud Investigation

    Under the supervision of Internal Auditor, the Anti-fraud Investigator shall ensure effective fraud investigation by evaluating and providing advice on matters including but not limited to deterring, detecting, recording and reporting fraud.

    Job Title Anti-fraud investigator

    Supervisor Internal Auditor

    Duration Open ended

    Salary Competitive package based on qualification and experience

    Closing Date Friday, November 27th, 2017 (5:00PM, Kigali time)

    a) RESPONSIBILITIES:

    1. Conducting investigations related to fraud perpetrated in all the areas of company’s activities (finance, underwriting, Claims, IT & Human resources) in accordance with the anti – fraud and whistle blowing policies.

    2. Preparing, gathering and documenting all necessary resources for conducting an investigation

    3. Conducting inquiries to verify fraud and detect the pattern behind dubious activities to take advantage of the company

    4. Conducting research/interviews to identify and resolve cases of fraud

    5. Handling cases of suspicious fraud to confirm if an incident is intentional or staged.

    6. Conducting investigations, research, and interviews to obtain information regarding the nature of fraud.

    7. Visiting the scene of an incident, taking photographs, and collecting useful evidence if necessary.

    8. Viewing video footages to establish the facts of a case (if necessary).

    9. Analyzing relevant documents, evidence and financial records to establish the pattern of insurance and financial frauds.

    10. Preparing and reporting to the central bank all fraudulent acts of the Board members or senior management

    11. Prepare the quarterly frauds report to be submitted to Central bank and Association of insurers within 15 days before the end of reference quarter using the appropriate template

    12. Preparing investigation reports to be submitted to the company management to guide their decisions as well as give recommendations on appropriate steps necessary for minimizing risk of fraud.

    b) JOB SPECIFICATION

    Qualification

    • Bachelor degree in law;
    • Certified Internal Auditor or holding CPA or ACCA certificate
    • Three (3) years working experience in prosecution or in forensic audit
    • Being Rwandan by nationality

    Skills:

    • Computer skills
    • Ability to follow specified Procedure
    • Ability to Communicate and Negotiation skills
    • Ability to work under Pressure
    • Proficiency in record keeping and Data analysis

    3. APPLICATION PROCEDURE:

    Only Qualified Candidates should submit their application letter, Curriculum Vitae (CV) with proven work Experience, Copy of academic documents, transcripts and a copy of National Identification to PRIME INSURANCE Ltd mail: hrm@prime.rw

    The deadline for submitting applications is on 27th November 2017 at 5pm local time. Applications should be addressed to the Chief Executive Officer of PRIME INSURANCE Ltd.

    Signed by:

    Chief Executive Officer

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