Investigation Manager (Quản lý Điều tra)
Prudential · Hà Nội
Full-timeonsiteleadLegalOther
รายละเอียดงาน / Description
Based in Vietnam, this leadership position is responsible for overseeing and directing thorough investigations into financial crimes, fraud, and policy infractions. The role ensures organizational adherence to internal compliance codes, group standards, and local legal regulations to safeguard stakeholders. Additionally, the appointed professional will guide an investigative team, propose corrective measures, and partner with senior management to mitigate operational risks.
หน้าที่ความรับผิดชอบ / Responsibilities
- Oversee comprehensive investigations into potential fraud, financial crimes, and misconduct across sales channels and internal teams.
- Lead, mentor, and supervise investigators in gathering evidence, conducting inquiries, and preparing structured reports.
- Formulate and recommend disciplinary actions and remediation strategies to address operational loopholes.
- Review and endorse investigation plans and detailed documentation for executive leadership and key stakeholders.
- Design and execute educational initiatives to boost staff awareness regarding compliance and corporate codes of conduct.
- Act as an organizational representative when engaging with external authorities, regulators, and audit teams.
คุณสมบัติ / Qualifications
- Bachelor’s degree in Law, Economics, Finance, or Banking.
- Background in conducting financial crime investigations or compliance reviews.
- Demonstrated leadership ability to guide and coach an investigative team.
- Sound knowledge of relevant regulatory frameworks and insurance industry practices.
- Strong capability in evidence collection, analytical evaluation, and formal report writing.
ทักษะที่ต้องการ / Required skills
- Fraud Investigation
- Financial Crime
- Regulatory Compliance
- Evidence Gathering
- Team Leadership
- Report Writing
- Risk Mitigation
ทักษะเพิ่มเติม / Nice to have
- Certified Fraud Examiner (CFE)
- Insurance Law