www.munichre.com Munich Re : Fraud Investigator
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Name Of the Company : Munich Re
Company Location : Munich
Designation : Fraud Investigator
Country : Germany
Official Website : https://www.munichre.com/en/career/index.html
Career :
Senior Fraud Investigator :
The Central Division Group Audit supports the management board in its monitoring duties. It ensures that structures, systems, processes and activities from Munich Re meet external and internal requirements. And it also advises the business and central divisions and subsidiary companies in the design and documentation of internal control systems. As a senior fraud investigator you will strengthen the team in conducting ad-hoc special investigations specifically aimed at bringing to light fraudulent activities within the company.
Your Job :
** Expert guidance of audit teams also on a multinational level
** Independently investigate cases of fraud or suspected fraud within the context of (financial) crime (corruption, breach of trust, deception, conflicts of interest, etc.) in cooperation with other (local) auditors and/or compliance officers
** Investigate losses due to financial crime
** Develop solid improvement proposals for the internal control and governance system at all relevant levels (company, region, business segment, Group)
** Independently and proactively developing, implementing and continually advancing forensic best practices, in particular regarding the procedure for special investigations (case analyses, management of investigation protocols, conducting interviews, data backups, etc.)
** Creation of high quality professional audit reports
** Monitoring the implementation of agreed measures
** Contact person for stakeholders in special investigations (Management Board, Compliance/Legal, audit units in the IO, the ERGO audit unit and where necessary, external investigating authorities)
Your Profile :
** University degree, ideally with a legal, business or equivalent and in-depth knowledge of the insurance industry
** At least five years conducting fraud investigations on a international level, preferably with skills in IT forensics
** Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) or similar professional certification is advantageous
** Comprehensive knowledge of the main legal and other framework conditions for conducting investigations in countries and regions in which the Munich Re Group does business
** Superior analytical skills and the ability to get to grips with complex issues
** Team spirited, highly motivated, conscientious working methods, willingness to travel
** Confident and assertive, strong negotiating skills and good judgment
** Very good English and German skills, additional foreign languages an advantage
Munich Re is one of the world’s leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects, gene technology or space travel. We find solutions to these challenges through a network of highly qualified professionals who anticipate risks, work on tailor-made solutions and expertly advise our clients. If you want to help shape the future as part of one of our teams, we look forward to hearing from you.
Application Procedure :
You can apply by post or by filling in the online application form.
Apply Here : https://munichre.tms.hrdepartment.co…language=en-US
Contact Postal Address :
Munich Re
Königinstr. 107
80802 Munich