Anti-Fraud Investigation Officer
Jobs at:Prime Insurance Limited
Deadline of this Job:
11 June 2021
Within Rwanda , Kigali , East Africa
Date Posted: Monday, June 07, 2021 , Base Salary: Not Disclosed
Prime Insurance Limited is an insurance company, established in 1995 by Rwandan investors, and authorized by the National Bank of Rwanda (BNR) to operate general insurance business in Rwanda.
The Company is seeking to recruit a highly skilled, self- motivated and experienced person to fill the following post:
2. Anti-fraud Investigation Officer
Under the supervision of Internal Audit Manager, the Anti-fraud Investigation Officer 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 investigation Officer
Supervisor Internal Audit Manager
Duration Open ended
Salary Competitive package based on qualification and experience
Closing Date Friday, June 11th, 2021 (5:00PM, Kigali time)
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 whistleblowing policies.
Preparing, gathering and documenting all necessary resources for conducting an investigation
Conducting inquiries to verify fraud and detect the pattern behind dubious activities to take advantage of the company
Conducting research/interviews to identify and resolve cases of fraud
Handling cases of suspicious fraud to confirm if an incident is intentional or staged.
Conducting investigations, research, and interviews to obtain information regarding the nature of fraud.
Visiting the scene of an incident, taking photographs, and collecting useful evidence if necessary.
Viewing video footages to establish the facts of a case (if necessary).
Analyzing relevant documents, evidence and financial records to establish the pattern of an insurance and financial frauds.
Preparing and reporting to the central bank all fraudulent acts of the Board members or senior management
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
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
Bachelor degree in Finance, Accounting or any other related field;
Certified Internal Auditor or CPA or ACCA certificate or any other related certificate;
Three (3) years working experience in insurance industry
Being Rwandan by nationality
Age maximum: 35
Report writing skills
Communication and Negotiation skills
Ability to follow specified Procedures
Ability to work under Minimum supervision
Ability to work under Pressure without compromising the quality of work
Proficiency in record keeping and Data analysis
Work Hours: 8
Experience in Months: 36
Level of Education: Bachelor Degree
Job 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:
The deadline for submitting applications is on 11th June 2021 at 5pm local time. Applications should be addressed to the Chief Executive Officer of PRIME INSURANCE Ltd