求人をシェアする

[ LG&CP ] Investigation Group: Investigation Specialist / FSA Reporting Specialist (GG 10 ~ 12)

日付: 2018/07/20

場所: Tokyo, 13, JP, 130-0012

会社: MetLife

Dept. / Section

Corporate Ethics & Compliance: Investigation Group

Position

Investigation Specialist / FSA Reporting Specialist

Report line

Head of Group

Location

Kinshicho, Tokyo

 

 

Responsibilities:

  • Achieve operational excellence (including maintaining open investigation caseloads at acceptable levels).
  • Demonstrate expert-level functional and technical competencies.
  • Timely and accurate investigation, timely decision-making and reporting of potential fraud and/or misconduct.
  • Timely and accurate documentation of misconduct filling for JFSA by using his/her legal background.
  • Partner closely with 1st line, CEC and other relevant departments.
  • Monitor and quality check of 1st line.

 

Experience:

  • Life Insurance experience or comparable financial industry experience at least 5 years
  • Working experience in the compliance and/or investigation field
  • Legal background

 

Skills:

  • Strong communication skills and document preparation ability
  • Demonstrate Advanced to Expert competencies of Investigation related skills.
  • Knowledge of Insurance laws and related regulations.
  • Proficiency with Excel, Word, PowerPoint

 

Qualifications:

  • Appropriate University degree
  • Working knowledge and understanding of Investigation methods
  • CFE and/or CIA equivalent (preferred)

 

Language:

  • Japanese: Native
  • English: Business level fluency (preferred)

 

Personality:

  • A good self-starter who can work as a team
  • Adaptability
  • Analytical and critical thinking