POSITION DESCRIPTIONTELECOMMUNICATIONS INDUSTRY MARCH 2009
Position Title: Fraud Manager
Position Code:748
Career Level:5

Responsible for
Maintaining a specialist investigations unit which provides cost effective fraud prevention, detection and investigation services.
 
Reports To
General Manager, Solicitor/Legal Affairs Manager
 
Supervises
May supervise staff.
 
Main Activities
  • Investigating suspicious and fraudulent circumstances.
  • Developing a highly skilled investigations function/team.
  • Developing anti-fraud strategies and policies and creating a high level of awareness within the organisation.
  • Liaising with police, witnesses, solicitors, claimants etc.
  • Compiling briefs and statistical reports.
  • Managing and controlling activities and workload for the area.
  •  
    Key Skills
  • Strong communication skills
  • Presentation and negotiation skills
  • Knowledge of insurance, claims processes and the telecommunications legal environment.
  •  
    Internal Contacts
    Divisional/Functional Managers.
     
    External Contacts
    Solicitors/Appraisers, Corporate Services Department.
     
    Typical Experience
    Management experience. Qualifications and experience in investigations.
     
     

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