Senior Internal Auditor

Website Transguard Group

Job Description:

Transguard Group was established in 2001 and has diversified significantly, we lead in the fields of Cash Services, Security Services, Manpower Services, Facilities Management & Aviation. Transguard Group is the UAE’s most trusted business support and outsourcing provider and has a large, dynamic, and culturally diverse workforce with 50,000 employees! We are currently recruiting for Senior Internal Auditor to be based out of their office in Dubai.

Job purpose:

The job holder is responsible to execute strategies to sample, analyse, identify and audit underwriting, claims & support departments to reduce internal or external fraud, wastage, abuse or errors (FWAE) from clients or employees.

Job Responsibilities:

  • Discuss and agree recommendations with Claims, Underwriting & other supporting teams and monitor remediation plans.
  • Review legal cases related to recoveries to determine their authenticity and likelihood.
  • Conduct monthly follow-ups with relevant departments related to recommendations highlighted in audit and special review reports.
  • Sample risk-based providers to audit with underwriting Claims & other supporting department team. Document findings and recommendations and agree actions with relevant team. Monitor actions and report progress to audit sub Committee.
  • Maintain documented criteria for risk-based sampling and audit tools. Plan and execute monthly data analysis on claims, underwriting other supporting department’s portfolio to identify Fraud, wastage, abuse or error trends.
  •  Perform detailed analytical procedures over claims payment, claims outstanding, garage payment, salvage sales, underwriting & other support departments.
  •  Perform further special investigations for underwriting, claims & other support department files that shows high fraud indicators when required and submit a formal report on suspicious underwriting & claims and share the findings with Management for necessary action.
  • Prepare a monthly audit report summarizing the key findings and provide recommendations to the auditees to address the control failures or weaknesses and suggest process improvements.
  • Prepare monthly report on whether underwriting, claims & other supporting departments comply with Money laundry requirements.
  • Support in providing AD HOC reports for Underwriting, Reinsurance and other teams.
  • Testing underwriting claims & other supporting department processing in company systems and identify internal control weaknesses both inside and outside the systems.
  • Review fleet Contracts and ensure it match with underwriting guidelines approved by company.

Job Requirements:

  • Advanced computer skills on MS Office, accounting software and databases.
  • CFE, ACCA,CIA, CMA candidates preferred.
  • Ability to manipulate large amounts of data and to compile detailed reports.
  • High attention to detail and excellent analytical skills.
  • Proven working experience of 6-8 years as Internal Auditor or Senior Auditor.

Job Details:

Company: Transguard Group

Vacancy Type: Full Time

Job Location: Abu Dhabi, UAE

Application Deadline: N/A

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