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AXA

Global insurer offering life, property, casualty

Global Investigations Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-time$106.5k - $186.4k

About the Job

Requirements

  • Solid experience with fraud or financial crime investigations, or a relevant background in another forensic investigation environment.
  • Demonstrated expertise in preparing for and conducting investigation interviews.
  • Ability to manage multiple concurrent investigations through effective project management.
  • Sound understanding of current and emerging issues in the financial crime environment.
  • Ability to analyze information pragmatically and solve problems.
  • Ability to organize and prioritize workload effectively.
  • Ability to work effectively across a complex matrixed organization.
  • Ability to operate autonomously with limited supervision.
  • Ability to build robust relationships with colleagues across the organization.
  • Unquestioned integrity and sound judgment.
  • Ability to coach colleagues and provide practical guidance on investigation techniques.

Responsibilities

  • Conduct global internal investigations into violations of AXA XL corporate policies, regulations, or laws, independently or in partnership with cross-functional teams.
  • Develop and execute investigative plans to gather information and assess the validity of allegations.
  • Communicate with stakeholders during investigations, including Compliance, Human Resources, Legal, and other key stakeholders.
  • Perform complex investigations and monitor related activities performed by others within AXA XL across the division, involving multicultural teams and stakeholders.
  • Conduct effective interviews at multiple levels of seniority in complex and sometimes sensitive investigations.
  • Collect and analyze relevant facts and evidence in support of or to refute an allegation.
  • Partner with subject matter experts in Compliance, Legal, and Human Resources to determine appropriate corrective actions and outcomes.
  • Prepare concise and meaningful reports after investigations and ensure adherence to AXA XL Investigations standards.
  • Provide timely updates on in-progress and completed investigations and keep the Head of Investigations informed of assigned investigations' status.
  • Advise concerned parties of outcomes and next steps.
  • Train, coach, guide, and supervise audit team members assigned to investigations, ensuring work is consistent with AXA XL Investigations standards.
  • Review investigation standards and harmonize them with best practices within AXA Group Investigations.
  • Assist the Head of Investigations in preparing activity reports for executive management and Audit Committee members.

Desired Qualifications

  • Experience with high-risk human resources investigations.
  • A legal background.

About the Company

AXA

Global insurer offering life, property, casualty

AXA is a global insurer and asset manager that provides life, health, and property and casualty insurance, as well as related financial services. Its products work by customers paying insurance premiums in exchange for coverage against risks; AXA pools risk across many policyholders, prices premiums based on risk, and pays claims when events occur, while also offering investment and retirement products through its asset management arm. The company has grown through large acquisitions, giving it a wide geographic footprint and a diverse mix of personal, commercial, and specialty insurance offerings. This scale and breadth set AXA apart from many competitors, alongside a long history of strategic mergers that expanded its reach to customers around the world. AXA’s goal is to be a leading global insurer and asset manager, delivering financial protection and long-term value to customers and stakeholders.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1816

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