Conduct fraud investigations for employee and third-party cases
Develop investigation plans aligned with legal standards
Analyze complex financial transactions and data
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AIA Australia is seeking a Fraud Investigation Consultant to assist in the execution of anti-fraud policies and conduct investigations related to fraud cases within the organization. The ideal candidate should possess strong analytical skills and relevant experience in fraud prevention, detection, and investigation.
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Job Summary
The role involves conducting investigations into employee, intermediary, and third-party fraud while ensuring adherence to the Zero-Tolerance Anti-Fraud Policy.
Candidates will assist the Chief Legal Officer in refining strategic agendas and embedding anti-fraud requirements across business units.
The position requires quantifying fraud losses, coordinating with legal offices for case filing, and potentially testifying in court regarding internal investigations.
Matching Summary
Match Score: 75
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AIA Australia is seeking a Fraud Investigation Consultant to assist in the execution of anti-fraud policies and conduct investigations related to fraud cases within the organization. The ideal candidate should possess strong analytical skills and relevant experience in fraud prevention, detection, and investigation.
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Skills & Requirements
Must-have
Conduct fraud investigations for employee and third-party cases
Develop investigation plans aligned with legal standards
Analyze complex financial transactions and data
Prepare detailed investigation reports for committees
Quantify recoverable amounts and coordinate legal recovery
Nice-to-have
Knowledge of insurance company operations
Experience in data analytics and computer forensics
Ability to testify in court or disciplinary hearings
Strong interpersonal skills for senior stakeholder engagement
Willingness to travel at short notice
Key Requirements
University degree in Accounting, IT, Business Process Engineering, or Law
At least 5 years of experience in audit, investigations, risk management, or compliance
Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation preferred
Philippine Bar admission preferred for law graduates
Maturity and authority to handle sensitive issues with senior management