Forensic Investigation, Consultant

AIA Group

Ho Chi Minh City, Vietnam
Not specified
5 years audit or investigative experience
Fluent in english and vietnamese
Ability to identify complex fraud schemes
AIA Group is seeking a Forensic Investigation Consultant in Ho Chi Minh City, Vietnam, to enhance their fraud detection and prevention efforts. The role involves conducting investigations, preparing reports, and providing recommendations to management while ensuring compliance with established standards

Job Summary

  • The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.
  • Candidates will be responsible for executing investigations, preparing reports, and leveraging data analytics to improve coverage and efficiency.
  • The position requires maintaining computer forensics capabilities and developing proactive review reports to support governance committees.

Matching Summary

Match Score: 85

AIA Group is seeking a Forensic Investigation Consultant in Ho Chi Minh City, Vietnam, to enhance their fraud detection and prevention efforts. The role involves conducting investigations, preparing reports, and providing recommendations to management while ensuring compliance with established standards.

Skills & Requirements

Must-have

  • 5 years audit or investigative experience
  • Fluent in English and Vietnamese
  • Ability to identify complex fraud schemes

Nice-to-have

  • Big 4 forensic investigations unit background
  • Strong understanding of insurance regulations
  • Self-motivated with good interpersonal skills

Key Requirements

  • University degree in Accountancy, Law, Computer Science, Engineering, IT, or related field
  • Certified Fraud Examiner (CFE) certification preferred
  • Prior experience in Big 4 forensic units, law firms, or financial institutions

Work Rights

Not specified

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