Fraud Investigation Consultant

aion-ia.in

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Conduct routine fraud investigations
Perform portfolio reviews for risk assessment
Prepare detailed investigation reports
** Aion-ia.in is seeking a Fraud Investigation Consultant to support its Anti-Fraud Policy by conducting investigations into employee and third-party fraud. The role requires a blend of investigative skills, risk management, and collaboration with various stakeholders to enhance fraud risk management strategies. **

Job Summary

  • The role focuses on conducting investigations into employee, intermediary, and third-party contractor fraud while adhering to a zero-tolerance policy.
  • Candidates will assist senior leadership in refining strategic agendas for the Anti-Fraud function and embedding policy requirements across business units.
  • The position requires quantifying recoverable amounts from fraud cases and collaborating with legal offices to ensure effective recovery processes.

Matching Summary

Match Score: 75

** Aion-ia.in is seeking a Fraud Investigation Consultant to support its Anti-Fraud Policy by conducting investigations into employee and third-party fraud. The role requires a blend of investigative skills, risk management, and collaboration with various stakeholders to enhance fraud risk management strategies. **

Skills & Requirements

Must-have

  • Conduct routine fraud investigations
  • Perform portfolio reviews for risk assessment
  • Prepare detailed investigation reports
  • Quantify recoverable fraud amounts
  • Present findings to disciplinary committees

Nice-to-have

  • Knowledge of data analytics and computer forensics
  • Experience in insurance company operations
  • Ability to testify in court proceedings
  • Strong interpersonal skills for stakeholder management
  • Willingness to travel at short notice

Key Requirements

  • University degree in Accounting, IT, or Business Process Engineering
  • At least 5 years of experience in audit, investigations, or risk management
  • Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) preferred
  • Bachelor of Laws with Philippine Bar passage preferred
  • Knowledge of data analytics and information security

Work Rights

Not specified

Tailored Resume

Cover Letter