Fraud Investigation Consultant

AIA

Not specified (assumed to be on-site or hybrid based on the nature of the role).
Conduct routine fraud investigations
Perform portfolio reviews for risk assessment
Prepare detailed investigation reports
AIA is seeking a Fraud Investigation Consultant to support the Chief Legal Officer in enforcing the company's Anti-Fraud Policy. The ideal candidate will have at least five years of experience in fraud investigations, risk management, or compliance, and possess strong analytical skills and interpersonal abilities

Job Summary

  • The role focuses on conducting investigations into employee, intermediary, and third-party contractor fraud within the AIAPH Group.
  • Candidates will assist the Chief Legal Officer in refining strategic agendas and embedding Anti-Fraud Policy requirements across business units.
  • The position requires quantifying recoverable amounts and presenting findings to disciplinary committees or courts if necessary.

Matching Summary

Match Score: 85

AIA is seeking a Fraud Investigation Consultant to support the Chief Legal Officer in enforcing the company's Anti-Fraud Policy. The ideal candidate will have at least five years of experience in fraud investigations, risk management, or compliance, and possess strong analytical skills and interpersonal abilities.

Skills & Requirements

Must-have

  • Conduct routine fraud investigations
  • Perform portfolio reviews for risk assessment
  • Prepare detailed investigation reports
  • Quantify recoverable fraud amounts
  • Collaborate with legal and audit teams

Nice-to-have

  • Knowledge of data analytics and forensics
  • Experience in insurance company operations
  • Ability to testify in court proceedings
  • Strong interpersonal skills for senior 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 compliance
  • CPA, CFE certification, or Law degree with Bar passage preferred
  • Background knowledge of insurance operations advantageous

Work Rights

Not specified

Tailored Resume

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