AIA is seeking a Forensic Investigation Consultant in Ho Chi Minh City to support its internal audit team by detecting, preventing, and investigating fraud. The ideal candidate should have a strong background in forensic investigations, relevant certifications, and excellent communication skills in both English and Vietnamese
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 high standards of ethics and professionalism while building rapport with business unit management.
Matching Summary
Match Score: 85
AIA is seeking a Forensic Investigation Consultant in Ho Chi Minh City to support its internal audit team by detecting, preventing, and investigating fraud. The ideal candidate should have a strong background in forensic investigations, relevant certifications, and excellent communication skills in both English and Vietnamese.
Skills & Requirements
Must-have
5 years audit or investigative experience
Fluent in English and Vietnamese
Ability to identify complex fraud schemes
Strong understanding of insurance regulations
Experience with data analytics tools
Nice-to-have
Certified Fraud Examiner (CFE) certification
Big 4 forensic investigations background
Law firm or financial institution experience
Computer forensics tool proficiency
Proactive fraud education delivery
Key Requirements
University degree in Accountancy, Law, Computer Science, Engineering, IT, or related field
Minimum 5 years of audit or investigative work experience