Forensic Investigation, Consultant

AIA

Ho Chi Minh City, Vietnam
5 years audit or investigative experience
Fluent in english and vietnamese
Ability to identify complex fraud schemes
The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds

Job Summary

  • The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.
  • Candidates are expected to leverage data analytics to improve coverage and efficiency while maintaining high standards of ethics and professionalism.
  • The position requires initiating preventive fraud education activities for internal auditors and operational staff across various departments.

Matching Summary

The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.

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 experience
  • Strong understanding of insurance regulations
  • Self-motivated with good interpersonal skills

Key Requirements

  • University degree in Accountancy, Law, Computer Science, or related field
  • Certified Fraud Examiner (CFE) certification preferred
  • Minimum 5 years of audit or investigative work experience

Work Rights

Not specified

Tailored Resume

Cover Letter