# Fraud Investigation Consultant

**Company**: AIA
**Location**: Makati, PH
**Experience**: senior
**Job type**: full-time
**Category**: Legal
**Industry**: Finance
**Wikidata**: https://www.wikidata.org/wiki/Q30255387

**Apply**: https://aia.wd3.myworkdayjobs.com/en-US/External/job/PH-Makati/Fraud-Investigation-Consultant_JR-65169?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_b1ebf68e-e08

## Description

The Fraud Investigation Consultant is responsible for assisting the Chief Legal Officer and Corporate Secretary/Head of Investigation in administering AIA's Anti-Fraud Policy.

Main responsibilities include:

- Conducting investigations of routine cases related to employee, intermediary, and third-party contractor fraud

- Providing fraud risk assessments and advisory assistance to business units

- Conducting triage for cases, devising investigation plans, and formulating recommendations

- Preparing regular reports for regulatory committees and other stakeholders

- Providing insights on current fraud trends and assisting in ensuring timely endorsement of significant cases

- Collaborating with key stakeholders to review emerging issues and assess potential related fraud risk

- Assisting in ensuring Anti-Fraud Policy requirements are effectively embedded and communicated across business units

Requirements:

- University degree in Accounting, IT, business process engineering, or Bachelor of Laws

- At least 5 years of relevant work experience in audit, investigations, risk management, or compliance

- Ability to identify, evaluate, and interpret complex financial transactions

- Knowledge in data analytics, computer forensics, and information security is preferred

- Self-confident, self-motivated, and good interpersonal skills

Benefits:

- Opportunity to work with a large company across Asia

- Chance to contribute to helping customers and the community live Healthier, Longer, Better Lives

## Skills

### Required
- Accounting
- IT
- business process engineering
- data analytics
- computer forensics
- information security

### Nice to have
- Certified Public Accountant (CPA)
- Certificated Fraud Examiner (CFE)
- Bachelor of Laws

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Source: [Apply at aia.wd3.myworkdayjobs.com](https://aia.wd3.myworkdayjobs.com/en-US/External/job/PH-Makati/Fraud-Investigation-Consultant_JR-65169?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)