Fraud Investigation Consultant

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