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    Fraud Investigator Specialist

    Hybrid
    , Thailand
    Posted: June 29, 2024
    Position Details

     Responsibilities:

    • Perform case investigation in an objective, fair, thorough, unbiased and timely manner for allegations of fraud & misconduct committed against the Company.
    • Proactively participate in planning, preparation, co-ordination and execution of investigation assignments.
    • Discharge investigation duties by complying with the requirements of AIA Group Anti-Policy Policy, AIA Group Fraud Investigation Standards, AIA Thailand CIU Charter and AIA Thailand Fraud Investigation Standard Operating Procedures.
    • Provide relevant support to Legal for litigation and help with strengthening Risks & Compliance culture within AIA Thailand.
    • As part of the investigation:
    • Present final case results to relevant Disciplinary Committees.
    • Recommend steps to minimise further loss or impact, including controls circumvented or ineffective.
    • Carry out root cause analysis of fraud & misconduct, including control or process deficiencies.
    • Manage additional tasks to support operations and data support under CIU Investigation.
    • Coach & mentor team members to ensure knowledge sharing and upskilling of the team.
    • Support development and implementation of policies and procedures where necessary to prevent fraud activities against the Company.
    • Continuously identify improvement opportunities and recommend enhancements.
    • When necessary, appear during court hearings to testify as witness and present evidence from investigations to support the testimony.


    Qualifications:

    • Undergraduate degree in law, economics, accounting, finance or in another business-related discipline.
    • 5 years or more experience in investigation work such as fraud investigation, law enforcement, criminal litigation, internal audit or financial forensic investigation.
    • Strong communication and writing skills in Thai.
    • Fraud & Investigation skills

    Skills
    Fraud Investigations
    Law Enforcement
    Law

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Hybrid


    Company

    AIA Thailand logo

    AIA Thailand

    45 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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