Fraud Investigator Specialist

 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