Senior Fraud Investigation Consultant

AIA Shared Services; Manila; On-site; PHP 1,339,000 - 2,009,000; Full time

Job summary

AIA Philippines is seeking a Fraud Investigation Consultant to support the Chief Legal Officer and the Internal Investigation Team in executing the Anti-Fraud Policy. The role focuses on routine cases involving employee, intermediary, and contractor fraud across the AIAPH Group.

Responsibilities include investigation planning, evidence collection, and delivering timely reports to committees, with emphasis on fraud risk assessment and preventive controls.

Qualifications

• University degree in Accounting, IT, or business process engineering.
• CPA or CFE designation is advantageous.
• Experience with fraud risk, investigations, and compliance is preferred.

Responsibilities

• Conduct triage, investigate, analyze findings, and draft recommendations.
• Devise investigation plans and align with group standards.
• Prepare reports for regulatory committees and leadership.
• Quantify recoverable amounts and coordinate with business units and Legal.

Skills

Data analytics

Investigation skills

Risk assessment

Regulatory compliance

Communication

Education

Accounting/IT/Business process eng (Bachelor)

CPA/CFE advantage

Job description

AIA Philippines is seeking a Fraud Investigation Consultant to support the Chief Legal Officer and the Internal Investigation Team in executing the Anti-Fraud Policy. The role focuses on routine cases involving employee, intermediary, and contractor fraud across the AIAPH Group.

Responsibilities include investigation planning, evidence collection, and delivering timely reports to committees, with emphasis on fraud risk assessment and preventive controls.