Fraud Investigation Consultant
Core
Conduct investigations into employee, intermediary, and third-party contractor fraud; perform risk assessments, fact-finding, and recovery quantification for an insurance group.
Role type
Senior IC Fraud Investigation Consultant
Builds
Investigation reports, risk assessments, and recovery strategies for AIAPH Group
Domain
Insurance / Anti-Fraud / Compliance
Deliverable
client delivery
Required skills
Fraud investigation, financial transaction analysis, audit, risk management, compliance, data analytics, computer forensics, information security
Preferred skills
CPA, CFE, Philippine Bar, insurance operations knowledge
Technologies
Data analytics tools, computer forensics software
Responsibilities
Conduct triage, investigation, and fact-finding for routine fraud cases; devise investigation plans aligned with legal standards; quantify recoverable amounts; present reports to disciplinary committees and testify in court; assist in fraud risk awareness training and policy implementation; collaborate with stakeholders to assess emerging fraud risks and preventive measures.
Seniority
Senior, hands-on IC