Fraud Investigation Consultant
Core
Conduct investigations into employee, intermediary, and third-party contractor fraud; perform risk assessments, fact-finding, and analysis to support the Anti-Fraud Policy.
Role type
Fraud Investigation Consultant
Builds
Investigation reports, risk assessments, and recovery quantifications 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
Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Bachelor of Laws with Philippine Bar, insurance industry knowledge
Technologies
Data analytics tools, computer forensics tools
Responsibilities
Conduct triage and investigation of 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.
Seniority
Mid-Senior, hands-on IC
