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.
