Forensic Investigation, Consultant
7 days ago
FIND YOUR 'BETTER' AT AIA
- We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._
- We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives._
If you believe in better, we’d love to hear from you.
About the Role
The opportunity
We are looking for Forensic Investigation, Consultant who is part of the core team which provides management and the Board with effective detection, prevention and investigations of internal, collusive and external frauds encountered by AIA Group including specifically, AIA Vietnam. The individual will also add value to management by providing appropriate business-oriented recommendations. He/she will be responsible for the execution and delivery of investigations, and will assist in reporting to committees and management.
Report to: Head of Investigations, Group Internal Audit
Work Location: Ho Chi Minh
Function: Internal Audit
Role: Individual Contributor
JOB RESPONSIBILITIES:
- Monitor execution of FIU’s annual work plan and progress of investigations.
- Plan and execute FIU investigations (and where necessary, local AIA Vietnam investigations) and evaluate the adequacy of controls according to established schedule and quality.
- Prepare investigation reports to management and assist the Head of Investigations on discussion of issues and recommendations with the appropriate levels of management.
- Ensure quality of investigations, including ensuring that the working papers, draft reports and other deliverables meet internal standards and investigations are completed within budgeted time.
- Review and evaluate information or evidence compiled for civil or criminal cases and/or regulatory investigations, and support any related legal proceedings.
- Prepare, review and facilitate issuance of proactive review reports to management and assist the Head of Investigations on discussion of issues and recommendations with the appropriate levels of management.
- Maintain and develop computer forensics capabilities for investigations.
- Maintain and develop investigations case management system.
- Identify key fraud risks within AIA Vietnam (and if necessary, AIA Group) in consideration of the relevant strategies and business environment.
- Initiate, develop and deliver preventive fraud education activities for AIA internal auditors and operational staff including senior management, controllers, underwriters and administration and claims staff.
- Coordinate and monitor fraud related audits being performed by regulators, external auditors (for special projects, if any), other entities’ auditors and other groups providing assurance.
- Liaise with business units on communications on reporting, assessment, investigation of suspected fraud cases by business units and discussions on investigation responsibilities.
- Prepare reports to governance committees.
- Develop rapport with business unit management through regular communication of changes in business operations, emerging risks and potential issues, etc.
- Advocate and influence the highest standards of ethics, discipline, and professionalism within the organisation.
- Involve in the implementation of new processes and systems of the company to provide an independent view to management of the quality and effectiveness of investigations.
- Take initiative in improving self through classroom and on-the-job trainings.
- Perform other responsibilities and duties periodically assigned by the Group Head of Internal Audit / Head of Investigations to meet operational and/or other requirements.
JOB REQUIREMENTS
- University graduates in Accountancy, Law, Bachelor of Science or Master of Science degree in Computer Science, Engineering, Information Technology or Information Systems and other relevant academic background.
- Certified Fraud Examiner (CFE), and/or other similar certifications preferred.
- Minimum of 5 years of experience of audit or investigative work
- Prior experience in Big 4 forensic investigations unit, law firms, financial institutions or similar capacity is preferable.
- Strong understanding of insurance and legislative/regulatory requirements preferred.
- Knowledge of data analytics and computer forensic tools and other software such as MS Office, intermediate knowledge on IT.
- Ability to identify, evaluate and interpret complex fraud schemes from the appropriate records.
- Fluent in English and Vietnamese, good communication skills, verbally and in writing, with the ability to explain complex transactions in a clear and concise manner.
- The maturity and authority necessary to deal with senior management and sensitive issues.
- Ability to work under pressure and meet milestones within time, cost and quality constr
-
Cyber Security Consultant
7 days ago
Ho Chi Minh City, Vietnam Endava Full time**Responsibilities**: Endava is seeking a proactive, resourceful Cyber Security Consultant to join client Incident Response Team on Layer 3 role. This position requires periodical on-call weekend daytime duty to ensure our 24/7 incident response capabilities. As a key member of client team, he will be responsible for monitoring, analyzing and triaging cyber...
-
SOC Analyst
4 days ago
Thành phố Hồ Chí Minh, Vietnam GFT Technologies SE Full timeThe primary objective of the Level 2 SOC Analyst is to monitor and defend the organization against cyber threats by identifying, analyzing, and responding to security incidents. The analyst escalates incidents from Level 1 analysts and employs more advanced strategies to mitigate and prevent security breaches. **Key Responsibilities**: - **Incident...
-
Cyber Security Engineer
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam Endava Full time**Company Description** Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent...
-
Ho Chi Minh City, Vietnam Chubb INA Holdings Inc. Full timeJob Requirements Experience on investigation, former police or lawyer is a big advantage Bachelor degree in Investigation/Audit field, preferably in Police/Security Academy Capable to establish good contact with relevant authorities and organization, in particular insurance investigators. Good on legal knowledge. Work Experience Investigate suspicious...
-
Ecocycle Solution Consultant
1 week ago
Thành phố Hồ Chí Minh, Vietnam INSEE Việt Nam Full timeAbout the job Ecocycle Solution Consultant - Sales B2B **MAIN DUTIES**: **1. Explore Waste management market** - Search and collect detail data on daily work about industry market status, prospects, competitors, market price, portfolio. - Develop and expanding potential customer list (as industry allocation). - Identify new projects opportunities by...
-
Senior Software Engineer, Golang
6 days ago
Thành phố Hồ Chí Minh, Vietnam Zalo Full timeHồ Chí Minh Full-time We’re looking for a Senior Software Engineer with a solid background in software engineer and additional knowledge in security or data science (a plus) to join our Security Team at Zalo. As a Senior Software Engineer, you will support various functions such as building, maintaining, and monitoring our systems to ensure they are...
-
Senior Cyber Security Engineer
3 days ago
Ho Chi Minh City, Vietnam Endava Full time**Responsibilities**: Endava is seeking a proactive, resourceful Cyber Security Consultant to join client Incident Response Team on Tier 3 role. This position requires periodical on-call weekend daytime duty to ensure our 24/7 incident response capabilities. As a key member of client team, he will be responsible for monitoring, analyzing and triaging cyber...
-
Cyber Security Engineer
7 days ago
Ho Chi Minh City, Vietnam Endava Full time**Responsibilities**: Endava is seeking a proactive, resourceful Cyber Security Engineer to join client Incident Response Team on Layer 3 role. This position requires periodical on-call weekend daytime duty to ensure our 24/7 incident response capabilities. As a key member of client team, he will be responsible for monitoring, analyzing and triaging cyber...
-
Senior Security Analyst
4 days ago
Thành phố Hồ Chí Minh, Vietnam Ninety Eight Full time**RESPONSIBILITIES** - Threat and Vulnerability Management: - Conduct regular threat assessments and vulnerability analyses. - Implement and manage security measures to mitigate identified risks. - Incident Response: - Lead the incident response process, including identification, containment, eradication, and recovery. - Conduct forensic analysis to...
-
Business Risk Services
4 days ago
Ho Chi Minh City, Vietnam Grant Thornton Full time**Job No**: HCMC_Audit_0524 **Job type**: Full time **Location**: Ho Chi Minh City **Categories**: Business Process Solutions **Grant Thornton (Vietnam) Limited** is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solutions. We...
-
IT Security Leader
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam GS25 Việt Nam Full time**GS25 Việt Nam**: GS25 Việt Nam - Company type - Non-IT - Company industry - Retail and Wholesale - Company size - 1000+ employees - Country - South Korea - Working days - Monday - Friday - Overtime policy - Extra salary for OT - At office - Skills: - Security Manager Team Leader **Job description**: IT Security Leader to design, implement, and...
-
IT Security Leader
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam Công ty TNHH GS 25 Full time**IT Security Leader**: Toàn thời gian - IT - Head Office Lương**:Thỏa Thuận** Địa điểm: Head Office Phòng ban: IT Hạn nộp hồ sơ: 25/02 — 31/03/2025 **I. WHAT WILL YOU DO?** IT Security Leader to design, implement, and oversee our organization's comprehensive information security strategies. **MAIN ROLES & RESPONSIBILITIES** -...
-
Project & Application Management Consultant
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam NAB Innovation Centre Vietnam Full time**NAB Innovation Centre Vietnam**: The NAB Innovation Centre Vietnam is owned by NAB - Australia’s largest business bank. - Company type - IT Product - Company industry - Banking - Company size - 1000+ employees - Country - Australia - Working days - Monday - Friday - Overtime policy - No OT - The Hallmark, 15 Tran Bach Dang, Thu Thiem Ward, Thu Duc City,...
-
Sales Executive
2 weeks ago
Thành phố Hồ Chí Minh, Vietnam Jebsen & Jessen (Vietnam) Company Ltd Full timeIdentifies customer’s business needs, develop solutions and proposals to meet those needs; implement the defined business strategies to increase sales revenue and achieve sales target set by the company management. **Responsibilities**: Meet or exceed predetermined revenue objectives by cultivating sales growth opportunities with existing and new accounts...
-
Sr. EHS Engineer
1 week ago
Thành phố Hồ Chí Minh, Vietnam Jabil Circuit Full timeAt Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...
-
Tax Lawyer
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam ICONIC Co., Ltd. Full time[HCM - DISTRICT 1] Tax Lawyer (Middle ~ Senior) 40-80,000,000 Job Background - Recruitment background: Expand bubsiness - Reporting line: Japanese consultant & Vietnamese lawyer - Conduct research into the tax matters that our clients require. If necessary, we also conduct research into the tax matters of other countries, or work with tax advisers in...
-
Compliance Manager
1 week ago
Ho Chi Minh City, Vietnam Manulife Full time**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....
-
SAP SD Consultant
5 days ago
Ho Chi Minh City, Vietnam VinGroup Full timeFacilitate the implementation and support of SAP SD. - Perform detailed analysis of complex business process requirements and provide appropriate system solutions due to customer requirements. - Map business requirements, processes, and objectives; develops necessary product modifications to satisfy clients' needs. - Design, customize, configure and testing...
-
SAP Pp Consultant
5 days ago
Ho Chi Minh City, Vietnam VinGroup Full timeFacilitate the implementation and support of SAP PP. - Perform detailed analysis of complex business process requirements and provide appropriate system solutions due to customer requirements. - Map business requirements, processes and objectives; develops necessary product modifications to satisfy clients' needs. - Design, customize, configure and testing...
-
Quality Assurance Engineer
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam Eurofins Full time**Company Description** Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier, and more sustainable. From the food you eat, to the water you drink, to the medicines you rely on, Eurofins laboratories work...