Investigations Consultant

4 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time
About the Role

The Centralized Investigation Unit at AIA International Limited is seeking a highly skilled Investigations Consultant to join our team. As a key member of our unit, you will be responsible for providing effective detection, prevention, and investigations of suspected cases of fraud and/or misconduct. Your expertise will be invaluable in adding value to management by providing appropriate business-oriented recommendations. You will be responsible for the delivery of the overall work plan for investigations and reporting to committees and management.

Key Responsibilities:
  • Plan and execute investigations within AIA Hong Kong and evaluate the adequacy of controls according to established schedule and quality
  • Prepare investigation reports to management and assist 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
  • Identify key fraud risks with 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
  • Prepare reports to governance committees
  • Advocate and influence the highest standards of ethics, discipline, and professionalism within the organization
  • Perform other responsibilities and duties periodically assigned to meet operational and/or other requirements

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
  • Minimum of 5 years of experience in audit, paralegal, or investigative work
  • Prior experience in Commercial Crimes Bureau, Independent Commission Against Corruption, Big 4 forensic investigations unit, law firms, financial institutions, or similar capacity preferred
  • Strong understanding of insurance and legislative/regulatory requirements preferred
  • Knowledge with data analytics and other software such as MS Office, intermediate knowledge on IT is an advantage
  • Fluent in English, Chinese, 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 constraints
  • Self-confident, self-motivated, and good interpersonal skills
  • You are required to obtain the relevant license(s) if your job involves regulated activities

About AIA International Limited

AIA International Limited is a leading insurance company that helps our customers and the community live Healthier, Longer, Better Lives. We are committed to 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. If you believe in better, we'd love to hear from you.

  • Lead Investigative Consultant

    23 minutes ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About AIA International LimitedAIA International Limited, a leading insurance company, seeks an experienced Investigative Consultant to join our team. With a focus on empowering employees and customers to live healthier, longer, better lives, we are committed to excellence in all aspects of our business.Salary InformationThe estimated annual salary for this...

  • Research Investigator

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    About the Role:Crypto is seeking a skilled Research Analyst to conduct in-depth research on trending topics in the cryptocurrency industry, including blockchain technology, decentralized finance (DeFi), and non-fungible tokens (NFTs).Key Responsibilities:Conduct research on emerging trends and technologies in the cryptocurrency industry.Investigate and...

  • Head of Centralized Investigation Unit

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About the RoleThis position is responsible for providing AIA Hong Kong and Macau with effective detection, prevention and investigation of misconduct by intermediaries, employees, business partners and vendors. Reporting to the General Counsel, as well as relevant committees as required, the role will head the Centralised Investigation Unit while also...

  • Data Analytics Consultant

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    At KPMG China, we are committed to providing high-quality services to our clients, leveraging our vast industry experience and leading technologies to help them handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support.As a Data Analytics Consultant, you will be responsible for providing...

  • Senior Legal Consultant

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China LOD Full time

    About UsLOD (Lawyers On Demand) is a pioneering hub for flexible legal services, revolutionizing the way lawyers and clients collaborate. We connect talented consultants with clients seeking high-quality work across various industries.Our StoryOver the past decade, we've transformed the legal landscape, creating a new market standard for flexible legal...

  • Consulting Opportunities for Experienced Lawyers

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China LOD Full time

    Company OverviewLOD (Lawyers On Demand) is a leading flexible legal services provider that pairs talented consultants with clients seeking high-quality work across various industries.We have revolutionized the way lawyers, consultants, and legal teams work. As one of the largest and fastest-growing flexible legal services businesses, we continue to lead the...

  • Strategic Business Analytics Consultant

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China FedEx Full time

    Are you ready to unlock the power of data and drive business growth at FedEx? As a Strategic Business Analytics Consultant, you will play a key role in supporting our AMEA business functions and processes with applied analytics.With a strong background in statistics, business analytics, or a related field, you will be responsible for investigating key...

  • Forensic Risk Consultant

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    Job OverviewKPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries.As a Forensic Risk Consultant, you'll work with a multidisciplinary team to provide commercial and financial expertise in areas like Anti-money Laundering/ Counter Terrorist Financing and Sanctions...

  • Land Planning and Design Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hip Hing Construction Ltd Full time

    Job ResponsibilitiesAs a key member of the Architectural Services Department at Hip Hing Construction Ltd, the successful candidate will be responsible for planning and supervising the construction of both Landscape Hardworks and Landscape Softworks on site.Key duties include investigating and assessing site information and potential site constraints for...

  • Investment Operations Consultant

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Northern Trust Corporation Full time

    About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Role Summary:As a Investment Operations Consultant, you will be responsible for overseeing...

  • Senior Landscape Architect

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hip Hing Construction Ltd Full time

    Job SummaryHip Hing Construction Ltd is seeking a highly skilled Senior Landscape Architect to join our Architectural Services Department. The successful candidate will be responsible for investigating and assessing site information, planning and supervising construction, and checking landscape submissions.Key ResponsibilitiesInvestigate and assess site...

  • Senior Cryptocurrency Research Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    Crypto Job Opportunity: Analyze Emerging TrendsAt Crypto, we are seeking a highly skilled Senior Cryptocurrency Research Specialist to join our team. As a key member of our research department, you will be responsible for conducting in-depth research on the latest trends and developments in the cryptocurrency industry.About the RoleThe ideal candidate will...

  • Financial Analyst

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China FTI Consulting Full time

    Job Title: Financial AnalystThis role is responsible for providing financial support to the Finance team at FTI Consulting in Asia Pacific. Key Responsibilities:Assist in daily accounting duties, including journal entries, financial reports, and reconciliations.Prepare balance sheet reconciliations and accounting breakdowns.Update key financial information...

  • Senior Reporter, Hong Kong

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China DOW JONES Full time

    Job SummaryThe Wall Street Journal is seeking a senior reporter to join its Business, Finance and Economics team in Hong Kong. This team focuses on the biggest money and business stories in Asia, with a mandate for ambitious and distinctive reporting and writing.The ideal candidate will have a strong background in finance, money, and markets, and will be...

  • Business Systems Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    At Hang Seng Bank, we are committed to delivering exceptional service to our customers. Our team of change agents is dedicated to designing and delivering customer-focused products and services. We are currently seeking a high-calibre professional to join our department as a Business Analyst.Key Responsibilities:Provide consultancy services on project...

  • Complaints Resolution Specialist

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    We are seeking a highly skilled Complaints Resolution Specialist to join our team at Global Executive Consultants Ltd.About the RoleThe successful candidate will assist in designing and implementing policies and internal control mechanisms to enhance quality service in our branches. This includes coordinating with internal and external parties to manage...

  • Senior Fraud Risk Manager

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory services on fraud cases.Key ResponsibilitiesDevelop and manage credit card fraud...

  • Research Expert

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    Key Responsibilities:Conduct in-depth research on emerging trends in the cryptocurrency industry, including blockchain, DeFi, NFT, and blockchain gaming.Investigate and gain a thorough understanding of DeFi protocols and trends.Compile comprehensive reports and insights for internal and external consumption.Liaise with external research partners, including...

  • IT Support Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amaris Consulting Full time

    Job DescriptionAs a skilled IT Support Specialist at Amaris Consulting, you will be responsible for providing second-line investigation and diagnosis, resolving and closing incidents/service requests, and escalating unresolved incidents within agreed timescales.ResponsibilitiesInvestigate and diagnose PC-related hardware, software, and network issues.Resolve...

  • Data Analytics Operations Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Eames Consulting Full time

    Unlock Business Potential with Data-Driven InsightsEames Consulting seeks a seasoned professional to lead our data analytics efforts in the insurance domain. As a key member of our team, you will drive strategic business insights and drive data-driven transformations across multiple insurance domains.Key Responsibilities:Create business overview dashboards,...