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调查分析员

 
岗位信息
  • 更新时间:2017-10-16
  • 学历:不限
  • 工作地点:
  • 语言要求:
  • 工作年限:不限
  • 招聘人数:若干
  • 月薪:0-0元
  • 性质:
岗位要求
调查分析员将协助调查和利益保护小组保护APP的全体成员,财产,产品和信誉,类型包括但不限于:舞弊,行为不端,侵犯知识产权,内部调查,恐吓和网络犯罪。 · 按照指示对引进的供应商、客户和公司员工进行审核调查,包括与外部服务供应商保持联系 · 对明确的或有嫌疑的舞弊,泄露,侵占,恐吓,行贿和腐败,有违公司政策和法律的行为进行调查和分析 · 更新所有指定的指控和调查状态和结果入公司的案件管理系统 · 协助分析舞弊收益,损失和资产追踪以促进资产追回 · 按照指示协助准备和展示舞弊防范意识培训 · 建立并执行所有分配的案件计划和文件,并将结果与各级负责管理人员沟通 · 协助行政工作,保障个人案件登记以及部门工作的汇总 The Investigation Analyst will assist in the full range of investigation and profit protection matters to protect APP’s personnel, property, products and reputation. Such matters may include, but not limited to, fraud, misconduct, theft of intellectual property, internal investigations, threats, and cyber crimes. · Perform due diligence enquiries on prospective suppliers, customers and company employees as directed, including where appropriate liaison with external service providers. · As directed assist in the conduct of investigations and analysis into alleged or suspected fraud, leaks, embezzlement, threats, bribery & corruption, violations of Corporate Policy and law. · Update the company’s case management system with the status and outcome of all assigned allegations and investigations. · Assist in the analysis of fraud proceeds, loss and asset tracing with the aim of facilitating recovery efforts. · As directed, assist with the preparation and presentation of fraud awareness training. · Develop and execute plans for all aspects of any investigations to which they are assigned, document and communicate the results to line management. · Assist in the investigative cases administrative work to ensure the maintenance of proper records for individual cases and for the overall work of the Department 岗位要求: · 一年企业或政府工作经验,有调查或分析工作或行政工作经验优先 · 收集证据能力,了解***的证据采集实践 · 对下列情况有两个至以上 执行调查或分析实践经验:犯罪,复杂的舞弊,货物偷盗,内部调查和造假 · 对线上和网络调查工作有基本认知 · 较强的人际关系处理能力和写作技巧 · 中文母语,英文能力 · Professional qualification, Bachelor degree or similar, in law or criminology. · 1+ years experience in business or government., preferably with exposure to investigation or analysis work and handling related administration matters · Ability to collect evidence and understand best evidence collection practices. · Practical experience conducting investigations or conducting analysis into two or more of the following matters: crimes; complex frauds, cargo theft; internal investigations; and counterfeit · A basic knowledge of online and cyber investigative tools would be preferred. · Strong interpersonal and writing skills. · Mandarin as the first language and some Engli
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