Analyst-Fraud prevention&Integrity risks-half year
重庆钧汇商务咨询有限公司ShanghaiUpdate time: July 22,2019
Job Description
ob Overview
Working with team of specialist consultants within the group to deliver business consultancy to Hill & Associates’ clients based around the Asia Pacific region.
Key Accountabilities
- Collect market intelligence by means such as market surveys, trade show attendance, and engagement with company, dealer and authorized sales channel personnel.
- Evaluate leads as assigned, performing due diligence and fact gathering, leading to the development of a report.
- Conduct proactive and reactive investigations:
o Assist a network of investigators to address target activities.
o Help coordinate 3rd party covert investigations and resulting raids.
o Assist local enforcement agencies and investigators as a subject matter expert.
o Single point of contact; manage case files with investigators and region.
- Work as project manager to provide risk management consulting services to MNC clients
- Handle fraud investigation and IPR protection assignments
Qualifications
- University or Post Graduate Degree preferred in business, finance or economy, law or equivalent
- Minimum 5 years work experience with business consultancy, economy, finance, legal or related background.
- Knowledge of business in China and its culture
- Working experience in fraud prevention, business analysis field preferred
- Excellent English and Mandarin verbal and written skills
- Based in Shanghai
- Resourceful and good investigative skills, meticulous and attention to details;
- Forceful and outgoing character with good inter-personal skill;
- Problem-solving and solution-oriented;
- The position is a 6 month contract (extendable depending on client).
职能类别: 合规主管/专员 法务主管/专员
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联系方式
上班地址:张杨路620号
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