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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上班地址:张杨路620号

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