SCOPE OF WORK
Investigator Corporate Risk and Investigations is responsible for all investigation works under the direction of Director Corporate Risk and Investigations conducting the analytical report, risk analysis, review of business integrity breaches, staff background check and post-employment check, vendor check, and all other investigation related duties assigned by superiors.
KEY RESPONSIBILITIES
- Actively participate in the investigation of individuals, groups, and processes related to the business.
- Conduct investigation, interview, collation, and collection of evidence on suspected or actual crimes, handling all situations with the required confidentiality.
- Conduct background checks on individuals, vendors, and companies.
- Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurate manner.
- Perform other related duties as assigned by Superiors.
REQUIREMENTS
- Fluent in English, in both oral and written form.
- Ability to speak, and write in Chinese is preferable.
- Bachelor degree or above, majoring in Legal/Business Administration is an advantage.
- Self-motivated, confident, and willing to acquire new knowledge in the investigation field.
- Ability to communicate effectively in Vietnamese, Cantonese and Mandarin is an advantage.
- Proficiency in MS Office Outlook, Word, Excel, PowerPoint, and other job-related software.
