舞弊调查员
3万及以下/年惠州市本科不限经验
职位描述
工作目的
This position is to provide assurance on fraud risk management to CSPC MT, by conducting fraud investigation, and providing expertise in fraud risk assessment, and conducting review and assessment on effectiveness of fraud risk controls.
工作维度
61 To conduct or support fraud investigations assigned by BAC and DC, hence requiring high standard of personal integrity and capability of working under pressure.
61 To provide fraud risk management expertise support to MT
61 To support internal audit on E&C and fraud risk control
61 To support Compliance Working Team regarding E&C LOD2 assurance.
工作职责
1. Fraud risk management evaluation and investigation process management
61 To establish and maintain fraud investigation procedure, including with documentation and filing of working papers and evidence
61 To work with IT to develop tools for Forensic data collection
61 To work with internal audit, compliance working team and functional departments on fraud risk assessment and monitoring, including use of data analytic technique
61 To support internal audits on business process fraud risk managements and E&C management
61 To support Compliance Working Team on E&C assurance activities.
2. Lead the investigation of fraud scheme and events
61 Locate and preserve evidence, including data and documents such as accounting records, computers, mobile devices, contracts, and policies
61 Analyze qualitative and quantitative information and data received
61 Identify individuals for informational interviews and investigation interviews
61 Develop interview questions and template
61 Conduct informational and investigation interviews
61 Conduct background research on selected individuals or companies
61 Prepare fraud investigation reports
3. To provide expertise and to support MT in oversight of fraud risk management
61 Conduct reviews and assessments on the effectiveness of fraud risk control activities
61 Maintain active monitoring of the internal and external operating environment for changes to fraud risk profile, including new and emerging fraud risks.
61 Provide fraud risk training
任职资格:
1. Educational background and work experience:
61 Bachelor degree or above. Preferable major in legal.
61 Professional qualifications in fraud examiner or forensic investigation or equivalent
2. Professional capacity
61 Ability to independently lead an investigation.
61 Experienced in fraud and forensic investigation
61 Knowledgeable in fraud risk management and assessment
3. Language proficiency
61 Fluent in oral and written English.
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