Investigator (Corporate Investigations)

Position Summary

To support the operation of pre-employment screening, vendor due diligence, credit due diligence and other ad hoc investigation projects.

Primary Responsibility

• Work closely with various departments to support the due diligence process of different categories and levels; • Liaise with external parties including other gaming concessionaires for intelligence; • Assist in internal investigation by conducting data analysis; • Participate in interviews with witnesses and subjects including statement-taking; • Identify potential fraud and misconducts within the Company and present the evidence for reporting.

Requirements

• High level of integrity and maintain confidentiality in dealing with personal and company information • Deploy commonsense when carrying out duties and possess general knowledge of Macau • Bachelor Degree in any discipline • Minimum 2 years’ working experience, preferably in Gaming Industry or Financial Institutions • Ability to communicate in English, Cantonese and Mandarin, both oral and written • Knowledge and experience in using Microsoft software including Word, Excel and PowerPoint • Willingness to work during weekends and public holidays

Position Summary

To support the operation of pre-employment screening, vendor due diligence, credit due diligence and other ad hoc investigation projects.

Primary Responsibility

• Work closely with various departments to support the due diligence process of different categories and levels; • Liaise with external parties including other gaming concessionaires for intelligence; • Assist in internal investigation by conducting data analysis; • Participate in interviews with witnesses and subjects including statement-taking; • Identify potential fraud and misconducts within the Company and present the evidence for reporting.

Requirements

• High level of integrity and maintain confidentiality in dealing with personal and company information • Deploy commonsense when carrying out duties and possess general knowledge of Macau • Bachelor Degree in any discipline • Minimum 2 years’ working experience, preferably in Gaming Industry or Financial Institutions • Ability to communicate in English, Cantonese and Mandarin, both oral and written • Knowledge and experience in using Microsoft software including Word, Excel and PowerPoint • Willingness to work during weekends and public holidays