Investigator (Corporate Investigations)
Job Requisition ID:
8675
Function:
Legal
Department:
Corporate Investigations
Team:
No Team
Outlet:
Location:
氹仔 / Taipa
Description:
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 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