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Analyst- Fraud Prevention & Integrity Risk (“FPIR”)

返回搜素結果
工作參考: G4S/RM/1351
職位數目: 1
職位分類: 風險管理
合同類型: 全職
薪金: Confidential
位置: Shanghai, China
G4S區域: 亞洲和中東
國家:中國


G4S商業單元:
截止日期: 2018-02-10

職位簡介:

Hill & Associates (www.hill-assoc.com) is a leading international enterprise security and risk management consultancy and is part of the G4S group.

The company provides consulting services to major international corporations (Fortune 500 client base) and government clients around Asia and other emerging markets. By combining local knowledge and expertise with world renowned professionalism, leading edge technology partnerships and a comprehensive range of integrated services, the company is able to bring meaningful, value-added solutions to clients that enable them to operate safely, efficiently and without disruption in some of the world's most difficult markets. We address a wide range of operational business risks and develop comprehensive solutions for both prevention and response.

 

工作職責:

Working with team of specialist consultants within the group to deliver business consultancy to Hill & Associates’ clients based around the Asia Pacific region.

  • 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

 


合適的候選人:

  • 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;

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