北京招聘

(1)工作职责Responsibility：

Description

The Global Audit and Transformation (GAT) organization within Dell Finance is seeking a talented Fraud Examiner to lead Fraud Deterrence & Examination (FD&E) activity in the APJ Region with a particular focus on China. This position will report to the Director of Fraud Deterrence & Examination.

Responsibilities

The FD&E Auditor will participate with the broader FD&E team to develop the global strategy as it pertains to Fraud risk, risk mitigation, and deterrence activities. This position will partner extensively with the Ethics & Compliance organizations and operational business leaders to help identify emerging and systemic risks, global fraud trends, and related regulatory requirements. The auditor will be responsible to develop a regional risk assessment, design country/region specific deterrence programs, and enhance policies/procedures for the FD&E group. The auditor will also be responsible for leading deterrence reviews, leading/supporting investigations, driving initiatives to strengthen processes / controls to mitigate fraud risks, training the auditors on auditing / investigation techniques with respect to fraud risks and advising key stakeholders, including the Chief Audit Executive.

(2)职位要求Qualification：

Qualifications

Qualified candidate should be a Certified Fraud Examiner, business operations or accounting background) and must have extensive knowledge of Fraud Prevention and Detection methods. Candidate should possess an undergraduate degree and 6 years of relevant experience, strong verbal and written communication skills, demonstrated experience in project management, conducting interviews, and independently leading investigations. Candidate should have experience in root cause analysis, designing deterrence programs, and executing programs through to successful completion. Candidate should be flexible for some travel.

Dell Technologies helps organizations and individuals build a brighter digital tomorrow. Our company is made up of more than 150,000 people, located in over 180 locations around the world. We’re proud to be a diverse and inclusive team and have an endless passion for our mission to drive human progress.

What’s most important to us is that you are respected, feel like you can be yourself and have the opportunity to do the best work of your life -- while still having a life. We offer excellent benefits, bonus programs, flexible work arrangements, a variety of career development opportunities, employee resource groups, and much more.

We started with computers, but we didn’t stop there. We are helping customers move into the future with multi-cloud, AI and machine learning through the most innovative technology and services portfolio for ？the data era. Join us and become a part of what’s next in technology, starting today.

You can also learn more about us by reading our latest Diversity and Inclusion Report and our？plan？to make the world a better place by 2030