Analyst- Fraud Prevention & Integrity Risk
重庆钧汇商务咨询有限公司上海分公司
- 公司规模:50-150人
- 公司性质:外资(非欧美)
- 公司行业:专业服务(咨询、人力资源、财会)
职位信息
- 发布日期:2018-02-09
- 工作地点:上海-长宁区
- 工作经验:3-4年经验
- 学历要求:本科
- 语言要求:英语熟练 普通话精通
- 职位月薪:1.5-2万/月
- 职位类别:情报信息分析人员 法务助理
职位描述
Job Overview
Working with team of specialist consultants within the group to deliver business consultancy to Hill & Associates’ clients based around the Asia Pacific region.
Key Accountabilities
? 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
Qualifications
? 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, and legal background 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;
Working with team of specialist consultants within the group to deliver business consultancy to Hill & Associates’ clients based around the Asia Pacific region.
Key Accountabilities
? 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
Qualifications
? 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, and legal background 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;
职能类别: 情报信息分析人员 法务助理
公司介绍
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.
Please visit our company website: www.hill-assoc.com for more information.
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.
Please visit our company website: www.hill-assoc.com for more information.
联系方式
- 公司地址:地址:span张杨路620号