苏州招聘

职位描述：
This candidate will conduct investigations in support of Honeywell’s Integrity and Compliance Program supporting a wide-range of customers including: Legal, Human Resources, and all Strategic Business Groups (SBGs).
The candidate will be required to prepare clear, concise written investigative reports free of grammatical errors supported by investigative findings. The candidate will be required to conduct investigations concerning simple and complex financial fraud, internal theft, Travel and Entertainment fraud, work place violence, conflict of interest, intellectual property, bribery, and other investigations covered under Honeywell’s Code of Conduct.
The candidate will be required to plan, organize and conduct increasingly complex investigations. He/she will be required to develop an investigative strategy, conduct interviews of subjects, witnesses, and other individuals during the course of an investigation.
The candidate will be required to gather, process and maintain evidence during the investigation that will be used by HR and/or Legal to make employment decisions. In rare instances, the result of the investigation may be used in criminal and/or civil procedures.


Basic Qualifications

? Bachelor’s Degree in related discipline such as Criminal Justice, Law Enforcement or in lieu of degree, a minimum of 5 years equivalent work experience
? Minimum of 5 years of experience in Corporate Security, Law Enforcement or Intelligence Agency
Additional Qualifications
? Experience conducting complex white collar crime, fraud or any other financial investigative experience
? Experience conducting code of conduct or similar investigations in either government or the corporate environment
? Experience testifying in local, state or federal court hearings
? Litigation experience 举报 分享

作为领先的整体人才解决方案服务商，中国首家登陆A股的人力资源服务企业，公司在中国大陆、香港、印度、新加坡、马来西亚、美国等全球市场拥有79家分支机构，1,500余名专业招聘顾问，在超过18个行业及领域为客户提供中高端人才访寻、招聘流程外包、灵活用工、招聘培训等解决方案。在1996年至2017年，我们已与2,000余家跨国集团、国内上市公司、快速成长性企业及非盈利组织建立长期合作关系。在过去的一年中，成功为企业推荐的中高级管理及专业技术职位超过15,000名，全风险灵活用工超过60,000人次。