Investigator (Corporate Investigations)

Job 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