Fraud Investigator
X-Giants International Hong Kong Limited
Job location
Hong Kong
Employment status
Full–time
Job details
Job Responsibilities
1. Conduct internal fraud investigations, include interpreting allegations, collecting relevant case data, summarizing findings into a customized reporting structure tailored to the severity of the case and level of explanation required
2. Assist the inspector in inspecting internal bribery, corruption, and other violations of company regulations within the group.
3. Responsible for organizing and analyzing data from various business sectors within the group, adept at identifying issues from data to recover and mitigate economic losses for the company.
4. Complete other tasks assigned by superiors.
job Requirements
1. Gender and age are not limited, previous position was at the supervisory level or above.
2. Bachelor's degree or above, with preference given to majors in auditing, finance, accounting,statistics, law, or other related fields, and candidates holding CIA or CPA certification are preferred.
3. More than 3 year of experience in corporate compliance,with preference given to those with experience in multinational corporate compliance.
4. Proficient in using various office software, sensitive to financial data.
5. Strong logical thinking, communication, coordination, teamwork skills, flexible yet principled in handling tasks.
6. Honest, principled, strong ability to handle pressure, meticulous in work, self-disciplined.
7、No history of negative visa records, visa refusals, illegal stays, able to adapt to long-term business trips worldwide
