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Sr Investigator 反腐犯罪调查员大连腾微传媒有限公司大连-中山区60-100万/年10-15

学历要求:本科|工作经验:8-9年|公司性质:民营公司|公司规模:150-500人

内容: 8年以上企业内部犯罪调查、反腐、经济犯罪调查经验。有刑侦、审讯经验。英语听说读写流利。   Accountability: ? Ensure Insider Risk and Compliance program initiatives in specific country are aligned with Global Security Insider Risk and Compliance objectives and processes ? Accountable for all aspects of operationalizing the Insider Risk and Compliance program in specific country or area of responsibility ? Collaborate with Business teams to build a culture of continual improvement and fraud prevention during all discussions ? Compile and publish monthly metrics and calibration with internal/external customers for all incidents to common causes, root cause analysis as well as corrective actions ? Ensure GSAs are conducted in-line with calendared/ committed schedule ? Proactively and regressively monitor/audit/assess/investigate areas such as but not limited to internal fraud, theft of intellectual property, intentional theft of sensitive information, disclosure of sensitive information to unauthorized individuals or group, bribery/corruption, misuse of company information/assets ? Manage the No Notice Inspections (NNIs) process for specific country ensuring completion of NNIs at the required frequency, reports published in a timely manner, and vulnerabilities (if any) discussed with Process/ Account Owners before publishing to the senior executives. ? For Non-Strategic Accounts, ensure that open risk findings are driven to closure for NNIs, Investigations and GSAs ? For Strategic Accounts, ensure risk findings / observations from NNIs, Investigations, and GSAs are discussed with BISOs for closure ? Ensure relevant records retention, legal, HR, Privacy, guidelines are followed and utilized for all activity ? Manage and direct all aspects of Incident Response according to standard life cycle, ensuring final disposition is documented and results are known and evident ? Ensure incidents are analyzed, and governance processes are in place to drive them to closure in a timely manner ? Ensure that learnings from incidents are captured, documented, and circulated to relevant stakeholders ? Ensure education sessions are conducted wherever required, and Insider Risk and Compliance team assists with control improvement wherever necessary, to add value  

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