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Manager , Corporate Security & Investigation

Location - Hong Kong

[US$100,000 - US$120,000] Our client is a
leading life insurance arm of an investment bank
looking to hire a Manager for Fraud Investigations/
Corporate Security Investigation to lead the team.

Key responsibilities:
Providing overall functional leadership with
respect to corporate security and fraud
investigation
Advise on and monitor the physical security,
personal security and fraud risk profiles /
dashboard
Executing the required tasks in accordance
with the scorecard requirements.
Investigate crime, fraud and complaint related
incidents as well as compliance and integrity
breaches.
Work with and support relevant organization
such as ICAC, Police for effective conduct of
the CSI function

Requirements:
Bachelor degree in Legal/ Risk Management/
Information System/ Business.
A minimum of 5 years' working experience in
fraud and other irregularities investigation in
either government or private sector with
respect to internal/ external fraud, complaints,
and criminal investigations. Preference would
be given to candidates with ICAC investigation
or other law enforcement experience
(financial/commercial crime investigation
highly desirable) and track record of
conducting investigations with a fair degree of
complexity.
Possess one of the following professional
certifications is an advantage: Certified
Information Forensics Investigator (CIFI),
Certified Fraud Examiner, CPA (Certified Public
Accountant), CIA (Certified Internal Auditor).
Knowledge about collection, preservation and
continuity of evidence gathered, skills in
taking detailed notes during the course of
investigations, preparing reports with valid
evidence and support concerning results of
investigations. Report cases to and file
statements with law enforcement agencies
such as Police;
Familiarity with local regulatory and legal
requirements and the structure of local
criminal justice system.
Excellent English and Chinese
communications skills, both oral and written.
Excellent benefits and salary for the right
candidate.

Salary: US$100,000 - US$120,000

APPLY: http://goo.gl/6k4RlH

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