Manager , Corporate Security and 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



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