锦鲤求职岗位描述
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