Honeywell Sr Investigator Shanghai Law Corp 

United States, West Virginia 

279949439

Perform routine and complex internal investigations ofmisconduct. You will perform interviews, both remote and in person, reviewdocuments, communications, digital evidence, and other sources ofinformation. You will be required toprepare clear and concise investigative reports based upon findings as a resultof your investigation. You will be required to clearly communicate results ofinvestigations and ensure the identification of root causes of process and controlfailures.
Key Responsibilities
Conduct end-to-end investigations
Conduct interviews
Gather relevant information
Prepare investigative documentation and reports
Manage and protect confidential informationProvide briefings regarding investigations
Identify control and process gaps, along with root cause analysis in preparation for the crafting of corrective actionsYOU MUST HAVE
Bachelor’s Degree or in lieu of a degree, working experience in Corporate Investigations or Law Enforcement
English and Mandarin Chinese proficiency, both spoken and written.WE VALUE
Experience in corporate investigations and compliance
Experience in a law enforcement agency
Experience in fraud detection and investigation
Advanced fraud investigative certifications such as CFE
Ability to talk to people and actively listen
Ability to prioritize and manage multiple tasks
The ability to write clearly and concisely
Proven judgment, decision making ability and problem-solving skills
Ability to identify subtle interrelationships and patterns
Ability to analyze complex situationsA curious and skeptical mind
Maturity, emotional intelligence, and the ability to deal with highly confidential information
Additional Information

• JOB ID: req482417
• Category: Business Services
• Location: Building 1, Lane 555, Huan Ke Road, Zhangjiang,Shanghai,SHANGHAI,201203,China
• Exempt