What a typical day looks like:
- Investigate potential violation of the business code of conduct, company policies, procurement, accounting, expense fraud, kickbacks, conflicts of interest, etc….
- Document and present investigation findings; formulate and articulate internal control vulnerability findings; and provide input on disciplinary actions to management.
- Serve as the subject matter expert and work closely with Brand Protection & Security Services, Legal, Human Resources, Information Technology, Internal Audit, and other Business Units as appropriate.
- Work closely with local management to understand the risks specific to the business in Asia and developing training and communication to enhance awareness in the region.
The experience we’re looking to add to our team:
- Bachelor’s degree in accounting, business, law, criminal justice or a related field of study or equivalent combination of education and related work experience.
- Minimum 7 years of investigation and/or audit experience (financial fraud and commercial crime) preferably from a Big 4 accounting firm experience or a large organization in manufacturing environment, or law enforcement community.
- Additionally, this position requires significant expertise in the area of US and local Generally Acceptable Accounting Principles (GAAP), FCPA, regional laws and regulations, and regional business practices.
- Strong verbal and written communication skills. Fluent, both written and spoken, in English and Chinese.
- Ability to travel subject to investigative workload
- Must be a self-starter and ability to work autonomously with little supervision
- Certified Fraud Examiner (CFE) credentials preferred
What you’ll receive for the great work you provide:
- Medical benefits, dental, vision
- Life Insurance
- Paid Time Off
- Performance Bonus
Job CategoryRequired Skills:
Optional Skills: