Sr Investigator,Shanghai,Law,Corp
Honeywell
Innovate to solve the world's most important challenges
Perform routine and complex internal investigations of\nmisconduct. You will perform interviews, both remote and in person, review\ndocuments, communications, digital evidence, and other sources of\ninformation. You will be required to\nprepare clear and concise investigative reports based upon findings as a result\nof your investigation. You will be required to clearly communicate results of\ninvestigations and ensure the identification of root causes of process and control\nfailures.
Key Responsibilities
Conduct end-to-end investigations
Conduct interviews
Gather relevant information
Prepare investigative documentation and reports
Manage and protect confidential information
Work collaboratively with HR, Legal and business\n stakeholders
Provide briefings regarding investigations
Identify control and process gaps, along with root\n cause analysis in preparation for the crafting of corrective actionsYOU MUST HAVE
Bachelor’s Degree or in lieu of a degree, working\n experience in Corporate Investigations or Law Enforcement
English and Mandarin Chinese proficiency, both spoken\n 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\n 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\n skills
Ability to identify subtle interrelationships and\n patterns
Ability to analyze complex situations
Business acumen and the ability to understand\n financial documentation
A curious and skeptical mind
Maturity, emotional intelligence, and the ability to\n deal with highly confidential informationAdditional InformationJOB ID: req471610Category: Business ServicesLocation: Building 1, Lane 555, Huan Ke Road, Zhangjiang,Shanghai,SHANGHAI,201203,ChinaExempt
Perform routine and complex internal investigations of\nmisconduct. You will perform interviews, both remote and in person, review\ndocuments, communications, digital evidence, and other sources of\ninformation. You will be required to\nprepare clear and concise investigative reports based upon findings as a result\nof your investigation. You will be required to clearly communicate results of\ninvestigations and ensure the identification of root causes of process and control\nfailures.
Key Responsibilities
Conduct end-to-end investigations
Conduct interviews
Gather relevant information
Prepare investigative documentation and reports
Manage and protect confidential information
Work collaboratively with HR, Legal and business\n stakeholders
Provide briefings regarding investigations
Identify control and process gaps, along with root\n cause analysis in preparation for the crafting of corrective actionsYOU MUST HAVE
Bachelor’s Degree or in lieu of a degree, working\n experience in Corporate Investigations or Law Enforcement
English and Mandarin Chinese proficiency, both spoken\n 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\n 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\n skills
Ability to identify subtle interrelationships and\n patterns
Ability to analyze complex situations
Business acumen and the ability to understand\n financial documentation
A curious and skeptical mind
Maturity, emotional intelligence, and the ability to\n deal with highly confidential informationAdditional InformationJOB ID: req471610Category: Business ServicesLocation: Building 1, Lane 555, Huan Ke Road, Zhangjiang,Shanghai,SHANGHAI,201203,ChinaExempt
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