Investigation Senior Manager / Vice President (Ref. no: ISM/VP/AT170212) recruitment
As part of their growing business needs, they are looking to hire a Senior Manager and VP level candidates in their Fraud Investigation team to act as the liaison between their corporate clients and the legal entities. This is an opportunity to join an industry leader in a senior position and be recognized an expert in your sector.
Your role will be to produce forensic analysis based on a wide range of database management software, statistical programs and data visualization software. You will handle both structured and unstructured data in terms of data collection and load, quality assessment, cleansing and enhancing. You will establish relationship profiling, sampling and segmentation. You will be working from both on-site and off-site offices to provide your clients advice related to fraud risk, prevention, detection and investigation. The role requires you to coordinate with various parties on sensitive and critical issues as well.
The successful candidate will have a minimum of 8 years in a relevant environment, coming from investigation, forensic or litigation. The role will require you to have strong analytical and interpersonal skills, and to be able to adapt to various environments. Fluency in English and Cantonese is compulsory, and Mandarin would be a strong advantage. The role offers excellent opportunity to gain varied exposure across the region. Candidates from regulatory bodies or fraud investigation firms will be highly regarded.
If you are interested in this job, please email your resume and your present and expected salary to Antoine Thomas, enquiries@charterhouse.com.hk Tel: (852) 3151 1320 Web: www.charterhouse.com.hk