行业:Accounting / Finance
职位:Audit & Taxation
部门:
人数:若干
性质:Full Time
性别:Male
婚姻:No marital status restrictions
学历:Open to all levels
经验:不限
年龄:18岁以上
待遇:面议
Conducts fraud/theft/misconduct/policy violations/compliance/workplace violence/security investigations while providing guidance and working in conjunction with business partners to include HR, operations, client solutions, and legal.
Key Responsibilities:
Enters submits and documents Global Security-related incidents into the internal case management system.Leads and participates in employee witness and suspect interviews in relation to an internal investigation.Provide advice, guidance, subject matter expertise, and appropriate solutions for fraud/misconduct risksSupport internal preparation efforts for upcoming PCI and compliance audits for non-mandated NA Client programsSkills Requirements:
All Microsoft Word Applications i.e. Excel, PowerPoint, Word, Project, OfficeAt least 3 years of experience