Fraud Investigator - London, United Kingdom - ByteDance

ByteDance

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Responsibilities:

Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines.
Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency.
Demonstrated analytical and problem solving skills, including the ability to recognize nonobvious patterns and suggest remediation solutions.
Able to handle multiple investigations assignments and report consistently and objectively in a timely manner.
Coordinate across business areas Ethics/HR/Legal Teams to provide investigation strategies and conduct research, staff interviews, and prepare a comprehensive report to support the case.
Identify proactive measures to monitor compliance across the companies key risk areas and develop investigations from these leads.
Ability to communicate complex issues clearly and accurately to internal stakeholders.
Work on counter fraud activities across the regions. Including the continuous improvement of our fraud risk management programme (e.g. regional fraud risk assessment & control & process analysis). Assist and support in keeping policies related to fraud prevention and hosting training sessions to build fraud risk awareness throughout the regions.
Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly.
Selfdisciplined, diligent, proactive and detail oriented
Ability to maintain high levels of confidentiality and data security standards
Proficient with Microsoft Office, including Outlook, Word, and Excel or similar.

Qualifications:

Years of Experience: Minimum 35 years of investigations experience.
Industry Experience: Prior experience in a technology, telecommunications, financial, or other fast paced, global environment. Previous law enforcement experience is also desirable.
It would be good to have an CFE or equivalent industry recognised.
Fluency in another language is also an advantage, as this position would include a global / regional remit.

- Important:

Should be familiar and knowledgeable with the EMEA region's Legal Requirement(s) and Law Enforcement Dealings
Should be familiar and knowledgeable with use of forensic tools, investigative methods, management of risk register and reporting of identified risk.

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Travel: Flexibility to travel internationally.