Position Summary

To support the operation of pre-employment screening, vendor due diligence, credit due diligence and other ad hoc investigation projects.

Primary Responsibility Work closely with various departments to support the due diligence process of different categories and levels Liaise with external parties for intelligence Assist in internal investigation by conducting data analysis Participate in interviews with witnesses and subjects including statement-taking Identify potential fraud and misconducts within the Company and present the evidence for reporting Requirements High level of integrity and maintain confidentiality in dealing with personal and company information Deploy commonsense when carrying out duties and possess general knowledge of Macau Bachelor Degree in any discipline Minimum 2 years’ working experience, preferably in Gaming Industry or Financial Institutions Ability to communicate in English, Cantonese and Mandarin, both oral and written Knowledge and experience in using Microsoft software including Word, Excel and PowerPoint Willingness to work during weekends and public holidays