Law Enforcement Investigations and Analytics Specialist

Collecting data and evidence as material for analysis related to fraud - Develop and maintain data base related to Fraud Event Data - Problem-solving and solution-oriented approach with strong analytical skills - Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision. - Demonstrated...

Role & Responsibility: - Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company - Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations - Prepare and coordinate...

**Requirements**: - Bachelor's degree from reputable university, preferably major in Accounting / Mathematics / Engineering. - Minimum 1-3 years of fraud investigation related working experience. Fresh graduate are welcome to apply - Proven working experience in related field - Strong interpersonal and communication skills including the ability to interact...

Carry out special investigations according to assignments Carry out an objective, fair, thorough and timely investigations into allegations/indications of fraud that occured Prepare and coordinate with related parties to obtain relevant ecidence/document Conduct interviews with perpetrators and related parties which can be used at the basis for analyzing...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

**Organization**: **Basic Function**: **Responsibilities**: - Conduct extensive and confidential investigations - Assist the Director of Online Investigations - Act as a resource for all O.U.R. Regional Operations Director - Produce target packages for Regional Directors - Analyze documentation - Support local law enforcement agencies around the world...

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