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Security Investigator

2022-09-25 16:54IP Location 菲律宾1880
Area:Metro Manila (NCR) Quezon City
Industry Category:Accounting / Finance
Position:Audit & Taxation
Department:
Number Of Recruits:several
Nature Of Work:Full Time
Gender Requirements:Male
Marriage Requirement:No marital status restrictions
Education Level:Open to all levels
Work Experience:No work experience restrictions
Age:Above 18 years old
Salary Package:Negotiable

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 programs

Skills Requirements:

All Microsoft Word Applications i.e. Excel, PowerPoint, Word, Project, OfficeAt least 3 years of experience
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