监察专家-生活服务
Core
Investigate and resolve internal employee, service provider, and partner misconduct and fraud cases; conduct risk assessments and develop prevention plans; deliver compliance training.
Role type
Senior IC fraud investigation and compliance specialist
Builds
Fraud investigation cases and risk mitigation strategies
Domain
Consumer services / Compliance & Investigations
Deliverable
client delivery
Required skills
Fraud investigation, risk assessment, compliance policy development, case analysis, evidence collection, stakeholder communication
Preferred skills
Internal audit, legal research, training delivery
Technologies
N/A
Responsibilities
Collect, verify, and investigate fraud and misconduct clues; analyze and qualify violations to drive case resolution; assess potential risk scenarios and create prevention plans; conduct compliance training for employees.
Seniority
Senior, hands-on IC