募集要項
- 募集背景
- A leading multinational banking and financial services company is looking to hire an experienced Investigations Manager. In this role you will assist in the investigation of fraud and other criminal misconduct committed against the company and its products, services, employees, and facilities in Japan.
- 仕事内容
-
A leading multinational banking and financial services company is looking to hire an experienced Investigations Manager.Responsibilities:
* Conduct complex internal and external investigations involving organized criminal groups and online activities
* Collect intelligence on organized groups that commit financial crimes
* Contribute to the development of investigative policies and procedures
* Collect and compile documentary evidence and assist with forensic examinations
* Interview victims, claimants, witnesses, suspects, and potential suspects
* Network with local and national law enforcement agencies to investigate and prosecute crimes
Requirements:
* Bachelor's degree or equivalent in Criminal Justice, Investigations, or Business with an emphasis on financial services
* Extensive experience in law enforcement and/or corporate investigative work with an emphasis on financial crimes
* Highly developed investigative skills including experience with cyber crimes
* Excellent relationship management skills to develop and maintain productive contacts in the law enforcement and business communities
* Verbal and written proficiency in both English and Japanese
- 応募資格
-
- 必須
- Extensive experience in law enforcement and/or corporate investigative work with an emphasis on financial crimes
- 歓迎
- 英語力必要。その他は詳細からご確認ください。
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience
- 休日休暇
- 完全週休2日制, 土日祝日休み, 有給休暇
