上海 [切换城市] 上海招聘

Senior Investigator

沃盛(上海)有限公司

  • 公司规模:500-1000人
  • 公司性质:外资(欧美)
  • 公司行业:批发/零售

职位信息

  • 发布日期:2014-04-30
  • 工作地点:上海-徐汇区
  • 招聘人数:1
  • 语言要求:英语熟练
  • 职位月薪:面议
  • 职位类别:其他  

职位描述

Responsibilities:
? Assesses and investigates as directed corruption and/or other topics of interest to the Global Sourcing business.
? Has ownership and responsibility for conducting thorough and complete investigations and for drafting comprehensive and clear investigative reports for senior management and legal review.
? Undertakes ad-hoc operational projects assigned by (Home office/Regional team) management and self initiatives to be supervising and collaborating internal/external parties in designated tasks.
? Periodic review of current workflows and developing templates and framework in line with GMIOG – Global Sourcing context under management direction.
? Manages the field operations of the anti-corruption program with suppliers/factories and third party audit / inspection firms.
? Participates with Director and the Sr. Director of Global Security Operations in designing and implementing post-adjudication training for associates and suppliers/factories.
? Aligns with Global Sourcing, Ethics Office, Legal and Corporate Investigations to develop appropriate investigative tools and reporting for the business.
? Directs assessment of allegations and investigations by outside firms and internal associates as support requires.
? Makes recommendations to senior leadership for program changes based upon the results of investigations and internal review.
? Responsible for developing and managing investigations, allegation reporting structures.
? Enhances cross functional partnerships via regular senior level communication and the creation of meaningful and timely investigative metrics.
? This position works closely with senior level cross-functional teams to assess and investigate corruption allegations.
? The associate will travel internationally as required on investigations.

Qualifications:
? Excellent data management and organizational skills
? Working knowledge of ACFE anti-fraud investigative standards
? Excellent interviewing and elicitation skills
? Strong leadership and team building skills
? Subject matter expert in generally accepted investigative principles, procedures, techniques
? Documented excellent knowledge of legal requirements for conducting corporate investigations
? Qualified (by experience and education) to take the CFE exam
? Working knowledge of global supply chains or global sourcing operations
? Excellent critical thinking skills
? Skilled influencer
? Highest level of personal and professional integrity
? Exceptional communication skills, both written and verbal
? English (and Mandarin preferred) language skills at the 3/4 level( at a minimum)
? Subject matter expert in corporate investigative standards, techniques and practices and has excellent knowledge of ACFE fraud investigative requirements and of host country and U.S. laws and legal procedures related to investigations.
? Multi-task oriented, flexible and creative problem solving approach to business
? Adaptable to dynamic change environment
? Systems skills – (Retail Link and GSS knowledge)
? Demonstrated strong work ethic
? Ability to work in a multi-functional, matrix team environment
? Keen interest in supply chain management issues.
? Excellent interpersonal skills
? Good appreciation of cultural differences and ability to function effectively within differing cultural environments
? Ability to travel overseas
? Use of PC technology software (i.e. Acrobat, Photoshop, Access, Excel, PowerPoint, and Word).

公司介绍

Your success is the focus of our future.

It's at the core of our company. The center of our mission. The heart of how we save people money so they can live better. Welcome to the Global Sourcing division of Walmart. Here, you'll discover how Walmart is dedicated to making a difference in the lives of millions across the globe - and how you can play an essential role with a career in Global Sourcing.

In 2002, we established the Global Sourcing division of Walmart. It was a successful initiative to facilitate the direct purchasing of merchandise for all Walmart retail operations. Headquartered in Shenzhen and with offices located globally, our division continues to develop and maintain a fully integrated supply chain that delivers merchandise to our retail locations across the globe. We drive price leadership and speed-to-market strategies, allowing Walmart to deliver on its promise of saving people money so they can live better. It's an important job that requires a skilled team of professionals whose ultimate goal is to create essential value for our customers and communities around the world.

At Walmart Global Sourcing, we offer career opportunities to work for the largest worldwide retail company, a leader in corporate sustainability, and a business with one of the biggest, most diverse product bases. Join our team today!

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