Investigator, Due Diligence

7 days ago

COD Mediterranean Limassol, Cyprus Melco Resorts & Entertainment Full time €40,000 - €80,000 per year
REQ10882 Investigator, Due Diligence (Open)

POSITION SUMMARY:

Reporting to Director, Corporate Risk & Investigations. The Investigator, Due Diligence, is primarily responsible for assisting pre-employment screening for employee candidates and providing a comprehensive due diligence on suppliers and contractors, in order minimize or prevent any financial or reputational risk for ICR Cyprus and Melco properties in general.

PRIMARY RESPONSIBILITIES:

  • Reviews provided background check documents of job candidates for inconsistencies, errors, omissions, falsifications to ensure accuracy.
  • Conducts comprehensive due diligence against suppliers, business partners, employment candidates and other persons of interests as to identify illegitimate backgrounds, excluding them from any business relations or partnerships with Melco.
  • Prepares due diligence reports regarding potential supplier for presentation to supervision and management by organizing all vetting material in accordance with established procedures and makes recommendations as to background findings.
  • Prepares detailed summary (final background check report) of adverse information based upon objective analysis and evaluation of job candidate's background.
  • Makes additional inquiries to assist in determining credibility of documents provided by Job Candidates and Vendors
  • Any other reasonable duties assigned by the Senior Investigator, Due Diligence or the Director, Corporate Risk & Investigation

QUALIFICATIONS AND EXPERIENCE:

Education

  • Undergraduate degree in Criminal Justice, Law, Audit, or any related field is highly preferred

Experience/Skills

  • Understanding of public source references and the ability to obtain information through several different means.
  • Have experience and knowledge of research and analysis of information.
  • Must possess outstanding organizational and interpersonal skills, as well as excellent attention to detail.
  • Simultaneously consider numerous facts, perceive patters and relationships, develop theories about past occurrences based on numerous information or evidence, compare, and interpret information, recognize, and examine discrepancies.
  • 1+years of experience in background screening and investigations is highly preferred.

PERSONAL COMPETENCIES:

  • Displays the highest level of integrity, maturity, and strong interpersonal skills
  • Ability to work independently and manage challenges
  • Displays a high commitment to delivering results
  • Ability to maintain discretion

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