Job Description
1. Accept and handle overseas reports, should be able to ascertain facts overseas independently.
2. Form a complete written conclusion based on the investigation, analyze and evaluate the discovered risks, and promote the business to complete risk improvements.
3. Formulate regional (mainly in Europe) anti-fraud strategies and anti-fraud compliance system according to the company's integrity and compliance policy, combined with the local characteristics of overseas regions.
2. Form a complete written conclusion based on the investigation, analyze and evaluate the discovered risks, and promote the business to complete risk improvements.
3. Formulate regional (mainly in Europe) anti-fraud strategies and anti-fraud compliance system according to the company's integrity and compliance policy, combined with the local characteristics of overseas regions.
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