Full time Posted June 19, 2026
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Job Description

Responsibilities

  • Supporting the Head of Global Compliance Investigations-APAC and the GCI team with investigations at any of our global locations.
  • Project and case management in a very fast-paced environment.
  • Identifying, assembling, and analysing relevant data and documents as well as helping our GCI team with the development and execution of their investigations.
  • Preparing documentation and leading subject / witness interviews.
  • Carrying out preliminary and background interviews as part of the fact-finding process.
  • Liaising with external vendors (for translation/interpretation services) and with internal service providers (for digital e-discovery/collection/review activities to inform our investigations),assisting with investigation closure, including the preparation of well-written English case reports.
  • Providing forensic analysis of case materials - everything from expense reports to contractual arrangements.
  • M...
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