POSITION DESCRIPTION

TITLE: Investigator, Operations
Business Unit: Melco Cyprus (ICR)
Department: Corporate Investigations
Reports to: Director, Corporate Investigations

POSITION SUMMARY:
Reporting to the Director, Corporate Investigations, the Investigator, Operations, would be primarily responsible for performing complex investigative work in conjunction with incident reports. Duties include but are not limited to conducting thorough investigations of allegations of employee misconduct; fraud; theft; abuse; etc. Works under the supervision of the Director of Corporate Investigations, with moderate latitude for the use of initiative and independent judgment; exercising sound judgment when determining which events require follow-up response or escalation; maintaining incident documentation and analysing incident trends.

PRIMARY RESPONSIBIITIES:

• Reports to the Director of Corporate Investigations, on activities that potentially pose a threat to the integrity of ICR Cyprus
• Conduct comprehensive investigations into allegations of fraud, theft, misconduct, compliance violations, any illegal activity which makes impact against the business and other corporate Concerns, as directed by the Director, Corporate Investigations.
• Analyses CCTV footage, access control systems and other data collection capabilities, in response to incidents in order to identify behaviours, root causes, locations, potential evidence, and/or person(s) involved.
• Gather, analyse, and interpret evidence, including financial records, documents, electronic data, and witness testimonies, preserve video, still images, and other materials connected to an
• investigation and maintain it as part of the investigation’s workflow and case adjudication process.
• Conducts interviews of victims, witnesses and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations
• Prepares detailed investigative reports that clearly outline findings, conclusions, and recommendations, or specific projects and other ad hoc analysis as directed.
• Maintain a high level of property knowledge and a sound knowledge of company policies and procedures.
• Stay current with industry trends, legal developments, and best practices in corporate investigations.
• Ensure all activities undertaken comply with Cyprus & European Law and company policies and procedures.
• Performs any other job-related duties as assigned by the Director of Corporate Investigations

QUALIFICATIONS AND EXPERIENCE:

• Must be familiar with the Investigations Industry and understands correct reporting process.
• Experience in the implementation of investigative systems, processes, procedures, and actions to investigate and remedy incidents.
• Must possess outstanding organizational and interpersonal skills, as well as excellent attention to detail.
• Background and Knowledge of organized crime, security, safety, regulatory and legal elements is an advantage.
• 2+years of experience working in the Corporate Investigations, Law Enforcement, Audit, Incident Management, Forensic Accounting, or related field.
• Able to meet deadlines while managing multiple complex projects.
• Read, write, speak, and understand the English language very well.

Education

• Undergraduate degree in Criminal Justice, Fraud and Financial Crime Investigation, Audit or related field is highly preferred.
• Professional qualification in Fraud Examination (ACFE) is highly preferred and any forms of formal training and/or internationally recognized certification as an investigator in the areas of fraud and/or workplace behaviour is highly preferred.

OTHER ATTRIBUTES

• Displays the highest level of integrity, maturity, and strong interpersonal skills.
• Ability to gather and analyse information.
• Strong analytical and investigative skills.
• Displays a high commitment to delivering results.
• Ability to work independently and as part of a team.
• Ability to maintain discretion.
• High level of integrity and ethical standards.
• Flexible, and assertive.

Interested candidates may send their CV via e-mail to Careers@melco-resorts.com.cy