American Expressキャリア

Manager-Investigations

To, Japan
オペレーション リスク管理


仕事内容

Assist in the investigation of fraud and other criminal misconduct committed against American Express, its products, service, employees and facilities in Japan. 
 
Job responsibilities include but are not limited to:
 
Conduct complex internal and external investigations involving organized criminal groups and online (cyber) activities; collect intelligence on organized groups that commit financial crimes
 
Contribute to the development of investigative policies and procedures
 
Collect and compile documentary evidence; assist with forensic examinations.
 
Interview victims, claimants, witnesses, suspects and potential suspects
 
Network with local and national law enforcement agencies to investigate and prosecute crimes
 
Work with internal groups to reduce risk and exposure to fraud
 
Supervise direct reports and/or mentor less experienced investigators; oversee case assignments and entry into department database
 
Plan and monitor budget expenses
 
Support department activities in the areas of Crisis Management, Security Services, Executive Protection and other tasks as determine by the Director-Greater China and Japan
 
Work on site at Ogikubu/Tokyo. On call 24/7/365
 

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

 

追加情報

Bachelor's Degree or other 4 year degree in criminal justice, investigations or business with emphasis on financial services,  professional certification or equivalent
 
Long-term documented experience in law enforcement and/or corporate investigative work with emphasis on financial crimes
 
Highly developed investigative skills including experience with cyber crimes
 
Superior relationship management skills to develop and maintain productive contacts in the law enforcement and business communities
 
Strong leadership, time management, interpersonal and team work skills; superior computer skills
 
Must be able to read, write and converse in Japanese and English; good public speaker who is comfortable addressing diverse groups

ReqID: 18004247
Schedule (Full-Time/Part-Time): フルタイム
Date Posted: 2018/07/04, 10:00:00