Melco Resorts & Entertainment - Investigator, Due Diligence - Limassol

POSITION SUMMARY:

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 interest 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 Manager, Corporate Investigations

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.

To apply, please click here:  Investigator, Due Diligence or please send an email to [email protected]