A position has recently arisen for an Investigations Manager in the Compliance Department of this regional player. Based in Taipei, the successful candidate will be responsible for assisting in the establishment and development of a fraud and misconduct investigation practice in Taiwan and conducting independent investigations into frauds and serious employee misconduct cases. Applicants should have a degree in law, accountancy or business with a minimum of 5 years relevant experience, preferably in the financial industry. Candidates should have a good relationship with local law enforcement agencies and prior computer forensic experience would be advantageous. Fluent English and Mandarin is essential for this role.
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