Job description
Assist in the investigation of fraud and other criminal misconduct committed against Hex. Digital, its products, service, employees and facilities in Japan.
Job responsibilities
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 Hex. Digital is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
Qualifications
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): Full-time