Key responsibilities

•Manage all investigations, some complex and highly sensitive, individually or as team leader/member covering all areas of the business. Such investigative activities will primarily focus on engineering, procurement, construction and capital projects.
•Coordinate with other business units and external expertise in the evaluation of upcoming capital projects to determine project fraud-risks and ensuring proper benchmarking in procurement and project execution. Assist in managing and mitigating the risk of fraud, as well as detection of unethical project behaviour.
•Assist in the development, management and execution of global anti-fraud procedures and standards, especially as it relates to project anti-fraud management.
•Identify risk trends and translate into learning and solutions, sharing best practices and facilitating the risk owner and business leader to make decisions.
•Stay current on industry regulations and advanced investigative techniques, to include site surveying, material data analysis, engineering benchmarking and due diligence.
•Manage all investigative reports to ensure accuracy, conciseness, and identification of losses, recovery strategies and solutions to solve operational gaps and failures.
•Assist in developing and managing case registering, tracking and management system and processes.
•Identify and document process and system gaps. Develop corrective action initiatives and security policy implementation. Review results with responsible management and negotiate corrective action ownerships.
•Develop strong relationships with domestic and international law enforcement and government counterparts, as well as private sector peers, and ensuring a high level of ethical and integrity standard is maintained with these activities.


Experience and Competency

•Bachelor degree in criminal justice, engineering, project management or related field.
•Ability to assess technical requirements in construction and engineering projects.
•Excellent interviewing and English language reporting writing skills.
•Strong project management, analytical and problem solving skills are essential.
•Ability to build effective, trust-based and ethical relationships with key stakeholders both inside and outside the company.
•Experience in (EPC, Capital, EPCM) project management, investigation, audit and material QS/QC, and forensic accounting practices.
•Experience in communicating findings orally and in written products.
•Flexibility for frequent travel.
•Chinese as a first language and preferably multi-lingual with high proficiency in English.

APP(中国)隶属于印尼金光集团(sinarmas)旗下亚洲浆纸业有限公司(Asia Pulp & Paper Co., Ltd,简称APP)。金光集团投资范围远涉亚洲、北美、欧洲、澳洲等地，主要经营浆纸业、金融业、农业、食品加工业和房地产业。

APP(中国)自上世纪90年代初投身中国市场以来，以长江三角洲和珠江三角洲为重点，截止到2012年底，已经以独资或合作形式建立共20余家浆纸企业以及拥有近20家林业公司，总资产达1203亿人民币，总产能达1100万吨，拥有全职员工近4万名。2012年在华销售额超过368亿人民币。到2012年年底，APP(中国)在华环保投入已超过60亿人民币，累计在华纳税183亿人民币，慈善捐款超过6.4亿人民币。为明确企业可持续发展的战略和目标，2008年6月，APP(中国)发布了《“立足中国，绿色承诺”可持续发展宣言》。

更多信息，请访问：www.app.com.cn