Compliance Investigator Job at Oklahoma Tourism and Recreation Department, Green, OH

aGZjeEM4NWYyN1l5R2oxa1B5RXhlWW1vMHc9PQ==
  • Oklahoma Tourism and Recreation Department
  • Green, OH

Job Description

It's fun to work in a company where people truly BELIEVE in what they're doing!

‎ 

‎ 

Job Description

The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this role, you will play a pioneer part to ensure all Legal and Compliance policies and requirements in the Company are adhered by all employees. You will be focusing on conducting internal investigations related to employee misconduct, regulatory compliance, breaches of company policy and activities that potentially can be considered as criminal act. This role is an important part of the Company’s commitment to enforce its rules and policies.

The Compliance Investigator will be reporting to the Head of Compliance and Regulatory Affairs, and based in the Traveloka office in BSD, Tangerang, Indonesia.

Key Responsibilities

  1. Conduct internal investigations on allegations of misconduct, breaches of company policies and compliance violations.

  2. Perform check and assessment of gaps in business processes, and to identify employee’s involvement in taking advantage of that gaps.

  3. Conduct investigations on internal fraud, committed by employees.

  4. Gather evidence, perform interview with relevant employees and analyze documents and supporting information in diligent manner.

  5. Prepare investigation reports and present it to the senior management. Conduct data analytics and trend reviews to identify anomalies, red flags, or suspicious activities across various business processes.

  6. Perform further check to the findings on suspicious anti-money laundering and counter terrorism financing.

‎ 

Requirements

Requirements :

  • Bachelor degree in Law or relevant field.
  • Work Experience of 6-8 years, with at least 2 years performing investigations, fraud handling or similar role.
  • Experience in Law Enforcement sector or Government investigations is considered a strong plus point.
  • Strong analytical thinking and detail oriented.
  • Excellent written and verbal communication skills in English.
  • Have knowledge of regulatory and compliance requirements.
  • Willing to support and be involved in Legal Compliance department’ initiatives.
  • Eager to collaborate with other Legal Counsels and business units.

‎ 

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

Job Tags

Work experience placement, Work at office

Similar Jobs

Confidential

Offer: Laundry Attendant Job at Confidential

Laundry Attendant

LP Analyst

Private Equity Client Service Analyst Job at LP Analyst

 ...Analyst is a leading independent private asset cloud-based analytics...  ...makers at our clients investment programs, including private asset...  ...hands-on exposure to private equity investment data by supporting...  ...client deliverables by using internal tools and workflows to review... 

Noodles & Company

Miembro del Equipo de Restaurante - Cajero, Mecero Job at Noodles & Company

 ...Company? Ofrecemos un lugar donde puedes aprender, crecer y desarrollar confianza, con beneficios diseados para apoyar tanto tu trabajo como tu vida personal: ~ Pago competitivo ms propinas ~ Horarios flexibles para necesidades de medio tiempo o tiempo complete... 

Star Transport LLC

Class A Fuel Transport Truck Driver Job Job at Star Transport LLC

Class A Fuel Transport Truck Driver JobCLASS A CDL DRIVER JOB RESPONSIBILITIESPick up gasoline & diesel products from the refinery deliver them to gas stations and private businessesSafely operate a tractor-trailer with a capacity of at least 26,001 pounds Gross Vehicle... 

Klasik Fit

Yoga Instructor - Nashville Job at Klasik Fit

 ...Hey there ! Klasik Fit is on the lookout for energetic, bubbly, and excited Yoga Instructors. Our team teaches 7am daily yoga at Gaylord in Nashville, including private functions. This person will be added to 1-2 days per week with substitute opportunities to start....