Website Amazon (China) Holding Company
DESCRIPTION
International Consumer Legal is seeking a talented individual to fill the position of senior investigator in CN Legal team to conduct offline investigation of abusers on Amazon’s worldwide marketplaces and bring them for prosecution by CN law enforcement. The position will be based in Shanghai, China with major responsibilities as follows:
· Conduct offline investigations with or without support from outside counsels or private investigators on counterfeits, fraudsters and other abusers on Amazon’s worldwide marketplaces.
· Work closely with various internal and external stakeholders to collect evidence through investigation, interview, analysis and other effective means to achieve the result of successful prosecution of the abusers by CN Law Enforcement.
· Maintain close relationship with law enforcement agencies and industry associations in CN to develop expertise in tackling marketplace abuses to effectively drive investigation result.
· Advise internal stakeholders on loopholes, risks and improvement opportunities in current working processes based on the investigation results and work closely with Business to close such loopholes.
· Cooperate with PR, PP and other functional teams to launch government or media campaign to deliver strong messages against bad actions and promote Amazon’s image in tackling marketplace abuses.
· Manage and supervise junior team members’ work to achieve investigation result.
· Handle other work assigned by the line manager.
BASIC QUALIFICATIONS
· 10+ years’ experience in investigation or persecution of crimes or violations included but not limited to briberies, unfair competition, counterfeits, frauds and marketplaces abuses;
· Self-motivated and are able to conduct investigation independently;
· Has a strong ability in information collection, conducting fact-based analysis, logic thinking and making judgmental decisions;
· With high ethical standards, self-discipline and has a good sense of confidentiality;
· A good team player, strong in communication and coordination.
PREFERRED QUALIFICATIONS
· A CN background and good network with law enforcement authorities, e.g., Public Security Bureau (“PSB”), State Administration for Market Regulation (“SAMR”), General Administration of Customs (“GAC”), PRC Courts and etc.;
· Candidate used to work in PSP, Interpol or enforcement team in a MNC or an internet marketplace is preferred;
· English proficiency is not a must but strongly preferred;
· Knowledge of PRC Law and law enforcement practice is a plus.