亿贝易趣(eBay Eachnet)

职位：Asia Law Enforcement Relationship Manager
发布时间：2006-10-29
工作地点：上海
信息来源：中华英才网
职位类型：全职
职位描述


Asia Law Enforcement Relationship Manager 亿贝易趣(eBay Eachnet)（查看公司信息）

工作性质：全职 工作地点： 其他亚洲国家和地区 上海

发布日期：2006-10-27 截止日期：2007-10-27

招聘人数：若干 薪水：面议

工作经验：不限 学历：本科以上

简历语言要求：中文和英文 语言能力：不限

职位描述： Asia Law Enforcement Relationship ManagerThis position is based in Shanghai or Singapore reporting to the Asia Pacific TnS Leader and US LE Leader.The incumbent will be responsible for creating and executing a strategic outreach program that compliments BU, legal, regulatory and GR objectives. The strategy will target Asian federal and local law enforcement agencies along with key financial organizations and industry boards for the purpose of 1) educating these organizations regarding eBay’s approach to working with Law Enforcement, 2) training LE on how to conduct basic and complex ecommerce investigations and 3) building relationships that foster a collaborative approach to working investigations jointly with eBay investigators. In support of this goal, this individual will be responsible for providing consulting and analytics in support of improving our investigation techniques and securing support from LE regarding eBay generated cases. The individual must have subject matter expertise in ecommerce fraud investigations and complex fraud schemes (money laundering etc.) and the ability to transfer this knowledge to both individuals and in a group setting. This will require preparation to determine knowledge gaps and or weaknesses that can be corrected or improved via LE training and strategic relationship building and maintaining. This individual will also have the LE and industry contacts and rapport to bring in outside experts to conduct training for investigators as well as influencethose organizations relative to eBay priorities. Overall, this individual will be responsible for providing LE outreach strategy, investigative expertise and functional leadership by way of subject matter expertise to internal and external investigators. Additionally, this individual will work in close partnership with corporate personnel responsible for sensitive and non-routine investigations in cooperation with special LE and corporate requests. Together in-country team, define clear objectives, milestones, resource plans and measurements related to LE outreach and case investigation, and provide comprehensive post-outreach summary and recommendations. Benchmark competition and LE expectations relative to investigations deliverables, response times and follow-up and act as subject matter expert to internal investigators related to financial and ecommerce fraud schemes. Stay on top of ecommerce and fraud trends via industry associations and trade material. Share this information on a regular and formal basis with global investigations teams. Personally attend to confidential and specialty investigations with guidance from legal and other company officials and based on subject matter expertise, make recommendations to company for product and or policy changes that will mitigate fraud types. On a monthly basis meet with the investigators and discuss issues of concern, review current events (hot fraud topics, cases, PR issues, BU issues etc.), communication all agency contacts made since last meeting, and take questions on investigative challenges faced by the team. On an ongoing basis interact: with Fraud Investigation Team on case investigation, with Legal on sensitive issues, prohibited items, regulatory concerns, with GR to coordinate outreach efforts, with BU to ensure LE initiatives are tied to important business categories and with PR to coordinate messaging on TnS and PayPal related stories. The incumbent must have a degree in BA/BS in an appropriate field with advanced experience in the area of fraud investigations, LE operations, computer forensics, ecommerce and financial fraud. Developed and reliable network and experience with LE, government agencies, financial institutions and industry organizations across Asia. Fluency in Mandarin and English is a must and have strong experience delivering strategic solutions for a very diverse and unique set of issues. The ability to network across organizations and industry organizations, maintain professional relationships and goal set across functional areas and both internal and external stakeholders is expected. Substantial background in financial instruments and institutions and a successful track record in achieving and exceeding goals in a high growth e-commerce business is essential. A proactive and a self-starter with ability to operate effectively in fast-paced environment, prioritize, multi-task and adapt to learn new functions and tasks. The candidate must have excellent communication, presentation and negotiation skills couple with excellent LE orientation.



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公司介绍

亿贝易趣(eBay Eachnet)

秉承eBay帮助任何人在任何地方能实现任何交易的宗旨，eBay(ww***.cn[点击查看])易趣不仅为卖家提供了一个网上创业、实现自我价值的舞台，品种繁多、价廉物美的商品资源，也给广大买家带来了全新的购物体验。是国内唯一为个人和小企业用户提供国际贸易机会的在线交易平台。联系方式：E-mail：sha-hire@ 注：请在邮件中注明应聘职位的名称或编号，并注明该招聘信息来源于。

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