Roles and Responsibilities
In this role you will be responsible for leveraging your investigative and analytical expertise to support investigations and monitor Integrity risks across ABB’s environment. Responsibilities include:
· Support IIM by providing forensic analytic support for investigations in China. Forensic analytic support includes data discovery and research of investigative subjects. Once identified, forensic analysts also may apply advanced analytic techniques to assess allegations made against the subjects. Forensic analysts partner closely with IIM investigators to set the scope of data analytic activities for an investigation and then execute those activities in a timely and effective manner.
· Identify emerging and pre-existing Integrity risks across ABB’s environment by performing monitoring using the Forensic Analytic Team’s Continuous Monitoring Platform (CMP). This position will focus on reviewing China systems using a suite of monitoring tools and techniques.
· Enhance CMP by integrating China-specific risk statements and accommodating country-specific processes. This role is expected to become a subject-matter expert in China business processes and use that knowledge to enhance CMP and make it more effective. Enhancing CMP may include both thought leadership and software development activities.
· Help build new data ingestions to further enhance CMP.
· Act as a subject-matter expertise at the intersection of investigations, integrity risk, and technology. Support peers in Investigations and other colleagues across Group Functions and the business.

Qualifications
· 10+ years of experience performing non-HR investigations for large multi-national companies, focusing on major investigations involving fraud, bribery, and corruption.
· Familiarity with common business processes around third-party management (TPM), Procure-To-Pay (P2P), Order-To-Cash (O2C), Project Management, and Record-To-Report (R2R).
· A desire to learn data analytics tools and processes. Demonstrated experience with analytical tools and database systems is a plus.
· Fluency in English is required. Fluency in Mandarin is preferred.
· High level of attention to detail