监察专家（电商方向）
Core
Investigate internal employee integrity violations and conflicts of interest in e-commerce through multi-channel reporting analysis, business/data analysis, and risk models.
Role type
Senior IC integrity investigation specialist (e-commerce)
Builds
Integrity case investigations, evidence fixation, and root cause analysis for business governance
Domain
E-commerce / Internal Audit & Compliance
Deliverable
client delivery
Required skills
Integrity case investigation, multi-channel reporting analysis, business and data analysis, risk model identification, evidence fixation, interview techniques, report writing, root cause analysis, business process improvement
Preferred skills
E-commerce content platform industry experience, leading complex cases
Technologies
Risk models, data analysis tools
Responsibilities
Conduct investigations into integrity violations and conflicts of interest; Fix evidence and conduct interviews across various scenarios; Analyze past cases to identify extended leads and implement governance; Drive business rectification and process improvements based on investigation results and violation trends.
