Job Posting for Investigator, Due Diligence at Melco Resorts & Entertainment
Investigator, Due Diligence
locations
COD Mediterranean, Limassol
time type
Full time
posted on
Posted Today
time left to apply
End Date: June 24, 2025 (30 days left to apply)
job requisition id
REQ10882
REQ10882 Investigator, Due Diligence (Open)
POSITION SUMMARY:
Reporting to Director, Corporate Risk & Investigations. The Investigator, Due Diligence, is primarily responsible for assisting pre-employment screening for employee candidates and providing a comprehensive due diligence on suppliers and contractors, in order minimize or prevent any financial or reputational risk for ICR Cyprus and Melco properties in general.
PRIMARY RESPONSIBILITIES:
Reviews provided background check documents of job candidates for inconsistencies, errors, omissions, falsifications to ensure accuracy.
Conducts comprehensive due diligence against suppliers, business partners, employment candidates and other persons of interests as to identify illegitimate backgrounds, excluding them from any business relations or partnerships with Melco.
Prepares due diligence reports regarding potential supplier for presentation to supervision and management by organizing all vetting material in accordance with established procedures and makes recommendations as to background findings.
Prepares detailed summary (final background check report) of adverse information based upon objective analysis and evaluation of job candidate’s background.
Makes additional inquiries to assist in determining credibility of documents provided by Job Candidates and Vendors
Any other reasonable duties assigned by the Senior Investigator, Due Diligence or the Director, Corporate Risk & Investigation
QUALIFICATIONS AND EXPERIENCE:
Education
Undergraduate degree in Criminal Justice, Law, Audit, or any related field is highly preferred
Experience/Skills
Understanding of public source references and the ability to obtain information through several different means.
Have experience and knowledge of research and analysis of information.
Must possess outstanding organizational and interpersonal skills, as well as excellent attention to detail.
Simultaneously consider numerous facts, perceive patters and relationships, develop theories about past occurrences based on numerous information or evidence, compare, and interpret information, recognize, and examine discrepancies.
1 years of experience in background screening and investigations is highly preferred.
PERSONAL COMPETENCIES:
Displays the highest level of integrity, maturity, and strong interpersonal skills
Ability to work independently and manage challenges
Displays a high commitment to delivering results
Ability to maintain discretion
About Us
Melco Resorts & Entertainment Limited
(“Melco”) is a developer, owner and operator of casino gaming and entertainment casino resort facilities in Asia.
Through the implementation of innovative products and services and by working hand-in-hand with globally renowned brands, Melco intends to offer the best entertainment experience that aims to appeal to a broad spectrum of customers and thereby become the leader of gaming industry in the region. In this endeavor, we have a number of projects currently underway or planned.
If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution.
Compensation Planning
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles
Skills Library
Demo
Κύπρος,
Full Time