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Senior Financial Analyst, Internal Investigation

Apply NowApply Later Job ID 881244BR Location Shanghai, Mainland China Business Shanghai Disney Resort Date posted Nov. 22, 2021

Job Summary:

This position requires strong analytical skills to identify issues, and will effectively investigate internal cases relating to employee's integrity issues and internal fraud, independently or under some supervision by line manager.

The successful candidate must possess good communication skills, data analytical, writing and problem solving skills, as well as the ability to build effective, trust-based relationships with key partners inside the company. Substantial investigative skills and work experience are required.


  • Conduct anti-bribery, anti-corruption, fraud Investigation work;
  • Collect and analyze investigation related information;
  • Conduct interviews for internal fraud cases to collect information;
  • Ensure completion of reports and necessary documentation in time and keep good case files
  • Provide recommendations regarding investigation findings, communicate recommendation to business partners and follow up;
  • Conduct fraud risk analysis and make monitoring plan;
  • Work in a team-oriented, project driven environment with business unit leaders and partner with HR, Security team on best practices;
  • Identify abuse of employee's privilege by conducting different investigation procedures and enforce company’s policy.

Basic Qualifications:

  • Bachelor’s degree, and Minimum 4 years of working experience;
  • Understanding of financial systems, internal control processes and enhancements;
  • Strong data analytical skills and ability to identify and resolve issues;
  • Investigation background, has good interview skills;
  • Strong interpersonal skills required to establish and maintain positive relationships with other partners inside the company;
  • Demonstrated strong verbal and written communication skills;
  • Fluent in written, spoken and reading English and Mandarin;
  • Proficient in spreadsheets, databases, MS Office and financial software applications
  • Legal or finance related major;
  • Familiar with data analytics tools, e.g. Tableau, PBI etc.;
  • Big 4 audit, internal control, forensics experience is a plus;
  • CFE, CPA, CIA certificates are a plus.

Additional Information:

We are taking a responsible approach to creating environments that allow us to do what we do best – welcome and entertain millions of guests each year from across the country and around the world. As part of our commitment to health and safety, we require all newly-hired employees to be fully vaccinated against COVID-19 prior to their onboarding dates.

Keyword: SHDRprofessional

About Shanghai Disney Resort:

Shanghai Disney Resort, the first Disney resort in Mainland China, is a place where friends and families can escape together to a whole new world of fantasy, imagination, creativity and adventure. The resort is home to the Shanghai Disneyland theme park; two themed hotels; Disneytown, a large shopping, dining and entertainment district; a Broadway-style theatre; Wishing Star Park and other outdoor recreation areas. Shanghai Disney Resort Cast Members provide world-class service to guests, and the resort brings classic Disney stories and characters to life with authentic cultural touches and themes tailored specifically for the people of China. Shanghai Disney Resort offers something for everyone – thrilling adventures, lush gardens where guests can relax together and enriching interactive experiences.

About The Walt Disney Company:

The Walt Disney Company, together with its subsidiaries and affiliates, is a leading diversified international family entertainment and media enterprise with the following business segments: media networks, parks and resorts, studio entertainment, consumer products and interactive media. From humble beginnings as a cartoon studio in the 1920s to its preeminent name in the entertainment industry today, Disney proudly continues its legacy of creating world-class stories and experiences for every member of the family. Disney’s stories, characters and experiences reach consumers and guests from every corner of the globe. With operations in more than 40 countries, our employees and cast members work together to create entertainment experiences that are both universally and locally cherished.

This position is with Shanghai International Theme Park Company Limited, which is part of a business segment we call Shanghai Disney Resort.

Specific benefits vary between different roles and may be adjusted according to company policy. Shanghai Disney Resort does not charge a fee to submit job applications and has not authorized any individual or company to charge to do so. Please always check our official channels or platforms for the most relevant recruitment information.

It is the policy of the Company to provide equal opportunity for all employees and candidates for employment without regard to race, religion, color, sex, family status, sexual orientation, national origin, age, marital status, covered veteran status, intellectual or physical disability, pregnancy, nationality/ethnicity, migrant worker status, or any other category of persons to the extent provided by law. The “Equal Employment Opportunity” in this policy extends, but is not limited, to recruitment and employment, promotion, demotion, transfer, layoff/ termination, rate of pay, and other forms of compensation, education, and training.

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