The Walt Disney Company Associate Finance Manager, Internal Investigation in Shanghai, China

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, featuring six lands, as well as two themed hotels – Shanghai Disneyland Hotel and Toy Story Hotel, Disneytown, a large shopping, dining and entertainment district, a Broadway-style theatre, Wishing Star Park and other outdoor recreation areas. Shanghai Disneyland is a Magic Kingdom-style theme park featuring classic Disney storytelling and characters but with authentic cultural touches and themes tailored specifically for the people of China. As we continue to develop this magical destination, we’re looking for a variety of world-class professionals including front line Cast Members and an innovative development team to help our plans take shape.

Responsibilities : This position will independently or lead a team effectively investigate internal cases relating to employee's integrity issues and internal fraud.

The successful candidate must possess good 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.

  • Lead investigation team to conduct internal fraud investigations.

  • Conduct interviews for internal fraud cases to collect information and make recommendations.

  • 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

  • Work collaboratively with other lines of businesses to understand their needs and help to investigate when necessary

  • Ensure completion of reports and necessary documentation in time to successfully present cases that will satisfy internal disciplinary processes

  • Communicate with management and follow up on the cases

  • Document and file the cases

  • Recommend preventive measures, including providing input to internal control team on Policy and Procedure improvement

Basic Qualifications :

  • Bachelor’s degree, and Minimum 4 years of working experience

  • Investigation background, has good interview skills. Substantial experience conducting investigations into the following matters: white collar crimes; internal frauds; and digital forensics, will be an advantage

  • Strong interpersonal skills required to establish and maintain positive relationships with other partners inside the company

  • Demonstrated ability to work within a matrix organization and collaborate effectively with multiple partners from different backgrounds

  • Resilience to work within a complex organization and achieve results

  • Demonstrated strong verbal and written communication skills

  • Fluent in written, spoken and reading English and Mandarin

Preferred Qualifications :

  • Forensic/Investigation Background

  • Prior experience in the entertainment, theme park, or vacation leisure Industry

  • Interest in networking and partnering with Disney colleagues around the world

Job ID: 460544BR

Location: Shanghai,China

Job Posting Company: Disney Parks & Resorts