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ClosedPosted 184 days ago

廉政监察专家

poizon/index568 open roles

Where
Shanghai, Chinese Mainland

This posting closed on 2026-10-23. 568 other poizon/index postings are live.

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3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market. poizon/index postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: posted 184 days ago

poizon/index median: 1 days open

The posting

1、舞弊案件调查：负责受理来自内外部渠道的举报线索，通过数据分析、现场调查、访谈问询等专业方法，独立开展对员工廉洁舞弊、利益冲突、职务侵占、商业贿赂等违规违纪案件的调查工作； 2、风险挖掘与研判：主动通过数据分析和业务洞察，挖掘潜在的舞弊风险点。对调查中发现的问题进行证据固定、性质研判和风险评估，并形成高质量的调查报告； 3、案件处置与闭环：依据调查结果，与其他部门协作推动案件的后续处置，包括人员处罚、制度完善、损失追回等，确保案件处理形成闭环，并从中分析归纳、形成可复用的工作经验； 4、廉政体系与文化建设：基于案件调查的经验教训，分析舞弊根源，提出管理改进建议，协助完善公司廉正管理制度与流程。同时，通过组织廉正培训、宣导活动，塑造和维护公司的廉洁文化； 5、内外部资源协同：建立并维护与公安、检察院等司法机关的良好沟通，拓展及维护司法资源、调查资源。

1、本科及以上学历，熟悉国家法律法规，具备法律、审计、侦查等专业知识； 2、拥有5年以上大型企业廉政调查、反舞弊、黑灰产调查打击等相关工作经验。拥有公安、检察、纪委监委、经侦、反贪等工作背景者，或具备公诉、情报研判、专业调查经验者优先； 3、为人正直、原则性强、保密意识与责任心极强；能承受较高工作压力；具备敏锐的洞察力、分析研判能力、业务理解力及优秀的跨部门协同与沟通能力； 4、拥有互联网、电商等行业经验者优先。

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