Ethic Investigation Manager

SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach customers in more than 150 countries.

Founded in 2012, SHEIN has nearly 10,000 employees operating from offices around the world. In SHEIN, wework with outstanding, creative, and capable peers. We share an energetic and open culture for capable people to discern, work and ignite as a team.

To learn more about SHEIN, follow us at shein.com, instagram.com/sheinofficial and youtube.com/shein.

We are looking for a 'Ethics Investigation Manager' to join our team.

This newly created role will collaborate with Internal Control & Audit, HR, Legal, Finance, and other business functions to investigate and resolve concerns. Beyond conducting investigations, the role requires analyzing and communicating findings to management and working cross-functionally to develop and implement risk mitigation plans.

What do we expect from ' Ethics Investigation Manager '?

• Continuously improve the company’s supervision and anti-fraud systems.
• Conduct independent investigations into violations of company policies, laws, and regulations. Develop investigation plans, collect evidence, lead interviews, write reports, recommend improvements, and monitor corrective actions.
• Investigate allegations of employee misconduct, including commercial bribery and embezzlement, and take action to minimize company losses.
• Conduct background checks and fraud investigations on suppliers to protect company interests.
• Deliver training on anti-fraud policies and promote awareness.
• Supervise the implementation and training of anti-fraud policies, analyze fraud trends, and proactively alert management to potential risks.
• Prioritize multiple investigations and tasks in a fast-paced environment while maintaining strong collaboration with stakeholders.
• Act with discretion and maintain strict confidentiality.
• Regularly report to superiors and complete other assigned duties.

What does a 'Ethics Investigation Manager' have?

• Bachelor's degree, preferably in Law or a related field.
• Expertise in relevant areas such as criminal psychology, investigative interviewing, document examination, handwriting analysis, or financial accounting.
• Proficient in English, with 3-5 years’ investigation experience in multinational companies or similarly sized organizations. Knowledge of investigative processes, relevant laws, and strong compliance awareness.
• Professional background in anti-fraud investigations, with hands-on experience handling cases independently.
• High integrity, self-discipline, reliability, strong teamwork, communication, coordination skills, and professional sensitivity.
• Multilingual communication skills (Turkish, Chinese).

What do we offer?

• Join a globally recognized and well-known company.
• Travel and meal allowances are provided.
• Monthly performance bonuses.
• Comprehensive private health insurance.
• Thrive in an innovative work environment.
• Embrace a dynamic and friendly atmosphere for growth.