Fraud Risk Officer, Anti-Fraud And Data Forensics, Global Internal Audit.
Current
Aug 2024 - Present
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Jay Mao Email & Phone Number
Just started a new journey at Maersk, try my best to be worldly wise.
at
马士基集团
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Just started a new journey at Maersk, try my best to be worldly wise.
Location
Hongkou District, Shanghai, China
Company size
Who is Jay Mao? Overview
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Quick answer
Jay Mao is listed as Just started a new journey at Maersk, try my best to be worldly wise. at 马士基集团, a with 27916 employees, based in Hongkou District, Shanghai, China. AeroLeads shows a matched LinkedIn profile for Jay Mao.
Jay Mao previously worked as Fraud Risk Officer, Anti-fraud and Data Forensics, Global Internal Audit. at 马士基集团 and Global Investigator II at Walmart. Jay Mao holds Master'S Degree, Economics from Shanghai University Of Finance And Economics.
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马士基集团
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Profile bio
About Jay Mao
Jay possesses more than 13+ years of experiences from Shanghai Public Security Bureau Economic Crime Investigation Department (ECID), a Real Estate company and a top Fortune 500 retailer.He has a proven successful career specialized in investigation into white-collar crimes as well as corporate-level frauds, commercial bribery, conflict of interests, etc., in private sectors, with international exposures across different countries and regions (China mainland, Hongkong, Indonesia, Singapore, U.S., etc.)Jay has excellent interview/interrogation skill, great people skill and stakeholder management capability, with collaborative teamwork spirit and a prioritization mindset on different tasks.
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马士基集团
4 roles
Jay Mao work experience
A career timeline built from the work history available for this profile.
Global Investigator Ii
1. Investigate on cases with staff ethical misconducts, reputation/legal risks including misappropriation, food safety, counterfeit brand, commercial bribery, conflict of interest, fraud, financial integrity, sexual harassment, etc.2. Lead investigation against several significantly complicated cases involving multiple stores and associates, hundreds of customers and avoid company losses by spotting risks proactively.3. Spot risks via internal data screening, on-site store inspection, and online media monitoring.4. Draft and submit a detailed investigation report to legal team at U.S. home office for further appraisal5. Collaborate with local and international stakeholders from legal, compliance, ethics, merchandising and operational departments to remediate potential business process gap, draft and improve policies, further take disciplinary actions against staff based on investigation findings, for safeguarding company interests and supporting company business.
Oct 2019 - Sep 2024
Associate Director
1. Investigate on ethics cases including commercial bribery, embezzlement, intellectual property infringement; draft a concise report after investigation to management for further appraisal and handling;2. Liaise with police departments, industrial and commercial bureau and other government authorities after internal investigation on significant cases (misappropriation, commercial bribery, bidding fraud, etc.) which meets criminal or administrative violation criteria, for further handling such as property/asset retrieval, personnel handover; 3. Collaborate with other stakeholders (internal audit, HR, finance, IT, etc.) based on investigation findings to take disciplinary actions against associates with misconducts and improve business processes;4. Provide anti-corruption/compliance related training to company employees from relevant departments.
Aug 2017 - Sep 2019
Chief Investigator
Shanghai Public Security Bureau Economic Crime Investigation Department
1. Investigate on significant economic crime cases covering intellectual property infringement, food safety, contract fraud, commercial bribery, misappropriation, etc.;2. Conduct international police affair cooperation with FBI, Royal Canadian Mount Police, Indonesia local police force on fugitive hunting and investigation cooperation.
Jul 2011 - Aug 2017
Team & coworkers
Colleagues at 马士基集团
Other employees you can reach at maersk.com. View company contacts for 27916 employees →
KG
Kumar Gaurav
Colleague at 马士基集团Pune, Maharashtra, India
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JP
Jatin Panchal
Colleague at 马士基集团Mumbai, Maharashtra, India
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JL
Julie Lee
Colleague at 马士基集团Taipei, Taipei City, Taiwan, Province Of China
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VS
Vijaya Suryawanshi
Colleague at 马士基集团Washim, India
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SK
Sunil Kandi
Colleague at 马士基集团Mumbai, Maharashtra, India
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LZ
Li Zhen
Colleague at 马士基集团United States
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VT
Vandim Tayal
Colleague at 马士基集团Gurgaon, Haryana, India
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SD
Simon Davy
Colleague at 马士基集团Auckland, New Zealand
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ML
Martinez, Lorna C
Colleague at 马士基集团Gardena, California, United States
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MF
Maria F
Colleague at 马士基集团Norwalk, California, United States
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Kumar Gaurav
Colleague at 马士基集团Pune, Maharashtra, India
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JP
Jatin Panchal
Colleague at 马士基集团Mumbai, Maharashtra, India
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JL
Julie Lee
Colleague at 马士基集团Taipei, Taipei City, Taiwan, Province Of China
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VS
Vijaya Suryawanshi
Colleague at 马士基集团Washim, India
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SK
Sunil Kandi
Colleague at 马士基集团Mumbai, Maharashtra, India
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LZ
Li Zhen
Colleague at 马士基集团United States
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VT
Vandim Tayal
Colleague at 马士基集团Gurgaon, Haryana, India
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SD
Simon Davy
Colleague at 马士基集团Auckland, New Zealand
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ML
Martinez, Lorna C
Colleague at 马士基集团Gardena, California, United States
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MF
Maria F
Colleague at 马士基集团Norwalk, California, United States
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2 education records
Jay Mao education
Master'S Degree, Economics
法学士, Foreign Policing Affairs
中国刑事警察学院
FAQ
Frequently asked questions about Jay Mao
Quick answers generated from the profile data available on this page.
What company does Jay Mao work for?
Jay Mao works for 马士基集团.
What is Jay Mao's role at 马士基集团?
Jay Mao is listed as Just started a new journey at Maersk, try my best to be worldly wise. at 马士基集团.
Where is Jay Mao based?
Jay Mao is based in Hongkou District, Shanghai, China while working with 马士基集团.
What companies has Jay Mao worked for?
Jay Mao has worked for 马士基集团, Walmart, Fosun 复星, and Shanghai Public Security Bureau Economic Crime Investigation Department.
Who are Jay Mao's colleagues at 马士基集团?
Jay Mao's colleagues at 马士基集团 include Kumar Gaurav, Jatin Panchal, Julie Lee, Vijaya Suryawanshi, and Sunil Kandi.
How can I contact Jay Mao?
You can use AeroLeads to view verified contact signals for Jay Mao at 马士基集团, including work email, phone, and LinkedIn data when available.
What schools did Jay Mao attend?
Jay Mao holds Master'S Degree, Economics from Shanghai University Of Finance And Economics.
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