Overview
Investigate allegations of business misconduct and policy violations, including allegations relating to fraud and corruption. Collaborate with stakeholders and leverage tools, data analysis, and technology to gather facts effectively and efficiently. Lead or participate in interviews with case parties and subject matter experts. Prioritize effectively, adapt to changing demands, leverage AI tools, and contribute to team and organizational goals. Document activities and work performed in the case management tool. Prepare clear and concise reports that enable company attorneys and outside counsel to make informed findings. Identify actionable insights that can be shared with stakeholders to improve processes, develop business solutions, and mitigate risk. Relevant professional certifications such as CA, CFE, or equivalent qualifications are preferred. Experience conducting investigations w
Full job description
Full Job Description
Investigate allegations of business misconduct and policy violations, including allegations relating to fraud and corruption. Collaborate with stakeholders and leverage tools, data analysis, and technology to gather facts effectively and efficiently. Lead or participate in interviews with case parties and subject matter experts. Prioritize effectively, adapt to changing demands, leverage AI tools, and contribute to team and organizational goals. Document activities and work performed in the case management tool. Prepare clear and concise reports that enable company attorneys and outside counsel to make informed findings. Identify actionable insights that can be shared with stakeholders to improve processes, develop business solutions, and mitigate risk. Relevant professional certifications such as CA, CFE, or equivalent qualifications are preferred. Experience conducting investigations within organizations providing audit, finance, legal, HR, compliance, or law enforcement services. Experience working with data analysis, AI, and e-discovery tools and applications. Familiarity with channel distribution concepts and related business processes. 4+ years experience in Compliance, Finance, Data-Analytics, Investigations, or related field Strong organizational, analytical, presentation, communication, writing, and interpersonal skills. Ability to work independently or with minimal guidance and complete cases/projects in a timely manner in a fast-paced, high-pressure environment with changing priorities, while maintaining confidentiality. Ability to work flexibly across multiple time zones and travel internationally, when required. Bachelor's degree in business, Accounting, Criminal Justice, Law, International Relations or related field AND 8+ years experience in Compliance, Cyber Finance, Data-Analytics, Investigations, or related field OR equivalent experience Relevant professional certification such as CA, CFE, or similar. Experience conducting investigations in an organization providing audit, finance, legal, HR, or law enforcement services. Experience working with data analysis, AI, and e-discovery tools and applications. Familiarity with channel distribution concepts and business processes.
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