Description
Under the supervision of the Investigations Manager, the Staff Investigator will:
Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed.
Review and assess incoming allegations, including Ethics Hotline reports.
Gather and analyze information, documentation and other potential sources of evidence.
Conduct interviews of witnesses, subjects, and others, and make objective determinations of credibility.
Coordinate with all levels of Management, Human Resources, Legal and Compliance.
Maintain up to date electronic case files and records of all activities related to case work.
Exercise sound judgement and maintain strict confidentiality.
Prepare thorough and well-written investigation reports, providing clear and concise details of the investigation, findings and recommendations.
Work with in-house and outside attorneys, law enforcement and prosecutors as needed.
Testify in criminal and civil court as needed.
Travel domestically and internationally as case work requires.
Attend department training and ACFE or similar training courses annually.
Hybrid work schedule (3 days per week in the office, 2 days remotely) may be available
Requirements
3-5 years of fraud investigation or forensic accounting experience preferred, minimum 1 year experience required.
Certified Fraud Examiner credential or working toward certification.
Bachelor’s degree in criminal justice, accounting or other business degree or 3-5 years of experience that qualifies you for the role in lieu of degree.
Business experience a plus.
Able to travel globally on short notice at times.
Able to thrive in a fast-paced environment with ever changing priorities.
Smart, levelheaded, high-integrity individual, with excellent communication skills.
Must be proficient with common computer applications like Microsoft Word, Excel, Powerpoint, and Teams. Preferably have experience with email review platforms, public records review platforms and similar.
Thorough background check and reference checks required.
This is an individual contributor role.
