About this role
Staff Investigator
Job Summary:
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.
Qualifications, Education and Experience
• 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.