Sr Investigator

Posted 2 Months Ago
Be an Early Applicant
Shanghai, Shanghai Municipality, Shanghai, CHN
In-Office
Senior level
Aerospace
The Role
Lead and conduct thorough investigations into alleged policy violations and fraud, gather and analyze evidence, interview witnesses, prepare detailed reports with conclusions and corrective recommendations, and collaborate cross-functionally to improve controls and prevent recurrence.
Summary Generated by Built In

As a Sr Investigator at Honeywell, you will play a critical role in conducting investigations and ensuring compliance with company policies and procedures. You will be responsible for analyzing and gathering evidence, interviewing witnesses, and preparing detailed reports. Your expertise in investigations will contribute to maintaining a safe and ethical work environment for our employees and protecting the company's reputation. In this role, you will impact the success of our organization by identifying and addressing potential risks, ensuring compliance with legal and regulatory requirements, and promoting a culture of integrity and accountability. 

Responsibilities

KEY RESPONSIBILITIES

  • Conduct thorough investigations into alleged violations of company policies and procedures resulting in clear and defensible conclusions
  • Collect and analyze evidence, including documents, electronic data, and witness statements 
  • Leverage subject matter experts and coordinate with internal stakeholders.
  • Conduct interviews of complainants, witnesses, and subjects of investigations 
  • Prepare detailed investigation reports, conduct root cause analysis, and provide clear conclusions and recommendations for corrective actions 
  • Collaborate with cross-functional teams to implement preventive measures and improve internal controls 
Qualifications

YOU MUST HAVE

  • Minimum 5 years of experience in conducting investigations 
  • Strong knowledge of investigative techniques and best practices 
  • Excellent analytical and problem-solving skills 
  • Investigative experience with fraud or white-collar crime investigations
  • English language proficiency

WE VALUE

  • Bachelor's degree in a relevant field and other higher education
  • Professional certifications in investigations or related areas (CFE, CFI)
  • Law enforcement investigative experience
  • Experience in a corporate or regulatory compliance environment 
  • Strong communication and interpersonal skills 
  • Ability to prioritize and manage multiple tasks
  • Capacity to thrive in a complex, dynamic environment
About UsHoneywell Technologies is a global, pure-play automation company with a legacy of innovating to help solve the world’s most mission-critical challenges, enhancing the quality of life for people and communities around the world. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer. By combining the deep domain expertise of our more than 50,000 employees with decades of data from our global installed base, we are uniquely positioned to lead the industrial sector’s transition from automation to autonomy.

Skills Required

  • Minimum 5 years of experience in conducting investigations
  • Strong knowledge of investigative techniques and best practices
  • Excellent analytical and problem-solving skills
  • Investigative experience with fraud or white-collar crime investigations
  • English language proficiency
  • Bachelor's degree in a relevant field
  • Professional certifications in investigations (CFE, CFI)
  • Law enforcement investigative experience
  • Experience in a corporate or regulatory compliance environment
  • Strong communication and interpersonal skills
  • Ability to prioritize and manage multiple tasks
  • Capacity to thrive in a complex, dynamic environment
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The Company
Mississauga, Ontario
10,000 Employees
Year Founded: 1914

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