Staff Investigator

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.