Investigations Manager
Core
Investigate allegations of business misconduct, fraud, and corruption using data analysis, AI tools, and e-discovery to gather facts, conduct interviews, and prepare reports for legal counsel.
Role type
Senior IC investigations manager
Builds
Investigative reports and actionable insights for risk mitigation and process improvement
Domain
Corporate compliance, finance, and legal investigations
Required skills
Data analysis, AI tool usage, e-discovery, interview techniques, report writing, risk mitigation, fraud detection, policy violation analysis, case management
Preferred skills
CA, CFE, or equivalent certifications, channel distribution concepts, business process improvement
Technologies
Data analysis tools, AI tools, e-discovery applications
Responsibilities
Investigate allegations of fraud and corruption, conduct interviews with case parties and experts, prioritize and adapt to changing demands, document activities in case management tools, prepare reports for attorneys, identify insights to improve processes and mitigate risk
Seniority
Senior, hands-on IC
