Investigations Manager
Core
Investigate allegations of business misconduct and policy violations, including fraud and corruption, by gathering facts, conducting interviews, and preparing reports for legal counsel.
Role type
Senior IC investigations manager
Builds
Actionable insights to improve processes, build business solutions, and mitigate risk
Domain
Corporate compliance and investigations
Required skills
fraud and corruption investigation, stakeholder collaboration, interview leadership, case management, report writing, data analysis, e-discovery, channel distribution concepts
Preferred skills
CPA, CFE, Spanish, Portuguese
Technologies
case management tools, data analysis tools, e-discovery applications
Responsibilities
Investigate allegations of business misconduct and policy violations, including fraud and corruption; Collaborate with stakeholders and leverage tools, analysis, and technologies to achieve maximum effectiveness and efficiency when gathering facts; Lead or participate in interviews with case parties and subject matter specialists; Document activity and work performed in our case management tool; Prepare clear and concise reports that enable company attorneys/outside counsel to make findings; Identify actionable insights that can be shared with stakeholders to improve processes, build business solutions, and mitigate risk
