Director, Corporate Compliance Investigation
Core
Lead and manage the Investigation Team to oversee fraud and misconduct investigations, coordinate with regulators and law enforcement, and maintain investigation records and databases.
Role type
Senior IC compliance investigation director
Builds
Investigation reports, case management databases, regulatory response plans
Domain
Insurance / Financial Services Compliance
Deliverable
client delivery
Required skills
Fraud investigation, regulatory liaison, case assessment, evidence gathering, risk identification, database management, legal research
Preferred skills
Team leadership, stakeholder coordination, ad-hoc task execution
Technologies
Investigation databases, case management systems
Responsibilities
Lead and manage the Investigation Team, oversee fraud and misconduct investigations, act as key liaison with law enforcement and regulators, maintain investigation records and databases, prepare reporting to Management and Committees, maintain the Dawn Raid Plan
Seniority
Director, strategic leadership & hands-on management
