Corporate Investigator Senior
Core
Conducts complex internal investigations into corporate policy violations, fraud, collusion, and workplace violence; educates the enterprise on internal threats and develops fraud/threat policies.
Role type
Senior Internal Security Investigator (Corporate Fraud & Risk)
Builds
Internal fraud investigation reports, case dispositions, and enterprise-wide security awareness programs
Domain
Corporate Security / Financial Services / Risk Management
Deliverable
client delivery
Required skills
Complex investigation execution, interviewing and interrogation, data analysis for investigations, evidence preservation, risk assessment, policy development, cross-functional collaboration
Preferred skills
Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), Certified Protection Professional (CPP), SAR requirements knowledge, threat assessment experience
Technologies
Microsoft Office, sophisticated investigative tools
Responsibilities
Conduct high-priority investigations on external/internal fraud and criminal matters; perform interviews and interrogations; organize investigative results and present facts for employment decisions; develop and maintain fraud/threat policies and guidelines; conduct training sessions on internal investigations and workplace violence; coordinate with law enforcement and executive protection teams; provide briefings to executive management on high-profile cases
Seniority
Senior, hands-on IC with mentorship responsibilities