How Remoteville checks and expires listings
Corporate Ethics & Compliance Investigator
Skills
Analytical SkillsCriminal JusticeCriminologyInternal InvestigationsInvestigationLawRegulatory Compliance
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Bachelor's degree in Criminal Justice Criminology Law Healthcare Administration Health Policy or related field or equivalent experience
- Juris Doctorate highly preferred
- 7+ years experience conducting and managing complex investigations or auditing and risk analysis
- 7+ years experience reading analyzing and interpreting state and federal laws rules and regulations
- Prosecutorial experience preferred
- Previous experience as an investigator within a large corporation or federal agency preferred
- Certified Fraud Investigator preferred
Nice to have
- exceptional judgment
- discretion
- strategic thinking
- attention to detail
- leadership
- collaboration
- analytical mindset
Day to day
- Leads complex, sensitive internal investigations across the organization with strong judgment and discretion.
- Evaluates allegations, analyzes evidence, interviews witnesses, and determines whether laws, regulations, or internal policies have been violated.
- Develops investigation strategy, documents findings, recommends corrective actions, and partners with leadership and compliance stakeholders to reduce risk.