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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
- Required 7+ years progressive experience conducting and managing complex investigations or auditing and risk analysis
- Required 7+ years experience reading analyzing and interpreting state and federal laws rules and regulations
- Required ability to maintain confidential detailed case files and documentation
- Required experience communicating with management counsel or regulators
- Required strong judgment discretion and investigative skills
Nice to have
- Juris Doctorate
- Prosecutorial background
- Large corporation experience
- Federal agency experience
- Certified Fraud Investigator
Day to day
- Lead and manage complex internal investigations involving sensitive allegations and high-impact compliance issues.
- Assess allegations against laws regulations policies and ethical standards to identify violations and risk exposure.
- Plan scope conduct and document confidential investigations through evidence preservation interviews record analysis and root cause review.
- Advise senior leaders and compliance stakeholders on findings remedial actions and follow-up measures to prevent future risk.