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
- 7+ years progressive 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
- Ability to lead complex confidential investigations and maintain meticulous case files
- Strong judgment discretion and communication skills with senior leaders and regulators
- Experience with regulatory compliance risk mitigation and investigative best practices
- Juris Doctorate highly preferred
- Prosecutorial experience preferred
- Previous experience as an investigator within a large corporation or Federal Agency preferred
- Certified Fraud Investigator preferred
Nice to have
- Analytical
- Discreet
- Strategic
- Detail-oriented
- Influential
- Independent
Day to day
- Lead and manage the most complex and sensitive internal investigations across the organization.
- Assess allegations, identify potential violations of laws policies and standards, and determine investigation strategy.
- Conduct confidential interviews review records analyze evidence document findings and recommend corrective actions.