Staff Investigator

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    "ExternalDescriptionStr": "<p><strong><u>Staff Investigator</u></strong></p>\n<p>Job Summary:</p>\n<p>Under the supervision of the Investigations Manager, the Staff Investigator will:</p>\n<ul>\n <li>Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed.</li>\n <li>Review and assess incoming allegations, including Ethics Hotline reports.&nbsp;</li>\n <li>Gather and analyze information, documentation and other potential sources of evidence.</li>\n <li>Conduct interviews of witnesses, subjects, and others, and make objective determinations of credibility.</li>\n <li>Coordinate with all levels of Management, Human Resources, Legal and Compliance.</li>\n <li>Maintain up to date electronic case files and records of all activities related to case work.</li>\n <li>Exercise sound judgement and maintain strict confidentiality.</li>\n <li>Prepare thorough and well-written investigation reports, providing clear and concise details of the investigation, findings and recommendations.</li>\n <li>Work with in-house and outside attorneys, law enforcement and prosecutors as needed.</li>\n <li>Testify in criminal and civil court as needed.</li>\n <li>Travel domestically and internationally as case work requires.</li>\n <li>Attend department training and ACFE or similar training courses annually.&nbsp;</li>\n</ul>\n<p>&nbsp;</p>\n<p>Qualifications, Education and Experience</p>\n<ul>\n <li>3-5 years of fraud investigation or forensic accounting experience preferred, minimum 1 year experience required.</li>\n <li>Certified Fraud Examiner credential or working toward certification.</li>\n <li>Bachelor’s degree in criminal justice, accounting or other business degree or 3-5 years of experience that qualifies you for the role in lieu of degree.&nbsp;</li>\n <li>Business experience a plus.</li>\n <li>Able to travel globally on short notice at times.</li>\n <li>Able to thrive in a fast-paced environment with ever changing priorities.</li>\n <li>Smart, levelheaded, high-integrity individual, with excellent communication skills.</li>\n <li>Must be proficient with common computer applications like Microsoft Word, Excel, Powerpoint, and Teams.&nbsp; Preferably have experience with email review platforms, public records review platforms and similar.</li>\n <li>Thorough background check and reference checks required.</li>\n <li>This is an individual contributor role.</li>\n</ul>",
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