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Senior Corporate Investigator Jobs

Senior Investigator (Hybrid) Jobs
By PINKERTON | Comprehensive Risk Management At Kirkland, WA, United States
Life safety/threat management (workplace violence, assault, harassment, stalking, domestic violence, and missing personnel).
Serve as a threat management representative in joint task force/government think-tanks, as directed.
Knowledge of internet crime investigation processes and use of related databases.
Able to carry out responsibilities with little supervision.
Able to manage multiple projects simultaneously with competing priorities and deadlines.
Strong written, verbal, and presentation communication skills.
Corporate Compliance Investigator Jobs
By Peraton At Reston, VA, United States
Maintain consistent, complete, and organized case files. Ensure data integrity of Peraton's ethics and compliance case management database.
Highly developed logic and analytical reasoning skills. Demonstrated investigation experience with analytical skills.
Knowledgeable of Federal Acquisition Regulations clauses or experience in government contracting.
Bachelor's Degree in business, finance, accounting, law, and/or a related field from an accredited university.
Strong interpersonal, oral communication and writing skills.
Sound judgment and meticulous attention to detail with ability to prioritize and manage multiple complex investigations simultaneously.
Senior Corporate Investigator Jobs
By Ally At Charlotte, NC, United States
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Senior Corporate Investigator Jobs
By Ally Financial At , Charlotte, 28202
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Corporate Investigator Jobs
By Ascendion At Renton, WA, United States
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Solve complex problems - and learn new skills
Experience the power of transforming digital engineering for Fortune 500 clients
Master your craft with leading training programs and hands-on experience
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
3+ years of experience with MS Office Products like Outlook, PowerPoint, Excel, and Word
Fire Investigator, Senior Jobs
By EFI Global At United States
Strong organizational and time management skills
Good oral and written communication skills
PC literate, including advanced Microsoft Office product skills
Good analytical and interpretive skills
Determines the origin and cause of the loss/claim under investigation and identifies any potential third-party responsibility for subrogation potential.
Maintains required reporting commitments to client in accordance with EFI Global's, standard procedures.
Senior Investigator Jobs
By WellSense Health Plan At Boston, MA, United States
Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators
Creates detailed investigation reports, including follow-up or remedial action recommendations, per department protocol and presents to department management
Five years of experience in the Managed Care industry preferred; four years’ experience in Medicaid Managed Care highly preferred
Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings
Drafts regulatory reports for manager approval
Drafts responses to subpoenas and other regulatory inquiries for manager approval
Senior Investigator Jobs
By New York City Housing Authority (NYCHA) At New York, NY, United States
Intake employee complaints and maintain organized files in a case management system.
In Addition To Meeting The Minimum Qualification Requirements
Provide other support and guidance to employees and managers as needed, including supporting other initiatives of ODEI.
One year of satisfactory United States legal experience subsequent to admission to any state bar; or
Minimum of two years recent full-time experience in conducting internal EEO investigations subsequent to admission to any bar.
Three - five years of prior experience in EEO.
Senior Corporate Investigator Jobs
By Boeing At Everett, WA, United States
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
5+ years of experience in conducting formal employee-related investigations
5+ years of experience conducting alleged misconduct investigations of union represented employees
Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Corporate Investigator Jobs
By SSi People At Mesa, AZ, United States
• 3+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
• 3+ years of experience in conducting formal employee-related investigations
• 3+ years of experience conducting alleged misconduct investigations of union represented employees
• Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Corporate Investigator Jobs
By SSi People At Seal Beach, CA, United States
• 5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
• 5+ years of experience in conducting formal employee-related investigations
• 5+ years of experience conducting alleged misconduct investigations of union represented employees
• Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Senior Director, Corporate Fp&A
By Lyft At San Francisco, CA, United States
Strong executive leadership skills with experience partnering at the board, investor, executive management levels
Manage, inspire and develop a high-performing FP&A team that supports total Company deliverables including strategic financial analysis.
Bachelor’s Degree in Finance, Accounting, Economics or related field; advanced degree preferred
Strong business acumen with superb financial performance storytelling skills
Extraordinary interpersonal and communication skills, cultivator of collaboratively working relationships with teams across an organization
Lyft Pink - Lyft team members get an exclusive opportunity to test new benefits of our Ridership Program
Senior Investigator - Harassment And Discrimination
By United Airlines At Chicago, IL, United States
Strong time management and organizational skills
3+ years of corporate investigative experience
Extensive experience conducting effective workplace investigations involving in-person or virtual interviews of employees and vendors throughout all functional areas
Working knowledge of federal and state employment laws
Strong analytical, fact-finding and evidence gathering skills
Strong verbal, written and interpersonal communication skills
Senior Director, Corporate Fp&A
By Workday At Pleasanton, CA, United States
Lead Workday’s consolidation of P&L and cash flow forecasts, variance analysis, and all related management and external reporting.
Support Tax, Treasury and other finance groups as well as external auditors with required financial analysis and reporting.
Manage a strong team by setting goals and helping people succeed in their careers
Experience with SaaS business models.
Minimum of 8-10 years related experience, including 3 or more years leading and developing high performing teams.
Demonstrated experience leading change and transformation.
Corporate Investigator Jobs
By 7-Eleven At Irving, TX, United States
Associates/2 Yr Degree Wicklander-Zulawski Interview/Interrogation Certification preferred
Excellent verbal and written communication skills.
Strong analytical knowledge with a comprehensive understanding of retail business acumen.
Experience in executing investigative research
redefining convenience and the customer experience
Be Courageous with Your Point of View
Senior Investigator (Nyc) Jobs
By Commission on Ethics and Lobbying in Government At , New York, 10004, Ny $105,500 - $133,319 a year

Candidates must possess a minimum of 10 or more years of law enforcement or other investigative experience, at least 5 years of which involved fraud or public integrity matters, and knowledge of ...

Senior Corporate Investigator Jobs
By CNA Insurance At , Chicago, 60604, Il
Proven project management skills, including ability to handle multiple concurrent investigations/assignments and differing customer needs while delivering timely, high quality output.
Effective project management skills, including ability to handle multiple concurrent investigations/assignments and differing customer needs while delivering timely, high quality output.
Leads the development and deployment of employee education campaigns related to fraud detection and prevention methods.
Manages the restitution process by ensuring all funds are recouped and delivered to CNA from resolved investigations.
Expert knowledge of fraud investigations and investigation practices.
Thorough knowledge of the insurance industry and the organization's products, policies and procedures.
Senior Investigator (Water) Jobs
By Harris County At , Houston, Tx
The following list of benefits is offered
Perform routine and technical inspections of permitted municipal and industrial wastewater treatment facilities for compliance with existing regulations and permit requirements.
Maintain a current working knowledge of environmental issues.
Other responsibilities include other duties as assigned, including special tasks involved in responding to an emergency event
will not be accepted for qualifications.
The following benefits are also available to regular (full-time) employment and may be available to part-time employees:
Senior Corporate Investigator Jobs
By BOEING At , Everett, Wa $104,550 - $141,450 a year
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
5+ years of experience in conducting formal employee-related investigations
5+ years of experience conducting alleged misconduct investigations of union represented employees
Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Senior Director, Corporate Functions Fp&A
By S&P Global At , Harrisburg, 17101, Pa $130,100 - $258,600 a year

Compensation/Benefits Information (US Applicants Only):

Are you looking for an exciting new challenge in the corporate investigation field? Join our team as a Senior Corporate Investigator and help us uncover the truth behind complex cases. With your experience and expertise, you'll be able to make a real difference in uncovering fraud, corruption, and other corporate misconduct. Don't miss out on this opportunity to make a positive impact!

Overview:

A Senior Corporate Investigator is responsible for conducting investigations into potential violations of corporate policies and procedures, as well as any other matters that may arise. They are responsible for gathering evidence, interviewing witnesses, and preparing reports. They must be able to identify and analyze potential risks and develop strategies to mitigate them.

Detailed Job Description:

A Senior Corporate Investigator is responsible for conducting investigations into potential violations of corporate policies and procedures, as well as any other matters that may arise. They must be able to identify and analyze potential risks and develop strategies to mitigate them. They must be able to work independently and as part of a team. They must be able to communicate effectively with all levels of personnel. They must be able to maintain confidentiality and professionalism at all times.

What is Senior Corporate Investigator Job Skills Required?

• Excellent investigative and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to maintain confidentiality and professionalism
• Knowledge of corporate policies and procedures
• Knowledge of legal and regulatory requirements
• Knowledge of investigative techniques
• Knowledge of computer systems and software
• Ability to work under pressure and meet deadlines

What is Senior Corporate Investigator Job Qualifications?

• Bachelor’s degree in a related field
• 5+ years of experience in corporate investigations
• Professional certification in corporate investigations (e.g. CFE, CFI, etc.)

What is Senior Corporate Investigator Job Knowledge?

• Knowledge of corporate policies and procedures
• Knowledge of legal and regulatory requirements
• Knowledge of investigative techniques
• Knowledge of computer systems and software

What is Senior Corporate Investigator Job Experience?

• 5+ years of experience in corporate investigations

What is Senior Corporate Investigator Job Responsibilities?

• Conduct investigations into potential violations of corporate policies and procedures
• Gather evidence, interview witnesses, and prepare reports
• Identify and analyze potential risks and develop strategies to mitigate them
• Maintain confidentiality and professionalism at all times
• Communicate effectively with all levels of personnel
• Work independently and as part of a team