Associate Central Investigator

Job description

Mission The Associate Central Investigator plays a critical role in ensuring thorough and effective investigations of Trust Line alerts, mainly those classified as medium to high in severity and complexity. These alerts pertain to potential business misconduct, including bribery and corruption, fraudulent reporting, asset misappropriation, and conflicts of interest. The mission involves combating such fraud by investigating allegations raised by whistleblowers or by identifying anomalies through Artificial Intelligence. All investigations are conducted in alignment with the Trust Charter and in strict compliance with applicable laws and local regulations. Organization structure The position reports to the territory Central Investigator, part of the Fraud Examinations team in the Ethics and Compliance organization. This role works in cooperation with the regional compliance officer (RCO), HR managers, other central investigators and regional legal counsels. Main responsibilities Conduct business misconduct investigation while ensuring compliance with local laws, in close collaboration with territory Central Investigator and Regional Compliance Officers. Contribute to the predication (confirmed concern/allegation) with the regional compliance officer’s team Perform all required actions throughout the investigation process by collecting evidences and elements of information from open sources, by analyzing transactions and data in our information systems (ERP, CRM, CPQ, CONCUR, COUPA, etc…), by conducting…