Investigation and Compliance Lead

Overview

We are seeking a dedicated and detail-oriented Investigator to join our team. The ideal candidate will possess strong analytical skills and a passion for uncovering the truth. This role involves conducting thorough investigations, gathering evidence, and preparing comprehensive reports to support fraud prevention and detection efforts. As an Investigator, you will play a crucial role in maintaining integrity and security within our organization.

Responsibilities

Plan and execute investigations into potential breaches of the Code of Conduct, company policy and relevant laws. Investigations may involve, but are not limited to, fraud, theft, bribery and corruption, conflict of interest, harassment, anti-trust and may involve employees, contract employees, vendors/suppliers and others. End-to-end investigations responsibilities encompass:

Qualifications and Education Requirements:

Bachelors in Accounting or Criminal Justice; will consider experience in lieu of education.

10 years of Corporate Investigations or Forensic Accountant

The pay range for this position is $40.00.00- $50.00 per hour; however, the pay offered may vary depending on job-related knowledge, skills, and experience. This pay information is being provided pursuant to applicable law and is based in part on market location.

Must have a valid driver’s license and current state required minimum vehicle insurance coverage to drive onto Client and Company property.

Benefits:

The benefits available with this position include:

Cenergy is a dynamic, diverse, woman-owned company that has provided stellar support to our clients globally for over 25 years! We hire extraordinary people, and each of our team members are encouraged to embody our core values to drive innovation and own it with integrity and trust while adding to our positive and forward-thinking atmosphere.

Job Type: Contract

Pay: $40.00 - $50.00 per hour

Benefits:

Schedule:

Education:

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Bachelor's (Preferred)

Experience:

Work Location: In person