Corporate Investigator Job at Samprasoft, Seattle, WA

  • Samprasoft
  • Seattle, WA

Job Description

Corporate Investigator

Location: Canada or U.SCompany: lululemon Athletica

We are looking for a skilled and ethical Corporate Investigator to help us protect our organization from internal and external threats, misconduct, fraud, and other illegal activities. The ideal candidate will be responsible for conducting investigations, collecting and analyzing information, and providing comprehensive reports that support fact-based decision-making. The Corporate Investigator will work closely with various departments to ensure compliance with applicable laws, policies, and industry regulations.

Key Responsibilities:
  • Conduct Investigations: Initiate and lead investigations into suspected misconduct, fraudulent activities, violations of policies, and other irregularities. Gather and preserve evidence through interviews, data analysis, document examination, and other investigative techniques.
  • Data Analysis: Analyze financial records, electronic data, and other relevant information to detect irregularities, anomalies, or patterns that may indicate wrongdoing. Utilize forensic tools and software to examine digital evidence when necessary.
  • Interviews and Interrogations: Interview employees, witnesses, and subjects of investigations to gather information, assess credibility, and document statements. Conduct ethical and legal interviews when required.
  • Documentation and Reporting: Prepare detailed and well-documented investigation reports, including findings, conclusions, and recommendations. Maintain comprehensive case files to ensure accountability and transparency.
  • Compliance: Stay current with industry regulations, best practices, and legal requirements. Assist in ensuring that the organization complies with relevant laws and regulations.
  • Collaboration: Collaborate with legal counsel, human resources, and other departments to facilitate timely resolution of investigations. Work closely with external entities such as law enforcement, as needed.
  • Risk Mitigation: Develop and recommend strategies to mitigate risks associated with identified issues.

Qualifications: Bachelor's degree in a relevant field (e.g., Criminal Justice, Law, Finance) is preferred. Proven experience in corporate investigations, law enforcement, or related roles. Knowledge of legal and ethical investigative methods, procedures, and best practices. Strong analytical and problem-solving skills. Excellent communication skills, both written and verbal. Attention to detail and the ability to maintain confidentiality. Proficiency in using investigation tools, software, and databases. Relevant certifications (e.g., Certified Fraud Examiner) is a plus. High ethical standards and a commitment to integrity.

Job Tags

Similar Jobs

Boston Children's Hospital

Registered Nurse - Outpatient Psychiatry Job at Boston Children's Hospital

 ...adolescents, and their families. Our team includes psychiatrists, nurse practitioners, psychologists, social workers, and trainees...  ...with internal and external providers. Supporting prior authorization requests and manage pharmacy interactions efficiently. Participating... 

Allianz

Customer Contact Center Rep | Flex Job at Allianz

 ...be trained on our products in a structured and active inbound contact-center environment. You will answer inquiries on product features...  ...relationships, work shift-times between 7am-6pm, for 100% remote and hybrid: appropriate internet speed in order to be effective... 

E-Solutions

Network Engineer Job at E-Solutions

 ...protocols TACACS Radius Good understanding of change and problem management process Willing to work in rotational night shifts CCNA CCNP in RS Advanced knowledge of RS technology Cisco-Network-Administration Disclaimer: E-Solutions Inc. provides equal... 

Rocky River Gardens

Registered Nurse (RN) Job at Rocky River Gardens

 ...Job Description Job Description SHIFT DIFFS FOR NIGHTS New $7,500 Sign on Bonus! Rocky River Gardens is looking to build a team of devoted and caring RNs/LPNs . If you are looking forward to becoming a part of a five-star team, we would love to meet you!... 

STRUCTURAL

Lead Foreman - Concrete Repair & Structural Strengthening Job at STRUCTURAL

STRUCTURAL is seeking a Foreman for their Arizona office in Tempe. The Foreman will lead construction crews involved in concrete repair, masonry restoration, and structural strengthening. Candidates should have at least 5 years in general construction, with experience supervising...