Corporate Investigator Job at Samprasoft, Seattle, WA

cXRwZW9ma3ZPU2lPRy9IVmVmQkNTRXlm
  • Samprasoft
  • Seattle, WA

Job Description

Corporate Investigator

Location: Canada or U.S

Company: lululemon Athletica

About Us: We believe in a culture-based and team approach to security and safety. Asset protection accomplishes this through collaboration and partnership to establish a culture of safety, honesty, and integrity. We align ourselves and our partners with the practice of gratitude and appreciation. We're responsible for all aspects of asset protection impacting the regions, partners, and business units.

Job Description

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

Ardan Inc

Title Examiner Central States - Westcor Land Title Insurance Company Job at Ardan Inc

 ...Description -employee-and-job-application-privacy-notice/ Summary: Title Examiners are responsible for abstracting and examining...  ...provisions. Essential Functions: Examine title orders within company guidelines to determine the conditions of the title and... 

Precise Trucking Logistics Inc

Non CDL FedEx Delivery Driver Job at Precise Trucking Logistics Inc

 ...Description Job Description Pay is $750-$900/per week for a beginner route depending on whether working 5 or 6 days. BONUS PAY - Drivers receive additional pay per stop after hitting weekly threshold. This job is physically and mentally demanding, fast paced and... 

Unifi Aviation LLC

Airport Duty Manager - IAH UA Job at Unifi Aviation LLC

 ...customers, and partners. Join our team and see where the flight benefits can take you.Job SummaryThe Duty Manager is responsible for ensuring the daily airport operation runs in a safe, efficient, and cost-effective manner. The Duty Manager will oversee and coordinate... 

Southern Glazer's Wine & Spirits

Depot Manager Job at Southern Glazer's Wine & Spirits

 ...distribution and grow with a company that truly cares about its people.OverviewResponsible for managing the logistics department in depot/cross-dock with high volume, scope, and complexity. This role also in charge of the local delivery fleets maintenance program and... 

Breakthru Beverage Group

Day Warehouse Associate Job at Breakthru Beverage Group

 ...you will play a key role in the delivery ofproducts to our customers by safely and efficiently picking and loading ordersfor next-day delivery. **Must have experience in receiving **** Required: Experience with at least one of the following: ForkliftReach Truck...