Corporate Investigator Job at Samprasoft, Seattle, WA

  • 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

North Newton Elementary School

Elementary Music Teacher Job at North Newton Elementary School

 ...North Newton Elementary School - Newton, North CarolinaElementary Music Teacher Job ID: 5933054Application Deadline: Posted until...  ...formative and summative evaluation methods to guide instruction.Adapt teaching methods and materials to accommodate varying learning styles,... 

Confidential

Sr. Windows Sensor Engineer (Hybrid) Job at Confidential

As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011, our mission hasnt changed were here to stop breaches, and weve redefined modern security with the worlds most advanced AI...

Tokai Rika Group

Test Engineer Job at Tokai Rika Group

 ...variety of complex technical assignments, including set up and testing of electronic components; preparation of complex data and...  ...Interpret complex blueprints, mechanical drawings, diagrams, engineering specifications, and electrical schematics to develop operating... 

New Jersey Center for Laser and Cosmetic Dentistry

Dental hygienist Job at New Jersey Center for Laser and Cosmetic Dentistry

 ...Dental Hygienist Part-time We are a high tech, family and cosmetic dentistry practice. Title Dental hygienist Job Description...  ..., including mouth and neck examinations, and reviewing oral health history Educating patients on proper teeth and gum care, as well... 

Catawba County, NC

Spanish Interpreter Job at Catawba County, NC

 ...Health is seeking a bilingual professional to serve as a Spanish Interpreter supporting programs across the department. This position plays...  ...individuals of diverse backgrounds Ability to translate medically sensitive information clearly, accurately, and confidentially...