Temporary Compliance Investigator (JD or CFE Preferred)

Temporary Compliance Investigator / Corporate Investigations Consultant A global, highly respected Fortune 100 manufacturing and technology company is seeking an experienced Compliance Investigator to join its investigations and compliance team on a temporary basis. This position is covering a long-term leave and is expected to last at least two months, with the potential for extension. This is an excellent opportunity for an attorney, Certified Fraud Examiner (CFE), or experienced investigations professional with a background in corporate compliance, internal investigations, fraud, ethics, or regulatory matters.

Responsibilities

• Conduct internal compliance and ethics investigations independently and in collaboration with senior leadership.
• Investigate reports received through company ethics and compliance channels.
• Conduct witness and subject interviews.
• Review emails, electronic records, and other documentation relevant to investigations.
• Manage electronic discovery and document preservation efforts.
• Analyze findings and prepare detailed written investigative reports.
• Coordinate with internal stakeholders and outside vendors as needed.
• Apply knowledge of compliance requirements, regulatory frameworks, and investigative best practices.

Qualifications

• Bachelor's degree required; Accounting, Finance, Legal Studies, or related field preferred.
• Juris Doctor (JD), Certified Fraud Examiner (CFE), or comparable investigative background strongly preferred.
• Minimum 5 years of investigative experience.
• At least 3 years of experience involving financial misconduct, fraud, white-collar matters, compliance, or corporate investigations.
• Experience conducting witness interviews and managing complex investigations.
• Familiarity with electronic discovery, document review platforms, and data preservation processes.
• Exceptional written communication and report-writing skills.
• Ability to work independently and exercise sound judgment in sensitive matters.

Ideal Backgrounds

• Attorney with investigations, compliance, employment, regulatory, or white-collar experience
• Certified Fraud Examiner (CFE)
• Corporate compliance professional
• Internal investigations specialist
• Government investigator or regulatory enforcement professional

This is a unique opportunity to support a sophisticated global compliance function while handling meaningful and high-impact investigative work. Send your resume directly to: [email protected].