About this role

Lead and manage a team of investigators, ensuring efficient handling of cases and timely resolutions.
Conduct and oversee investigations related to fraud, elder financial abuse, identity theft, and internal investigations.
Collaborate with Legal, Compliance, HR, and other departments to ensure thorough and effective investigations.
Develop and implement investigations strategies, ensuring compliance with corporate policies, industry regulations, and legal requirements.
Stay up to date with industry trends, laws, and regulations affecting investigative practices.
Monitor emerging threats and trends related to corporate fraud and security risks.
Maintain strict confidentiality and professionalism in all investigative matters.

Bachelor’s Degree
10 years of experience in investigations, compliance, or a similar role, with leadership experience.
Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)
Strong analytical and problem-solving skills.
Excellent communication and interpersonal abilities.
Proficiency in investigation techniques and case management tools.
Knowledge of regulatory requirements and industry best practices.
Experience handling sensitive and confidential matters with discretion.

Senior Corporate Investigations Manager

Key skills