Senior Investigator (Global Manufacturing/Engineering Firm)

3 days left

Citrus Global
Mannheim, Baden-Württemberg (DE)
29 Mar 2018
29 Apr 2018
Contract Type
Full Time

My client is an iconic multinational company in the manufacturing and engineering industry. They are seeking a new Senior Investigator to run global investigations from start to finish. These will range from investigations related to bribery, fraud, collusion and corruption. You would be within the Legal & Compliance department.

The role:

  • Perform complex investigations on fraud, bribery, theft, collusion, kickbacks, record falsification
  • Reporting results compliance heads and audit committee
  • Educate key stakeholders of the business on fraud awareness and steps that should be taken to mitigate the risk of reoccurring offenders
  • Lead investigations across US, reporting into Global Head of Investigations
  • Travel up to 25%

Candidate profile:

  • 4-8+ years experience in investigations,auditing or forensic fields
  • Certified Fraud Examiner (CFE) preferred, or intention to complete within next 12 months
  • Fluent English and Germany

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