Senior Investigator (Global Manufacturing/Engineering Firm)

3 days left

Recruiter
Citrus Global
Location
Mannheim, Baden-Württemberg (DE)
Salary
Competitor
Posted
29 Mar 2018
Closes
29 Apr 2018
Contract Type
Permanent
Hours
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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