Global Investigator - United States - Car Manufacturer under monitorship

1 day left

Citrus Global
Washington D.C. (US)
Up to 100,000 USD + bonus + generous benefits
21 Jun 2018
21 Jul 2018
Contract Type
Full Time
0-25% Travel

My client is an iconic automotive manufacturing company. They are seeking a new Senior Investigator to run global investigations from start to finish. These will range from investigations related to bribery, fraud, theft and collusion.

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
  • Experience working with automotive clients/in an automotive company strongly preferable
  • Fluent English and Spanish or Portuguese

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