Corporate Investigator Job at Samprasoft, Seattle, WA

  • Samprasoft
  • Seattle, WA

Job Description

Corporate Investigator

Location: Canada or U.S

Company: lululemon Athletica

About Us: We believe in a culture-based and team approach to security and safety. Asset protection accomplishes this through collaboration and partnership to establish a culture of safety, honesty, and integrity. We align ourselves and our partners with the practice of gratitude and appreciation. We're responsible for all aspects of asset protection impacting the regions, partners, and business units.

Job Description

We are looking for a skilled and ethical Corporate Investigator to help us protect our organization from internal and external threats, misconduct, fraud, and other illegal activities. The ideal candidate will be responsible for conducting investigations, collecting and analyzing information, and providing comprehensive reports that support fact-based decision-making. The Corporate Investigator will work closely with various departments to ensure compliance with applicable laws, policies, and industry regulations.

Key Responsibilities
  • Conduct Investigations: Initiate and lead investigations into suspected misconduct, fraudulent activities, violations of policies, and other irregularities. Gather and preserve evidence through interviews, data analysis, document examination, and other investigative techniques.
  • Data Analysis: Analyze financial records, electronic data, and other relevant information to detect irregularities, anomalies, or patterns that may indicate wrongdoing. Utilize forensic tools and software to examine digital evidence when necessary.
  • Interviews and Interrogations: Interview employees, witnesses, and subjects of investigations to gather information, assess credibility, and document statements. Conduct ethical and legal interviews when required.
  • Documentation and Reporting: Prepare detailed and well-documented investigation reports, including findings, conclusions, and recommendations. Maintain comprehensive case files to ensure accountability and transparency.
  • Compliance: Stay current with industry regulations, best practices, and legal requirements. Assist in ensuring that the organization complies with relevant laws and regulations.
  • Collaboration: Collaborate with legal counsel, human resources, and other departments to facilitate timely resolution of investigations. Work closely with external entities such as law enforcement, as needed.
  • Risk Mitigation: Develop and recommend strategies to mitigate risks associated with identified issues.
Qualifications

Bachelor's degree in a relevant field (e.g., Criminal Justice, Law, Finance) is preferred. Proven experience in corporate investigations, law enforcement, or related roles. Knowledge of legal and ethical investigative methods, procedures, and best practices. Strong analytical and problem-solving skills. Excellent communication skills, both written and verbal. Attention to detail and the ability to maintain confidentiality. Proficiency in using investigation tools, software, and databases. Relevant certifications (e.g., Certified Fraud Examiner) is a plus. High ethical standards and a commitment to integrity.

Job Tags

Similar Jobs

Catalent

Process Engineer Job at Catalent

Process Engineer About SiteCatalents Winchester, KY site is the companys flagship U.S. manufacturing location for largescale oral solid dose forms, operating from a 180,000squarefoot facility with fully integrated development and analytical services. The site specializes... 

SSM Health

Registered Nurse - Campus Float Pool Job at SSM Health

 ...assessment and management strategies based on a consideration of the physical, functional, cultural, social, economic, developmental, spiritual, vocational, and leisure dimensions of human responses to actual and potential health problems. Demonstrates knowledge of the... 

Grand Falls Casino & Golf Resort®

Barback Job at Grand Falls Casino & Golf Resort®

Summary Barback maintain stock of assigned bars in gaming and non-gaming areas of the casino. Barback also assist the bartenders as needed. Essential Functions Provide exceptional guest service to all customers. Must have beverage service knowledge. Keeps all assigned bar... 

Shannon Rehabilitation Hospital, an affiliate of Encompass H...

Occupational Therapy Specialist Job at Shannon Rehabilitation Hospital, an affiliate of Encompass H...

 ...inclusive culture. We provide equal employment opportunities regardless of race, ethnicity, gender, sexual orientation, gender identity or expression, religion, national origin, color, creed, age, mental or physical disability, or any other protected classification.... 

Pomeroy Living

Billing Specialist Job at Pomeroy Living

 ...Billing Specialist At Pomeroy Living, we are dedicated to providing high-quality care and services to our residents, and we are...  ...paced environment and meet deadlines ~ Proficiency in electronic medical records (EMRs) and billing software Your Path to Success (...