DescriptionJob Purpose: Proactive planning, conducting, documenting and presenting results of investigations in accordance with applicable professional standards and legal requirements.

 

Major Responsibilities:

• Review and triage investigative complaints.
• Plan, conduct and document interviews with witnesses, respondent, and complainants.
• Prepare and give investigative updates through written and/or oral presentations.
• Prepare investigative reports, details, findings, and recommendations.
• Provide input and support to legal and administrative proceedings, as needed.
• Provide investigative support as directed to other external investigative and enforcement agencies.
• Develop, conduct, and lead training sessions on relevant subject matters.
• Work collaboratively within the Office of the General Counsel on any coordinated projects with overlapping areas of responsibility.
• Perform other duties and special projects as assigned.

 

Basic Qualifications:

• Education: Bachelor's Degree (Accounting, Auditing, Information Technology or related field) or equivalent combination of education and experience
• Work Experience: Two to five years of job related experience
• Certifications: Certified Fraud Examiner (CFE), CCEP, SPHR
• Skills: This job requires advanced knowledge of investigation standards and procedures along with formal investigation and interview techniques. This includes skills in data collection, preparation, analysis and reporting as well as planning and communications. Use of office and specialized computer applications is required.

 

QualificationsPreferred Qualifications: Preferred Education: Master’s Degree, Juris Doctorate, or equivalent advanced qualificationsPreferred Work Experience: Five years investigative experience Preferred Certifications: CFE, CCEP, SPHR, CIA, CPA, JD, or equivalent advanced qualificationPreferred Skills: Great oral and written communication skills 　Additional Information: N/AImpact & Influence: This position will interact on a consistent basis with: Ethics & Compliance management and staff, investigation subjects both internal and external to the Institute, representatives from external agencies. This position typically will advise and counsel: Ethics & Compliance management and staff. This position will supervise: NA.　

Job: Legal
Primary Location: Georgia-Atlanta
Organization: Ethics Compliance & Legal Affairs
Job Posting: Nov 13, 2019, 12:00:00 AM
Schedule: Full-time