Zupee , Forensic & Ethics Specialist

  • 6-9 yrs
  • Not Disclosed

Job Description

Forensics, Conduct and lead internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks and records falsification , Intake of confidential complaints and whistleblower reports, Demonstrated ability to work independently and complete cases,projects in a timely manner , Gather, review and analyze data in support of an investigation , Prepare clear, comprehensive and cohesive investigation reports in a timely manner , Interface with various levels of the organization, including Senior Management , Provide concise and meaningful updates to Internal Stakeholders , Assist in Special Projects as assigned Ethics, Developing, maintaining, updating and enhancing the Code of Business Conduct & Ethics , Building a strong ethical culture in complying with applicable laws and regulations , Actively engage in external and internal compliance networks to identify emerging trends and best practices in the Industry , Support the Speak Up,Whistleblowing program, Serve as a project manager for the Ethics Orientation and Onboarding of all new employees Training and Communication , Develop online training to educate all employee(s), Develop and deliver informative and engaging training to leaders and managers , Develop and implement a communication plan to help keep ethics and integrity top of mind, Managing the conflict of interest disclosure process, including providing guidance to employees at all levels, Answer ethics related questions that arise across the Company Desired Profile:, Minimum 6 years of relevant experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations , Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations , Certification(s): Chartered Accountant,Certified Fraud Examiner (CFE) desired , Experience with data mining software such as ACL, Access, SQL, Business Objects etc. preferred , Strong communication skills (written and verbal), Interact well with different people and be able to work in a multicultural,multiregional environment , Have strong, proficient analytical skills