Corporate Ethics and Regulations Investigator Jobs

The Corporate Ethics and Regulations Investigator ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being a Corporate Ethics and Regulations Investigator recommends proactive measures that will reduce the risk of similar future incidents. Presents clear, concise, and factual reports that enable fai ... r and relevant decisions to be made. In addition, Corporate Ethics and Regulations Investigator typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. Being a Corporate Ethics and Regulations Investigator contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Working as a Corporate Ethics and Regulations Investigator typically requires 4 to 7 years of related experience. More
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