Corporate Investigation Services - Investigator Job at Alcatel-Lucent

[jobnavy]

Job Title: Corporate Investigation Services – Investigator – 300

Job Number: 12000007G4

Primary Location: Americas

Other Locations: Asia Pacific, Europe, Middle East, Africa

Company: Alcatel-Lucent

Description:

Our Corporate Investigation Services Organization has an opportunity for an Investigator to join our team.  This positions will be located within the European, Middle East and Africa region (EMEA), the Caribbean and Latin America region (CALA), and the Asia pacific region (APAC) with responsibility for investigations predominantly within these regions.

The incumbent is responsible for planning, organizing and executing investigations for Corporate Investigation Services and in support of the regions.  In this role, the investigator will have responsibilities to act as a liaison with other regional investigation personnel, compliance, legal and audit teams, as appropriate, with particular focus on investigations, litigation and regional support.  The investigator will be responsible for conducting and supporting company wide investigations, including fraud, anti-corruption, suspected violations of company policy and the law.  In support of the investigations, experience in electronic data gathering and analysis will be required

Primary Responsibilities and Tasks:

1. Perform adequate due diligence on all allegations assigned and determine if an investigation should be performed;

2. Conduct investigations of alleged or suspected Financial Statement Fraud, Bribery & Corruption, violations of Corporate Policy and law;

3. Update the Company's incident tracking reporting system with the status and outcome of all assigned allegations and investigations;

4. Perform or facilitate forensic analysis of e-mail, electronic files, etc; and conduct effective interviews;

5. In support of regional management, assist with various investigations;

6. Develop and execute plans for all investigations and document and communicate the results to line management.

Qualifications:

•   3 to 5 years experience conducting extensive, complex, detailed and confidential investigations.

•   Bachelor's Degree, preferably in Accounting, Finance, Criminal Justice or the equivalent; higher-degreed candidates are encouraged to apply.

•   Possess professional certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Chartered Accountant (CA) or Certified Internal Auditor (CIA).

•   Law enforcement helpful, but not required.

•   Financial fraud investigation experience preferred, but not required.

How to Apply:

If you are interested in working with the organisation and your skills and capabilities match the job profile, submit your application now.

1. Visit: Job Application Portal

2. Under "Job Number", type the Reference Code.

3. Then, click "Search for Jobs".

Corporate Investigation Services - Investigator Job