# Compliance Investigator

**Company**: 3M
**Location**: Maplewood, Minnesota
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Salary**: $188,251 - $230,084
**Category**: Legal
**Industry**: Manufacturing
**Wikidata**: https://www.wikidata.org/wiki/Q159433

**Apply**: https://3m.wd1.myworkdayjobs.com/en-US/Search/job/US-Minnesota-Maplewood/Compliance-Investigator_R01172699?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_7193a05c-c8d

## Description

The Compliance Investigator will primarily be responsible for conducting internal compliance investigations, including fact gathering, applying facts to relevant policies, and documenting findings.

You will:

- Work independently to manage and conduct all phases of internal compliance investigations

- Gather facts, identify relevant policies, develop an investigation plan, interview concerned parties, witnesses, and persons of interest, collect and review evidence, and document findings in a concise, factual, and defensible manner

- Identify risks and make recommendations to address those risks

- Collaborate with other investigation partners, including HR, Global Security, and Audit

Requirements:

- Bachelor's degree or higher

- 7 years of investigation experience in a law enforcement agency, law firm, auditing firm, corporate legal department, finance department, and/or auditing department

Preferred qualifications:

- Juris Doctorate from an ABA-accredited law school

- Certified Fraud Examiner

- Excellent communication skills (written and verbal)

- Experience with electronic discovery and other electronic document/data preservation, search and review technologies

- Ability to work independently as part of cross-functional teams

- Investigative experience in financial or 'white collar' crime investigations

This role follows an on-site working model, requiring the employee to work at least four days a week at the 3M Center in Maplewood, MN.

The expected compensation range for this position is $188,251 - $230,084.

## Skills

### Required
- investigation
- compliance
- fact gathering
- policy analysis
- documentation

### Nice to have
- Juris Doctorate
- Certified Fraud Examiner
- electronic discovery
- communication skills
- cross-functional teams

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Source: [Apply at 3m.wd1.myworkdayjobs.com](https://3m.wd1.myworkdayjobs.com/en-US/Search/job/US-Minnesota-Maplewood/Compliance-Investigator_R01172699?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)