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.