Role Description
Responsible for leading and managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation.
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Requires exceptional judgment, discretion, and the ability to influence senior leadership decisions while ensuring adherence to federal and state regulations, internal policies, and ethical standards.
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Consults with management, in-house counsel, and/or the Director of Corporate Compliance as needed to resolve difficult, highly sensitive or complex compliance issues.
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Independently evaluates and assesses allegations to determine whether domestic laws, regulatory policies, or internal policies, procedures, and standards have been violated.
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Plans, scopes, and conducts complex, confidential internal investigations from inception to conclusion, including:
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Defining investigation strategy
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Preserving evidence
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Conducting interviews
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Analyzing records
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Conducting root cause analysis
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Recommended corrective and disciplinary actions
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Conducts, manages, and documents interviews with witnesses, as required for investigatory purposes.
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Reviews investigation reports prepared by junior investigators.
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Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks.
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Performs follow up to ensure remedial/disciplinary measures are implemented appropriately and timely.
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Plans, develops, leads, and manages multiple projects, including prioritizing and managing through execution.
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Maintains meticulous case files and chronologies in accordance with best practices.
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Thoroughly documents, organizes, and reviews case files, electronic and hardcopy, relative to each investigation in accordance with Company policy.
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Prepares clear and concise draft investigation plans and reports.
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Provides support and guidance to junior investigation staff as applicable.
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Attends, actively participates in, and/or leads meetings with various business area managers.
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Communicates directly with Federal or State regulators.
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Supports the development and maintenance of Corporate Compliance policies and procedures and workflows.
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Participates in and leads special projects (e.g., auditing, training, and HIPAA compliance).
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Provides support of and guidance to other associates.
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Performs other duties as assigned.
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Complies with all policies and standards.
Qualifications
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Bachelor's Degree in Criminal Justice/Criminology, Law, Healthcare Administration/Health Policy, or related field; equivalent experience required.
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Juris Doctorate highly preferred.
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7+ years progressive experience in conducting and managing complex investigations or auditing and risk analysis required.
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7+ years experience reading, analyzing, and interpreting State and Federal laws, rules, and regulations required.
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Prosecutorial experience preferred.
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Previous experience as an investigator within a large corporation or Federal Agency preferred.
Requirements
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Certified Fraud Investigator preferred.
Benefits
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Competitive pay
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Health insurance
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401K and stock purchase plans
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Tuition reimbursement
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Paid time off plus holidays
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Flexible approach to work with remote, hybrid, field, or office work schedules