Associate Central Investigator

Mission The Associate Central Investigator plays a critical role in ensuring thorough and effective investigations of Trust Line alerts, mainly those classified as medium to high in severity and complexity. These alerts pertain to potential business misconduct, including bribery and corruption, fraudulent reporting, asset misappropriation, and conflicts of interest. The mission involves combating such fraud by investigating allegations raised by whistleblowers or by identifying anomalies through Artificial Intelligence. All investigations are conducted in alignment with the Trust Charter and in strict compliance with applicable laws and local regulations. Organization structure The position reports to the territory Central Investigator, part of the Fraud Examinations team in the Ethics and Compliance organization. This role works in cooperation with the regional compliance officer (RCO), HR managers, other central investigators and regional legal counsels. Main responsibilities Conduct...

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