Director Corporate Investigations

Permanent Full TimeAccountabilitiesCompleting accurate, comprehensive, objective and timely end-to‑end investigations involving allegations of fraud, other criminal offences, regulatory issues and misconductAllocating and managing investigative resourcesCollaborating extensively with partners and key stakeholders in other areas of the businessCompleting, distributing and presenting interim and final investigative reportsRecommending corrective action as appropriateRecovering misappropriated fundsDeveloping and maintaining local investigative policies and proceduresLiaising with law enforcement and regulatory authorities as appropriateProviding timely and relevant reporting to senior leadersLeading and supporting a high‑performing teamLeading team strategyMaintaining a network of internal and external contactsQualifications and CompetenciesUniversity Degree in Law, Accounting, Finance, Business or Criminology10+ years related experience leading and directing investigations related to fr...

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