Global Investigator II - Philadelphia, PA

Employment Type

Full Time

Position Description

* Drives the execution of multiple business plans and projects

* Ensures business needs are being met

* Fosters internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel)

* Identifies and communicates potential threats, vulnerabilities and risks across multiple disciplines

* Oversees and conducts complex investigations (for example, fraud, theft, misappropriation, diversion, personal conduct, major crime) across multiple business segments

* Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity

* Provides supervision and development opportunities for associates

Minimum Qualifications

* Bachelor's degree in Criminal Justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security, or related field OR 6 years investigative experience in casework/management, auditing, security, or related field.

Additional Preferred Qualifications

* 3 years experience in fraud and corruption casework/management.

* 3 years experience in global markets.

* 3 years experience in the conduct of forensic accounting.

* Certified Fraud Examiner (CFE).

* Certified Protection Professional (CPP).

* Certified Public Accountant (CPA).

* Multi-lingual.