Investigator & Compliance Specialist

Role Overview:

We are looking for an experienced Compliance Investigations professional to independently lead and conduct investigations into suspected fraud, misconduct, bribery, corruption, and other compliance violations within a large, complex organisation.

Key Responsibilities:

- Lead end-to-end investigations, including allegation assessment, evidence collection, document review and employee/third-party interviews.

- Analyse financial records, transactions and electronic data to identify potential irregularities and establish facts.

- Prepare investigation reports, present findings to senior management, and recommend corrective actions.

- Collaborate with Finance, HR, Legal and other stakeholders to manage investigations effectively.

- Support the implementation and continuous improvement of the organisation's compliance investigations programme.

- Ensure adherence to applicable laws, regulations, company policies and confidentiality requirements.

Candidate Profile:

- Bachelor's degree required; a master's degree or law degree is preferred.

- Minimum 5 years of experience handling investigations within a large organisation.

- Strong expertise in corporate investigations, fraud investigations, forensic analysis or ethics and compliance investigations.

- Excellent interviewing, analytical, report-writing and stakeholder-management skills.

- Healthcare industry exposure and experience with investigation tools or eDiscovery platforms would be advantageous.