Corporate Investigator

About the position

The Corporate Investigator at Crowley Maritime Corporation is responsible for conducting thorough investigations into allegations of misconduct, fraud, and violations of company policies. This role emphasizes integrity, attention to detail, and discretion in handling sensitive information. The investigator will lead investigations, analyze evidence, prepare reports, and present findings to management, while also promoting a culture of compliance and accountability within the organization.

Responsibilities

• Lead and manage investigations into allegations of misconduct, fraud, and policy violations.
• Gather and analyze evidence, interview witnesses, and document findings.
• Prepare detailed investigation reports summarizing findings, conclusions, and recommendations.
• Present findings to senior management and other stakeholders as required.
• Assist in monitoring compliance with company policies, procedures, and regulatory requirements.
• Identify areas of risk and recommend improvements.
• Develop and deliver training programs to educate employees on compliance and ethical standards.
• Promote a culture of integrity and accountability within the organization.
• Work closely with legal, HR, and other departments to ensure investigations are conducted fairly and consistently.
• Provide guidance and support to management on handling compliance issues.
• Maintain accurate and confidential records of all investigations and related activities.
• Ensure documentation is complete and compliant with legal and regulatory requirements.

Requirements

• Bachelor's degree in Business Administration or a related field.
• Minimum of 5 years of experience in corporate investigations, compliance, or a related field.
• Experience in a corporate environment is preferred.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to handle sensitive information with discretion and maintain confidentiality.

Nice-to-haves

• Fluency in Spanish is a strong preference.
• Ability to travel.