Corporate Investigator Job at Samprasoft, Seattle, WA

  • Samprasoft
  • Seattle, WA

Job Description

Corporate Investigator

Location: Canada or U.SCompany: lululemon Athletica

We are looking for a skilled and ethical Corporate Investigator to help us protect our organization from internal and external threats, misconduct, fraud, and other illegal activities. The ideal candidate will be responsible for conducting investigations, collecting and analyzing information, and providing comprehensive reports that support fact-based decision-making. The Corporate Investigator will work closely with various departments to ensure compliance with applicable laws, policies, and industry regulations.

Key Responsibilities:
  • Conduct Investigations: Initiate and lead investigations into suspected misconduct, fraudulent activities, violations of policies, and other irregularities. Gather and preserve evidence through interviews, data analysis, document examination, and other investigative techniques.
  • Data Analysis: Analyze financial records, electronic data, and other relevant information to detect irregularities, anomalies, or patterns that may indicate wrongdoing. Utilize forensic tools and software to examine digital evidence when necessary.
  • Interviews and Interrogations: Interview employees, witnesses, and subjects of investigations to gather information, assess credibility, and document statements. Conduct ethical and legal interviews when required.
  • Documentation and Reporting: Prepare detailed and well-documented investigation reports, including findings, conclusions, and recommendations. Maintain comprehensive case files to ensure accountability and transparency.
  • Compliance: Stay current with industry regulations, best practices, and legal requirements. Assist in ensuring that the organization complies with relevant laws and regulations.
  • Collaboration: Collaborate with legal counsel, human resources, and other departments to facilitate timely resolution of investigations. Work closely with external entities such as law enforcement, as needed.
  • Risk Mitigation: Develop and recommend strategies to mitigate risks associated with identified issues.

Qualifications: Bachelor's degree in a relevant field (e.g., Criminal Justice, Law, Finance) is preferred. Proven experience in corporate investigations, law enforcement, or related roles. Knowledge of legal and ethical investigative methods, procedures, and best practices. Strong analytical and problem-solving skills. Excellent communication skills, both written and verbal. Attention to detail and the ability to maintain confidentiality. Proficiency in using investigation tools, software, and databases. Relevant certifications (e.g., Certified Fraud Examiner) is a plus. High ethical standards and a commitment to integrity.

Job Tags

Similar Jobs

Parnall Law

Remote PI Litigation Paralegal Make Impact Job at Parnall Law

A leading personal injury law firm is seeking an experienced Litigation Paralegal to join its dedicated team. The ideal candidate will have a minimum of 3 years' experience in personal injury litigation and possess outstanding organizational and communication skills. Responsibilities... 

Cathay Express Transportation

Fleet Maintenance Manager Job at Cathay Express Transportation

As the Maintenance Manager, you will lead the daily maintenance, fleet readiness, and maintenance facility functions for Cathay Express Transportation, Inc.s Chenango County operation. Reporting to the assigned operations leader and coordinating with Maintenance & Fleet... 

Labor That Works

High Reach Operator Job at Labor That Works

 ...information, visit Position Overview: We are hiring stand-up high reach operators to run Crown RMD 6000 narrow aisle equipment across...  ...safety compliance. Requirements: 1+ year of stand-up high reach forklift experience or equivalent required; ability to lift up to 50... 

Clean Harbors

Fleet Maintenance Manager Job at Clean Harbors

 ...Fleet Maintenance ManagerClean Harbors is looking to hire a Fleet Maintenance Manager to join their team in Corunna or Breslau, Ontario. The Fleet Maintenance Manager reports to the Regional Maintenance Manager. This leadership role is responsible for the Health, Safety... 

OneStaff Medical

Travel Nurse RN - Psych - $1,800 per week in Rochester, NY Job at OneStaff Medical

 ...Registered Nurse (RN) | Psych Location: Rochester, NY Agency: OneStaff Medical Pay: $1,800 per week Shift Information: Rotating - 3 days x 11 hours Contract Duration: 17 Weeks Start Date: 10/12/2026 About the Position We. Are. OneStaff...