Senior Regional Financial Investigator
About this role
Senior Regional Financial Investigator
PURPOSE OF THE POSITION
As Senior Regional Investigator, Global Financial Investigation you will work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations of corruption and financial misconduct. Write reports documenting investigative plans and investigative results, and follow-up on specific investigation assignments. The successful candidate will work under the supervision of the WVI Senior Manager - Global Financial Investigations to perform a wide range of investigative tasks.
MAJOR RESPONSIBILITIES
Initiate, plan, conduct, support, and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest, product substitution, embezzlement, theft, ethical misconduct, mismanagement, waste and abuse.
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