What are the responsibilities and job description for the Compliance Senior (internal investigations) position at eSolutionsFirst, LLC?
Job Details
Compliance Senior (internal investigations) @ McLean , VA
6 Months contract Extension long term
McLean , VA On-site
Must Have Qualifications:
- internal investigations
- Strong writer and reporting
- Ask question not leading question
- internal investigations exp.
- Internal investigations certificate nice to have.
About role :
- Investigate internal allegations and complaints of violations of Client s policy or applicable law.
- Activities will include interviewing witnesses, gathering and reviewing relevant documents, analyzing and synthesizing the information gathered to determine the facts, assessing witness credibility, preparing a concise investigation report, making recommendations to management for remedial action, updating the case tracking system and assisting with reporting and analytics
Job description :
Your Impact:
- In this role, you will:
- Investigate internal allegations and complaints of violations of Client policy or applicable law.
- Activities will include interviewing witnesses, gathering and reviewing relevant documents, analyzing and synthesizing the information gathered to determine the facts, assessing witness credibility, preparing a concise investigation report, making recommendations to management for remedial action, updating the case tracking system and assisting with reporting and analytics.
- Collaborate with other investigative units within client as needed to support cross-functional investigations and/or provide surge support.
- Coordinate with Human Resources and/or Legal on corrective actions arising from internal investigations conducted by you.
Qualifications:
- College degree or equivalent experience
- Minimum 5 to 7 years of relevant employee relations experience
- Proven workplace investigations skills
- Excellent verbal and written communication skills
- Demonstrated ability to influence
- Proven to collaborate effectively with colleagues at all levels across the enterprise
- Keen attention to detail, sound judgment, tact, and diplomacy
- Intellectually curious and innovative problem solver
- Proven ability to exercise the utmost discretion and preserve confidentiality
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