Investigations Manager

1 week ago


Chicago, Illinois, United States NielsenIQ Full time
Job Summary

We are seeking an experienced Investigations Manager to join our team, offering an estimated annual salary range of $180,000 - $250,000.

Key Responsibilities:

The successful candidate will be responsible for leading complex investigations into potential compliance issues, working closely with cross-functional teams to gather and analyze evidence, and preparing detailed findings reports. Key accountabilities include:

  • Conducting thorough and objective investigations into potential compliance issues, gathering and analyzing evidence, and preparing detailed findings reports
  • Developing and implementing compliance programs and policies to prevent and detect misconduct, including training employees on compliance requirements and best practices
  • Collaborating with cross-functional teams to ensure effective implementation of compliance initiatives and monitoring progress against key performance indicators (KPIs)
  • Providing regular updates and insights to senior management and the Board of Directors on compliance-related matters and emerging risks
  • Fostering a culture of compliance and integrity within the organization, promoting a proactive approach to risk management and continuous improvement
Requirements
  • Bachelor's degree in a related field from an accredited university, along with relevant professional certifications (investigations, fraud, etc.)
  • 7+ years' experience in compliance, ethics, investigations, audit
  • 2+ years' experience in fraud, cyber fraud, or other financial crime-related analysis, investigations, or other equivalent
  • Proficiency in a foreign language (Spanish or Chinese preferred)
  • Experience conducting global internal corporate investigations, with an understanding of multi-jurisdictional complexities
  • Demonstrated advanced Microsoft Office skills inclusive of proficiency in Excel
  • Understanding of e-discovery software, preferably Microsoft Purview
  • Experience with ethics hotline case management systems (NAVEX preferred)
  • Technological savviness and ability to quickly learn new software programs

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