Senior Compliance Investigator - North Carolina, United States - GXO Logistics, Inc.

GXO Logistics, Inc. North Carolina, United States

3 weeks ago

Description

Pay, benefits and more.

We are eager to attract the best, so we offer competitive compensation and a generous benefits package, including full health insurance (medical, dental and vision), 401(k), life insurance, disability and more.

What you'll do on a typical day:

Conduct thorough, timely, and objective investigations into allegations of compliance policy violations, including leading witness interviews, reviewing and analyzing documents, drafting investigative reports, and presenting investigation findings to stakeholders on these matters
Serve as a Senior investigator on complex domestic and international investigations involving workplace concerns, conflicts of interest, and financial matters such as accounting irregularities and fraud, while reporting and providing oversight of compliance policy matters within a case management system
Recommend corrective action, post-investigation improvement and support strategies, and other remediation as required, including policy changes to address issues identified during investigations
Act as a global point of contact for advice and mentorship on investigation issues for your area of responsibility while reviewing, implementing, and providing training on internal investigation procedures and related compliance controls and policies
Apply consistent and repeatable process oversight while engaging stakeholders to understand monitoring activities, audits, and associated controls for quality assurance with the different Compliance department areas

What you need to succeed at GXO:

At a minimum, you'll need:

Bachelor's degree in a related field
3 years of experience conducting investigations
Experience with Navex EthicsPoint or equivalent case management software
Experience with Microsoft Office
Strong ability to convey findings, facts, and other information with excellent written and oral communication skills
Strong emotional intelligence and conflict management skills
Travel Requirement: averaging 25%

It'd be great if you also have:

JD preferred
Certified Fraud Examiner (CFE) Certification
Additional Language Skills; Spanish a plus
Experience working for a multinational company

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