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Corporate Investigator
Corporate InvestigatorSSi People • North Charleston/ South Carolina
Corporate Investigator

Corporate Investigator

SSi People • North Charleston / South Carolina
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Job Title : Corporate Investigator

Location : North Charleston, SC - Hybrid

Job Responsibilities :

  • Conduct thorough internal investigations into employee misconduct, gathering and analyzing evidence to draw conclusions and make recommendations.
  • Collaborate with departments like Ethics, HR, and Legal to ensure comprehensive investigations and strengthen partnerships.
  • Develop and execute investigative plans, identifying necessary resources and determining the scope of investigations.
  • Prepare detailed reports on findings and advise stakeholders on outcomes and necessary follow-up actions.
  • Mentor and train fellow investigators to promote knowledge sharing and skill development.
  • Identify factors contributing to misconduct and suggest improvements to prevent future issues.

Skills Required :

  • Minimum of 5 years of experience in conducting complex investigations, including data collection and analysis.
  • Proficiency in Microsoft Office Suite, including Outlook, PowerPoint, Excel, and Word.
  • Experience in handling employee-related investigations and EEO cases.
  • Strong analytical skills to identify trends and discrepancies in data.
  • Excellent communication skills for reporting and advising stakeholders.
  • Certification, such as Certified Fraud Examiner (CFE) or Leadership Professional in Ethics and Compliance (LPEC), is a plus.
  • About SSI People :

    With over 26 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well.

    By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from SSi People and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here : SSi People Privacy Policy

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    Investigator • North Charleston/ South Carolina

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