Talent.com
Sr Investigator
Sr InvestigatorHoneywell • Charlotte, NC, US
No longer accepting applications
Sr Investigator

Sr Investigator

Honeywell • Charlotte, NC, US
3 days ago
Job type
  • Full-time
Job description

Responsibilities

  • Conduct and support internal investigations of potentially reportable incidents under the DPA at the direction of in-house or external counsel.
  • Prepare investigation plans at the direction of counsel and execute those plans.
  • Collaborate with the Investigations Center of Excellence on tracking the status of potentially reportable incidents in the investigations management platform (HR Acuity).
  • Preserve and collect relevant electronically stored information in compliance with Honeywell policies and procedures.
  • Conduct witness interviews of Honeywell employees or third parties and draft interview summaries.
  • Support presentations to internal stakeholders on the DPA Committee regarding potentially reportable incidents.
  • Report to the General Counsel – Anticorruption.

Qualifications

  • Qualified applicants must have a Bachelor's degree or foreign equivalent in any field and 7 years of experience conducting complex, cross-border internal investigations at large corporations.
  • Must have 5 years of experience with the following : ability to conduct internal investigations; experience with document review platforms and forensic IT tools; proficiency in open source business intelligence research; and experience drafting confidential investigation reports and interview memoranda.
  • Must have 2 years of experience with the following : experience conducting investigations in the context of a DPA / Monitorship; and understanding of and practical experience with ensuring the maintenance of attorney-client privilege in the context of internal investigations.
  • Telecommuting permitted up to two (2) times per week.
  • Up to 5-10% domestic and international travel required.
  • Additional Information

  • Job Site : Charlotte, NC
  • 40 hours / week
  • Eligible for Employee Referral Program : $1500
  • If offered employment must have legal right to work in U.S. EOE.
  • About Us

    Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments – powered by our Honeywell Forge software – that help make the world smarter, safer and more sustainable.

    J-18808-Ljbffr

    Create a job alert for this search

    Investigator • Charlotte, NC, US

    Related jobs
    Counterintelligence Agent

    Counterintelligence Agent

    United States Army • Charlotte, NC, United States
    Part-time +1
    As a Counterintelligence Agent, you’ll conduct investigations, collect and process forensic and physical evidence to identify and detect foreign intelligence and international terrorist threats, an...Show more
    Last updated: 30+ days ago • Promoted
    Investigator

    Investigator

    Ethos Risk Services • Charlotte, NC, US
    Full-time
    Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate frau...Show more
    Last updated: 30+ days ago • Promoted
    Military Intelligence Systems Maintainer / Integrator

    Military Intelligence Systems Maintainer / Integrator

    US Army • Charlotte, NC, United States
    Part-time +1
    Military Intelligence Systems Maintainer / Integrator Job Overview : You’ll develop expertise in maintaining, testing, and repairing high-tech communication and electronic systems.You'll work hands-o...Show more
    Last updated: 30+ days ago • Promoted
    Military Intelligence Systems Maintainer / Integrator

    Military Intelligence Systems Maintainer / Integrator

    United States Army • Charlotte, NC, United States
    Part-time +1
    Military Intelligence Systems Maintainer / Integrator Job Overview : You’ll develop expertise in maintaining, testing, and repairing high-tech communication and electronic systems.You'll work hands-o...Show more
    Last updated: 30+ days ago • Promoted
    Complaint Investigator (Concord)

    Complaint Investigator (Concord)

    Medasource • Concord, NC, US
    Part-time +1
    Concord, NC (on-site, MondayFriday, 8 : 00am5 : 00pm).This team ensures that product complaints are thoroughly investigated, documented, and closed in compliance. GMP and regulatory expectations.This ro...Show more
    Last updated: 10 days ago • Promoted
    Surveillance Case Manager - Private Investigator

    Surveillance Case Manager - Private Investigator

    Lemieux & Associates LLC • Charlotte, NC, USA
    Full-time
    Quick Apply
    Come Join Our Team at Lemieux & Associates!.Lemieux & Associates is a national leader in the investigative industry, renowned for its world-class ownership, experienced managerial personnel...Show more
    Last updated: 30+ days ago
    Senior SIU Investigator

    Senior SIU Investigator

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Senior SIU Investigator to investigate allegations of healthcare fraud and abuse activity.Key Responsibilities Investigate allegations of healthcare fraud, waste, and a...Show more
    Last updated: 30+ days ago • Promoted
    Criminal Investigator

    Criminal Investigator

    US Government Jobs • Charlotte, NC, US
    Full-time
    Are you ready to defend the homeland? Launch an impactful career as a Criminal Investigator with Homeland Security Investigations (HSI) at ICE! Join an elite team dedicated to defending the United ...Show more
    Last updated: 21 days ago • Promoted
    Clinical Trial Sub Investigator

    Clinical Trial Sub Investigator

    Hawthorne Health Inc • Concord, NC, US
    Full-time
    Assist the Principal Investigator (PI) in overseeing and managing clinical trials conducted at the research site, ensuring adherence to the study protocol, Good Clinical Practice (GCP), ICH guideli...Show more
    Last updated: 30+ days ago • Promoted
    Sub-Contract Surveillance Investigator

    Sub-Contract Surveillance Investigator

    GII-PII LLC • Charlotte, NC, US
    Full-time
    Quick Apply
    Responsibilities • Thoroughly complete assigned cases.Testify to the collected facts obtained in any hearing or court of law as needed. Assist other investigators as needed.Make sound judgment...Show more
    Last updated: 30+ days ago
    Complaint Investigator

    Complaint Investigator

    Medasource • Concord, NC, United States
    Temporary
    Concord, NC (on-site, Monday–Friday, 8 : 00am–5 : 00pm).This team ensures that product complaints are thoroughly investigated, documented, and closed in compliance. GMP and regulatory expectations.This ...Show more
    Last updated: 10 days ago • Promoted
    Global Financial Crimes Investigator - Consumer

    Global Financial Crimes Investigator - Consumer

    Bank of America • Charlotte, NC, US
    Full-time
    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...Show more
    Last updated: 1 day ago • Promoted
    Surveillance Investigator -Experienced

    Surveillance Investigator -Experienced

    Command Investigations • Charlotte, NC, US
    Full-time
    Command Investigations Job Opportunity.Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in S...Show more
    Last updated: 30+ days ago • Promoted
    SIU Investigator

    SIU Investigator

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a SIU Investigator to investigate allegations of potential healthcare fraud and abuse activity.Key Responsibilities Conduct investigations of potential waste, abuse, and ...Show more
    Last updated: 30+ days ago • Promoted
    Financial Crime Investigator

    Financial Crime Investigator

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Financial Crime Investigator.Key Responsibilities Handle and review assigned cases, advising stakeholders on next steps Maintain escalation and client off-boarding log...Show more
    Last updated: 30+ days ago • Promoted
    Sr Market Intelligence & Engagement Specialist

    Sr Market Intelligence & Engagement Specialist

    Albemarle • Charlotte, NC, US
    Full-time
    Market Intelligence And Engagement Specialist.Be an essential element to a brighter future.We work together to transform essential resources into critical ingredients for mobility, energy, connecti...Show more
    Last updated: 30+ days ago • Promoted
    Private Investigator

    Private Investigator

    Lemieux & Associates LLC • Charlotte, NC, USA
    Full-time +1
    Quick Apply
    Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Charlotte or surrounding area.This is a ...Show more
    Last updated: 30+ days ago
    Clinical Trial Principal Investigator

    Clinical Trial Principal Investigator

    Hawthorne Health Inc • Concord, NC, US
    Full-time
    Oversee and manage all aspects of clinical trials conducted at the research site, ensuring adherence to the study protocol, Good Clinical Practice (GCP), ICH guidelines, and all applicable regulato...Show more
    Last updated: 30+ days ago • Promoted
    Florida Licensed Asset Protection Investigator

    Florida Licensed Asset Protection Investigator

    VirtualVocations • Charlotte, North Carolina, United States
    Full-time
    A company is looking for a Senior Asset Protection Investigator to join their team in Florida.Key Responsibilities Design and execute loss prevention and asset recovery programs to protect propri...Show more
    Last updated: 17 hours ago • Promoted • New!
    Surveillance Investigator - Experienced

    Surveillance Investigator - Experienced

    Command Investigations • Charlotte, NC, US
    Full-time
    Quick Apply
    Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show more
    Last updated: 30+ days ago