Talent.com
Sr Investigator
Sr InvestigatorHoneywell • Charlotte, NC, US
Sr Investigator

Sr Investigator

Honeywell • Charlotte, NC, US
Hace 1 día
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

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

    Crear una alerta de empleo para esta búsqueda

    Investigator • Charlotte, NC, US

    Ofertas relacionadas
    Counterintelligence Agent

    Counterintelligence Agent

    United States Army • Charlotte, NC, United States
    A tiempo parcial +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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Investigator

    Investigator

    Ethos Risk Services • Charlotte, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Private Investigator License Required

    Private Investigator License Required

    VirtualVocations • Charlotte, North Carolina, United States
    A tiempo completo
    A company is looking for a Background Investigator for a fully remote, full-time position.Key Responsibilities Conduct desktop-based investigations and document findings Prepare and dictate deta...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Military Intelligence Systems Maintainer / Integrator

    Military Intelligence Systems Maintainer / Integrator

    US Army • Charlotte, NC, United States
    A tiempo parcial +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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Surveillance Case Manager - Private Investigator

    Surveillance Case Manager - Private Investigator

    Lemieux & Associates LLC • Charlotte, NC, USA
    A tiempo completo
    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...Mostrar más
    Última actualización: hace 29 días
    Criminal Investigator

    Criminal Investigator

    US Government Jobs • Charlotte, NC, US
    A tiempo completo
    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 ...Mostrar más
    Última actualización: hace 20 días • Oferta promocionada
    Sub-Contract Surveillance Investigator

    Sub-Contract Surveillance Investigator

    GII-PII LLC • Charlotte, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días
    Clinical Trial Sub Investigator

    Clinical Trial Sub Investigator

    Hawthorne Health Inc • Concord, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Global Financial Crimes Investigator - Consumer

    Global Financial Crimes Investigator - Consumer

    Bank of America • Charlotte, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace 11 horas • Oferta promocionada • Nueva oferta
    Crime Gun Intelligence (CGI) Specialist Level I (A) - Charlotte (5205)

    Crime Gun Intelligence (CGI) Specialist Level I (A) - Charlotte (5205)

    Three Saints Bay • Charlotte, NC, US
    A tiempo completo
    Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions. We are a subsidiary of Three Saints Bay, LLC ...Mostrar más
    Última actualización: hace 19 días • Oferta promocionada
    Surveillance Investigator -Experienced

    Surveillance Investigator -Experienced

    Command Investigations • Charlotte, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Complaint Investigator

    Complaint Investigator

    Medasource • Concord, NC, United States
    Temporal
    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 ...Mostrar más
    Última actualización: hace 7 días • Oferta promocionada
    Sr Analyst, Compliance

    Sr Analyst, Compliance

    LPL Financial • Fort Mill, SC, US
    A tiempo completo
    Senior Compliance Surveillance Analyst.What if you could build a career where ambition meets innovation? At LPL Financial, we empower professionals to shape their success while helping clients purs...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Financial Crime Investigator

    Financial Crime Investigator

    VirtualVocations • Charlotte, North Carolina, United States
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Director of Special Investigations

    Director of Special Investigations

    VirtualVocations • Charlotte, North Carolina, United States
    A tiempo completo
    A company is looking for a Director of Special Investigations Unit.Key Responsibilities Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedu...Mostrar más
    Última actualización: hace 2 días • Oferta promocionada
    Sr Market Intelligence & Engagement Specialist

    Sr Market Intelligence & Engagement Specialist

    Albemarle • Charlotte, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Private Investigator

    Private Investigator

    Lemieux & Associates LLC • Charlotte, NC, USA
    A tiempo completo +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 ...Mostrar más
    Última actualización: hace más de 30 días
    Surveillance Investigator - Experienced

    Surveillance Investigator - Experienced

    Command Investigations • Charlotte, NC, US
    A tiempo completo
    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...Mostrar más
    Última actualización: hace más de 30 días
    Crime Gun Intelligence (CGI) Specialist Level I (A) - Charlotte

    Crime Gun Intelligence (CGI) Specialist Level I (A) - Charlotte

    Clearance Jobs • Charlotte, NC, US
    A tiempo completo
    Public Trust Intelligence Position.Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions.We are a s...Mostrar más
    Última actualización: hace 20 días • Oferta promocionada
    Deviation Investigation Associate

    Deviation Investigation Associate

    Medasource • Concord, NC, United States
    Temporal
    Deviation Investigation Writer / Associate.Month Contract (Potential for Extension or Conversion).Monday–Friday, 8 : 00 AM – 5 : 00 PM. We are seeking two detail-oriented and driven professionals to join ...Mostrar más
    Última actualización: hace 1 día • Oferta promocionada