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Ethics & Compliance Investigator (Hybrid)

Hicksville, NY 11801

Posted: 12/18/2024 Industry: Office Professionals Job Number: 24-00812

Job Description

Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other violations of company policies, the Standards of Conduct, and applicable laws. This position requires an individual who can independently handle complex investigations and interact with multiple stakeholders, including union members and business leaders.

  • Conduct time-sensitive, complex investigations into violations of the company’s Standards of Conduct, policies, or laws, including harassment, discrimination, fraud, and other irregularities.
  • Independently formulate investigation plans, conduct interviews with witnesses, examine evidence, and draft detailed investigation reports for senior management and human resources.
  • Provide necessary follow-up to ensure that appropriate disciplinary and corrective actions are taken.
  • Assist with other compliance program initiatives such as training and corporate communications.
  • Interact with union members, business leaders, and external stakeholders (e.g., law enforcement) to support investigations.
  • Provide recommendations to prevent future occurrences and compose reports for leadership review.
  • Ensure proper storage and maintenance of investigation case data according to company procedures.

Required Skills:

  • Bachelor’s degree and at least 2 years of experience conducting internal corporate or similar investigations.
  • In lieu of a degree, a minimum of 10 years of experience conducting internal corporate investigations.
  • Candidate must have a valid driver's license.
  • Ability to handle sensitive and highly confidential information.
  • Experience evaluating compliance with company policies, laws, and regulations.
  • Ability to establish and maintain relationships with individuals at all levels of the organization.
  • Willingness to travel as needed for business purposes.

Preferred Qualifications:

  • Experience with investigations related to EEO and anti-harassment laws, fraud, and other ethical violations.
  • Law degree.

Benefits:

  • Health Insurance
  • Sick Time
  • 401k

 

Pay Range: $27.00 - $30.00 per hour (Depending on experience and qualifications)

 

By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from HEPCO, Inc 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 at https://www.hepcoinc.com/privacy/

 

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, marital status, national origin, age, veteran status, disability, or any other protected class.

Meet Your Recruiter

Erika Dictado

Hey! I’m a recruiter specializing in engineering, IT, admin roles, and the aerospace & defense industries. I’m passionate about connecting people with the right opportunities and making the process smooth.

Professionals I work with often say I’m approachable, genuine, and committed to helping them every step of the way—whether it's editing their resume, preparing for interviews, or negotiating offers. My goal is to ensure every candidate feels supported and gets the best possible fit.

Outside of work, I love reading, watching films, working out without a set routine, and browsing Pinterest.

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About Hicksville, NY

Ready to find your dream job in Hicksville, New York? This vibrant Long Island community offers a perfect blend of suburban charm and metropolitan convenience, making it an ideal location for professionals looking to grow their careers. With its proximity to New York City, Hicksville provides easy access to world-class dining, Broadway theaters, art galleries like The Heckscher Museum of Art in nearby Huntington, and sports venues that host teams like the New York Islanders. Explore the lush beauty of Cantiague Park for outdoor recreation or savor the diverse cuisine along Broadway. Embrace the unique culture and endless opportunities that await you in Hicksville – start your job search today!