Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Corporate Investigator

Samprasoft

Corporate Investigator

Location: Canada or U.S

Company: lululemon Athletica

About Us: We believe in a culture-based and team approach to security and safety. Asset protection accomplishes this through collaboration and partnership to establish a culture of safety, honesty, and integrity. We align ourselves and our partners with the practice of gratitude and appreciation. We're responsible for all aspects of asset protection impacting the regions, partners, and business units.

Job Description

We are looking for a skilled and ethical Corporate Investigator to help us protect our organization from internal and external threats, misconduct, fraud, and other illegal activities. The ideal candidate will be responsible for conducting investigations, collecting and analyzing information, and providing comprehensive reports that support fact-based decision-making. The Corporate Investigator will work closely with various departments to ensure compliance with applicable laws, policies, and industry regulations.

Key Responsibilities
  • Conduct Investigations: Initiate and lead investigations into suspected misconduct, fraudulent activities, violations of policies, and other irregularities. Gather and preserve evidence through interviews, data analysis, document examination, and other investigative techniques.
  • Data Analysis: Analyze financial records, electronic data, and other relevant information to detect irregularities, anomalies, or patterns that may indicate wrongdoing. Utilize forensic tools and software to examine digital evidence when necessary.
  • Interviews and Interrogations: Interview employees, witnesses, and subjects of investigations to gather information, assess credibility, and document statements. Conduct ethical and legal interviews when required.
  • Documentation and Reporting: Prepare detailed and well-documented investigation reports, including findings, conclusions, and recommendations. Maintain comprehensive case files to ensure accountability and transparency.
  • Compliance: Stay current with industry regulations, best practices, and legal requirements. Assist in ensuring that the organization complies with relevant laws and regulations.
  • Collaboration: Collaborate with legal counsel, human resources, and other departments to facilitate timely resolution of investigations. Work closely with external entities such as law enforcement, as needed.
  • Risk Mitigation: Develop and recommend strategies to mitigate risks associated with identified issues.
Qualifications

Bachelor's degree in a relevant field (e.g., Criminal Justice, Law, Finance) is preferred. Proven experience in corporate investigations, law enforcement, or related roles. Knowledge of legal and ethical investigative methods, procedures, and best practices. Strong analytical and problem-solving skills. Excellent communication skills, both written and verbal. Attention to detail and the ability to maintain confidentiality. Proficiency in using investigation tools, software, and databases. Relevant certifications (e.g., Certified Fraud Examiner) is a plus. High ethical standards and a commitment to integrity.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Corporate Investigator in Seattle, WA vacancy
  •  ...strengthening communities, and supporting a workplace where people grow and thrive. The position We are looking for a fraud investigator to join our team! This role is perfect for someone who can perform a wide range of fraud investigative functions, including... 
    Suggested
    Part time
    Work experience placement
    Local area
    Remote work

    Seattle Housing Authority

    Seattle, WA
    1 day ago
  • $42.11 - $63.16 per hour

     ...strengthening communities, and supporting a workplace where people grow and thrive. The position: We are looking for a fraud investigator to join our team! This role is perfect for someone who can perform a wide range of fraud investigative functions, including... 
    Suggested
    Bi-weekly pay
    Hourly pay
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    Seattle Housing Authority

    Seattle, WA
    1 day ago
  • $29.37 - $41.12 per hour

     ...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial crime. In this impactful position, you'll dive deep into fraud investigations, uncover suspicious activity... 
    Suggested
    Hourly pay
    Local area
    Remote work
    Work from home

    Salal Credit Union

    Seattle, WA
    4 days ago
  • Amazon is seeking an Associate HR Investigator to proactively handle highly sensitive HR and Employee Relations investigations across US...  ...remedial actions, while coordinating with business partners, Corporate ER, Legal, and 3rd party vendors. The role requires 2+ years... 
    Suggested

    Amazon Inc.

    Bellevue, WA
    2 days ago
  • $47.5k - $83.1k

     ...our Worldwide Operations Human Resources team as an Associate Investigator supporting our US locations. Key job responsibilities The...  ...definitively Consult and collaborate with business partners, Corporate ER teams, Legal teams, and 3rd Party Vendors on complex employee... 
    Suggested
    Worldwide
    Flexible hours

    Amazon Inc.

    Bellevue, WA
    2 days ago
  • $78.75k - $110.25k

     ...inclusion. Join our team of problem solvers as we add new chapters to the history of spaceflight! This role is part of Blue Origin corporate functions, providing centralized support across Blue Origin business unit teams, functions, and locations. We are seeking a... 
    Permanent employment
    Full time
    Temporary work
    Local area
    Relocation package

    Blue Origin

    Seattle, WA
    3 days ago
  • A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial... 
    Remote work

    Salal Credit Union

    Seattle, WA
    4 days ago
  • $25.35 - $38 per hour

     ...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and services to departments and agencies of the federal government... 
    Hourly pay
    Full time
    Remote work

    Xcelerate Solutions

    Seattle, WA
    3 days ago
  • WSFS Bank is seeking a Part-time Corporate Trust/Custody Administrator to support the Custody Team within the Christiana Trust division. This role provides hands‑on experience in corporate trust operations and account management, processing daily transactions, and assisting... 
    Part time

    WSFS Bank

    Bellevue, WA
    4 days ago
  •  ...We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Seattle, WA
    5 days ago
  • Resolution Life is seeking a Claims Examiner to join our US team. You will examine disability, life and annuity claims, perform coverage analysis, and prepare clear correspondence for clients and agents. This role emphasizes accuracy, empathy, and timely decision making...
    Remote job

    Resolution Life

    Seattle, WA
    5 days ago
  • Sedgwick is seeking a Property and Casualty Claims Adjuster to investigate and adjust residential and commercial claims with little supervision. You will inspect claims, interview claimants and witnesses, and determine coverage and damages, collaborating with clients to... 

    Sedgwick Claims Management Services Ltd

    Seattle, WA
    2 days ago
  • ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our... 
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Seattle, WA
    3 days ago
  •  ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and Trafficking Act (CDTA) regarding the manufacture, distribution... 
    Full time
    Part time
    Local area
    Remote work
    Relocation
    Trial period
    Relocation package

    Drug Enforcement Administration

    Seattle, WA
    2 days ago
  • Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....
    For contractors
    Work at office
    Local area
    Work from home

    EXL

    Seattle, WA
    4 days ago
  • $100.01k

     ...Investigator Compliance and Risk Services has an outstanding opportunity for an Investigator to join their team. Reporting to the Manager of Civil Rights Investigations, the Investigator performs fact-finding functions on a wide range of complex and impactful cases... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Shift work
    Day shift

    University Of Washington

    Seattle, WA
    4 days ago
  • Lemieux & Associates LLC in Seattle, WA seeks a part-time Licensed Surveillance Field Investigator to conduct mobile and stationary surveillance, capture clear HD video, and document observations for clients with professional judgment. The role offers flexible hours, irregular... 
    Part time
    Flexible hours

    Lemieux & Associates LLC

    Seattle, WA
    1 day ago
  • The Robison Group is seeking investigators to conduct surveillance and a variety of investigative tasks, including workers' compensation, liability, and background checks. Expect stationary and mobile video surveillance as a core duty with early hours and travel. Qualified... 

    The Robison Group

    Seattle, WA
    3 days ago
  • The Food and Facilities Program is seeking a skilled, enthusiastic, and dedicated Health & Environmental Investigator III (HEI) for our Water Recreational Program. A key responsibility of this position is to manage and assess risks of sewage release events impacting recreational... 
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Monday to Friday
    Night shift
    Afternoon shift

    B Townblog

    Seattle, WA
    5 days ago
  •  ...compensation, liability, managed care, and risk management across 32 states. With nearly 700 professionals and brands including Contego Investigative Services, Intercare, InterMed, George Hills, and AS&G Claims Administration, we’re a people-focused, operations-driven... 
    Contract work
    Part time
    Immediate start
    Night shift

    InterMed Cost Containment Services

    Seattle, WA
    5 days ago
  • King County's Food and Facilities Program seeks a Health & Environmental Investigator III to manage sewage release risks affecting recreational waters and shellfish areas. The role supports beach and shellfish monitoring, collaborates with local utilities and state agencies... 
    Local area

    King County, Washington

    Seattle, WA
    5 days ago
  • Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks. The majority of cases worked in... 
    Hourly pay
    Daily paid
    Part time
    Remote work
    Flexible hours
    Weekend work
    Afternoon shift

    The Robison Group

    Seattle, WA
    3 days ago
  • Peraton is seeking a full-time background investigator near Seattle, WA. You will complete training, travel locally to interview subjects, and perform comprehensive record searches to assess employment suitability for government access. You will report findings with precision... 
    Full time

    Peraton

    Seattle, WA
    4 days ago
  • AvonRisk is the nation’s leading specialty risk manager for self-insured organizations, with Contego Investigative Services as a division, offering surveillance and field investigation roles nationwide. We currently have opportunities in Washington State for investigators... 
    Flexible hours

    InterMed Cost Containment Services

    Seattle, WA
    5 days ago
  •  ...regulatory compliance by monitoring gaming activities and recording misconduct for regulatory and management action. You will conduct investigations and video reviews, support investigations, and enforce procedures; candidates must be at least 21, have a high school diploma... 

    Skagit Valley Casino Resort

    Seattle, WA
    4 days ago
  • Drug Enforcement Administration is seeking candidates for Diversion Investigator roles focused on enforcing the Controlled Substances Act and related regulations. The position involves investigations into procurement, manufacture, distribution, security, and record-keeping... 
    Remote work

    Drug Enforcement Administration

    Seattle, WA
    2 days ago
  • $46.7k - $60.7k

     ...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Relocation
    Trial period

    Phenom People

    Seattle, WA
    4 days ago
  •  ...Part-Time Private Investigator Seeking individuals for an entry level position as a Part-Time Private Investigator in the area to conduct surveillance as it relates to the investigation of suspect insurance claims. Honesty, integrity, self-reliance, resourcefulness... 
    Full time
    Part time

    Command Investigations

    Seattle, WA
    2 days ago
  • $24 per hour

     ...diploma or equivalent, or 5 years of verifiable experienceAs a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal... 
    Full time
    Work at office
    Local area

    Phenom People

    Seattle, WA
    3 days ago
  • Field Consultant For High Value Residential Insurance Inspectors Signature Companies is looking to add a Field Consultant for High Value Residential Insurance Inspectors in the Greater Seattle Area. For over 30 years, Signature Companies has been an industry leader ...
    Extra income
    For contractors
    Local area

    Signature Companies

    Seattle, WA
    18 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Corporate Investigator. Be the first to apply!