Staff Investigator
NOV, Inc.
Job Description Staff Investigator Job Summary: Under the supervision of the Investigations Manager, the Staff Investigator will:
- Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed.
- Review and assess incoming allegations, including Ethics Hotline reports.
- Gather and analyze information, documentation and other potential sources of evidence.
- Conduct interviews of witnesses, subjects, and others, and make objective determinations of credibility.
- Coordinate with all levels of Management, Human Resources, Legal and Compliance.
- Maintain up to date electronic case files and records of all activities related to case work.
- Exercise sound judgement and maintain strict confidentiality.
- Prepare thorough and well-written investigation reports, providing clear and concise details of the investigation, findings and recommendations.
- Work with in-house and outside attorneys, law enforcement and prosecutors as needed.
- Testify in criminal and civil court as needed.
- Travel domestically and internationally as case work requires.
- Attend department training and ACFE or similar training courses annually.
- 3-5 years of fraud investigation or forensic accounting experience preferred, minimum 1 year experience required.
- Certified Fraud Examiner credential or working toward certification.
- Bachelor's degree in criminal justice, accounting or other business degree or 3-5 years of experience that qualifies you for the role in lieu of degree.
- Business experience a plus.
- Able to travel globally on short notice at times.
- Able to thrive in a fast-paced environment with ever changing priorities.
- Smart, levelheaded, high-integrity individual, with excellent communication skills.
- Must be proficient with common computer applications like Microsoft Word, Excel, Powerpoint, and Teams. Preferably have experience with email review platforms, public records review platforms and similar.
- Thorough background check and reference checks required.
- This is an individual contributor role.
Vacancy posted 4 days ago
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