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

Compliance Investigator

Joyson Safety Systems

Hockessin, DE
Together We Saves Lives by Innovation!

The keys to success are yours at Joyson Safety Systems! We are a global leader in design, development and manufacturing of safety-critical systems and components for automotive and non-automotive markets. We are dedicated to delivering life-saving technology to customers worldwide. Joyson Safety Systems harnesses collaboration and innovation to ensure quality and exemplary service for our customers worldwide. Our company is headquartered in Auburn Hills, Michigan, USA, with a global network of more than 30,000 employees in 22 countries.

Our team is passionate about the automotive industry, dedicated to delivering quality and innovation for the future. We support lifelong learning and offer resources that help our team members establish a strong, solid foundation. We aim to promote from within, providing excellent opportunities for career growth and advancement.

Our talented team is hardworking and dedicated to keeping people safe. We foster a collaborative, open culture; as a global business, we encourage our team members to communicate and collaborate with colleagues worldwide. As our operations continue to grow, we are always seeking top talent to join our winning team.

Position Purpose

The Global Compliance Investigator (" CI ") shall lead, coordinate and execute compliance investigations across multiple countries and jurisdictions collaborating with regional and local resources, and contribute to global investigation standards, tools, and training.

The CI reports directly to the Chief Compliance Officer (" CCO ") and shall be located in Auburn Hills, Michigan.

Key Areas of Responsibility and Roles

Lead & Execute Investigations
  • Manage, independently conduct and support investigations of actual or potential violations of JSS's Code of Ethics and Business Conduct, company policies and procedures, and laws and regulations (" compliance investigations ") across the company in collaboration with the Regional Compliance Officers (" RCOs "), the regional and local compliance teams and others
  • Develop investigation plans, conduct interviews, coordinate collection and review of data and produce investigation reports
  • Identify root causes, recommend corrective actions, and collaborate with relevant business process owners to define and implement recurrence prevention measures
  • Monitor effective implementation of corrective actions to ensure sustained resolution and process improvement
  • Ensure that all compliance reports are properly logged into the company's global case management system
Investigation Quality Assurance
  • Implement and enhance strategies and controls to assure investigation quality, efficiency and speed across the company
  • Continuously evaluate and refine investigation processes to improve lead time and ensure outcomes effectively addressing underlying risks and issues, including the continued improvement of the company's Compliance Investigations Manual, policies and templates
  • Identify and escalate any detected control deficiencies
  • Provide investigation training, share best practices and lesson's learned
  • Provide support and guidance to investigation staff as applicable
  • Collect, compile, analyze, interpret, and present information and statistical data related to compliance investigations
Reporting
  • Administer the Company's global whistleblower hotline and the global case management system
  • Prepare investigation reports and briefings for the CCO, RCOs and senior leadership of the company
Compliance Risk Assessment
  • Support the periodic compliance risk assessments and the implementation of controls to mitigate identified risks
  • Support the implementation of the annual compliance program self-assessment
General
  • Participate in any training that is designated as mandatory for the employee in the form and at the time determined by the company and any post-training assessment relating to such training
  • Participate in the annual or other regular staff dialogue(s) conducted by the company
  • Perform other duties as assigned by the CCO
Qualifications, Experience and Knowledge

Education and qualifications
  • Degree in law, accounting, or related field
Experience
  • Minimum seven (7) years equivalent experience in leading or conducting investigations
  • Demonstrated expertise handling complex, sensitive, multi-jurisdictional cases
  • Previous experience in an investigator role in an audit form and large corporation preferred
  • Strong technical proficiency in forensic data analysis
  • Automotive industry experience as a plus
Professional skills and knowledge
  • Fluent in English (both oral and written)
  • Spanish, Portuguese or another language as a plus
  • Profound drafting and presentation skills
  • Strong computer skills (Word, Outlook, Power Point, Power BI, etc.)
  • Proficiency with data management systems and, preferably, AI tools
Required Skills and Personal Characteristics

Key success factors
  • Good communication skills (oral and written)
  • Ability to work independently, organize and prioritize workload; handle multiple tasks at the same time; and to drive investigative work without formal authority
  • Self-motivated, dedicated team player with the ability to work successfully in different cultures and jurisdictions and across different time zones
  • Willingness to travel globally
  • Integrity and confidentiality; good judgment and decision-making skills
Personality
  • Enthusiastic with strong interpersonal and analytical skills
  • Deep commitment to ethical conduct and professional integrity
  • Positive and polite - non-emotional approach to problems and calm under pressure
  • Motivated, and interested in Joyson Safety Systems and the automotive industry
  • Willing to learn new things

The Company is an Equal Opportunity Employer (EEO) and does not discriminate in any employment or employee relations based on race, color, religion, sex, sexual orientation, national origin, age, marital status, disability, veteran's status, or any other basis protected by applicable discrimination laws.

Joyson Safety Systems does not provide immigration related sponsorship for this role. Please do not apply for this role if you will need JSS immigration sponsorship (e.g. H-1B, TN, OPT, etc.) now or in the future.


" Joyson Safety Systems manages its recruitment processes internally. We do not accept resumes or profiles submitted by external agencies or headhunters that do not have an approved service agreement through the Joyson Safety Systems Purchasing department.

Any resumes sent to any employee of our organization without an approved contract will be treated as public information and will be considered free of charge . We will not recognize any fees or assume any financial responsibility arising from the hiring of candidates whose profiles have been submitted to Joyson."
Apply
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Compliance Investigator in Hockessin, DE vacancy
  • Clinical Fraud Investigator II
     ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days...  ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify... 
    Suggested
    Work at office
    Day shift
    2 days per week
    1 day per week

    Elevance Health

    Wilmington, DE
    7 hours ago
  • Fraud Risk Investigator (Entry-Level Contract)
     ...alerts and transactions flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures, and working within a team to mitigate risks. Candidates should have a background in banking... 
    Suggested
    Contract work

    Phaxis

    Newark, DE
    1 day ago
  • Surveillance Investigator
    Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,... 
    Suggested
    Work experience placement
    Work at office
    Local area

    Allied Universal

    Wilmington, DE
    1 day ago
  • Fraud Risk & Investigations Analyst
     ...appropriate action steps to mitigate risk and protect the Bank from financial loss. Open cases/claims on all suspicious activity and investigate, escalating when needed. Detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and red... 
    Suggested
    Contract work
    Work at office

    Phaxis

    Newark, DE
    1 day ago
  • Forensic Investigator I
     ...Forensic Investigator I The level I position will perform forensic death investigations to assist in determining the circumstances, jurisdiction, and cause and manner of death, including but not limited to accidents, homicides, suicides, and suspicious deaths. Forensic... 
    Suggested
    Night shift
    Weekend work

    Delaware State Jobs

    Wilmington, DE
    4 days ago
  • C/S Forensic Investigator I
     ...Summary Statement The level I position will perform forensic death investigations to assist in determining the circumstances, jurisdiction, and...  ...evidence; photographing the scene and the body. Determines compliance with medicolegal death investigation laws, rules, regulations... 
    Casual work
    Seasonal work
    Work at office
    Remote work
    Flexible hours
    Night shift
    Weekend work

    State-of-Delawar

    Wilmington, DE
    14 hours ago
  • Fraud Investigator
     ...and strategy to identify rings, scams, fraudulent activities that impact clients, and corporate losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk... 
    Contract work
    Remote work
    Flexible hours

    Phaxis

    Newark, DE
    14 hours ago
  • Investigator III
     ...government. Summary Statement This position serves as a lead investigator within the Office of the Inspector General, conducting...  ...Conducts investigations of alleged or probable violations or compliance issues by identifying, obtaining, verifying, and analyzing relevant... 
    Work at office
    Remote work
    Flexible hours

    DelDOT

    Wilmington, DE
    14 hours ago
  • Associate Investigator

    $73.95k - $115.54k

     ...Position Overview Chemours is seeking an Associate Investigator to join our growing Chemours Leveraged Analytical team focusing on Nuclear Magnetic Resonance Spectroscopy (NMR). The role is located at the Chemours Discovery Hub in Newark, DE, and reports directly to the... 
    Local area

    2350-The Chemours Company FC, LLC

    Newark, DE
    2 days ago
  • Registered Nurse I-III (RN Investigator)
     ...Registered Nurse I-III (RN Investigator) The RN Investigator is responsible for conducting comprehensive investigations of incidents that have caused or could potentially cause harm to patients at the Delaware Psychiatric Center (DPC). Responsibilities include reviewing... 
    Immediate start

    Delaware State Jobs

    New Castle, DE
    3 days ago
  • PUBLIC NOTICE- DEA Criminal Investigators
    Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th,... 
    Permanent employment
    Full time
    Part time
    Casual work
    Work at office
    Local area
    Relocation
    Trial period

    Drug Enforcement Administration

    New Castle, DE
    1 day ago
  • Federal Narcotics Investigator — Elite Field Agent
    A federal law enforcement agency is seeking a Criminal Investigator. The role involves conducting complex drug-related criminal investigations, preparing investigative reports, and gathering evidence. Applicants must be U.S. citizens, able to obtain a Top-Secret clearance... 

    Drug Enforcement Administration

    New Castle, DE
    2 days ago
  • Fraud Prevention Analyst I
    City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent, or out of pattern, and to initiate disputes as needed. This role supports loss prevention and requires knowledge of banking operations and ...

    City National Bank

    Newark, DE
    1 day ago
  • Fraud Analyst
     ...analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports. Accountabilities Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification, documenting data... 
    Immediate start

    Barclays

    Wilmington, DE
    1 day ago
  • Fraud Team Support Analyst

    $53.96k - $86.18k

    Fraud Team Support Analyst Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide...
    Remote work

    City National Bank

    Newark, DE
    2 days ago
  • Post Doctoral Researcher, Nanoelectronics and Microelectronics
    University of Delaware Equal Employment Opportunity Statement The University of Delaware is an Equal Opportunity Employer which encourages applications from Minority Group Members, Women, Individuals with Disabilities and Veterans. The University’s Notice of Non‑Discrimination...
    Full time

    The Chronicle of Higher Education

    Newark, DE
    14 hours ago
  • Retail Loss Prevention Detective - FT
     ...safety audits, safety, and fire prevention and inspections Answering alarm responses Performing insurance inspections and investigations Job Requirements Prior experience in retail loss prevention, preferred Excellent written, verbal, and... 
    Weekly pay
    Temporary work
    Afternoon shift

    Boscov's

    Wilmington, DE
    14 hours ago
  • Field Surveillance Investigator — Insurance Claims
    Allied Universal is seeking a dedicated Surveillance Investigator in Wilmington, Delaware. In this role, you will perform discreet surveillance...  ...claims, ensuring high standards of confidentiality and legal compliance. The ideal candidate will possess a high school diploma, one... 

    Allied Universal

    Wilmington, DE
    1 day ago
  • Retail Loss Prevention Detective - FT
     ...safety audits, safety, and fire prevention and inspections Answering alarm responses Performing insurance inspections and investigations Job Requirements Successful candidates for the Detective role should have effective communication skills and the... 
    Weekly pay
    Full time
    Temporary work
    Afternoon shift

    Boscov's

    Wilmington, DE
    2 days ago
  • Post Doctoral Researcher, Electrical and Computer Engineering
    Post Doctoral Researcher, Electrical and Computer Engineering Apply now Job no: 501817 College / VP Area: College of Engineering Work type: Staff Location: Newark, DE Categories: Research & Laboratory, Full Time As a Post-Doctoral Researcher, you will support Prof. Yuping...
    Full time

    University of Delaware

    Newark, DE
    4 days ago
  • Pediatric Neurologist/Physician Researcher
     ...international scientific meetings Supervise the maintenance, safety, and running of the laboratory and assure it is in regulatory compliance Mentor and train laboratory technicians, graduate, medical and undergraduate students, residents, and postdoctoral fellows What... 
    Full time
    Relocation

    Direct Jobs

    Wilmington, DE
    14 hours ago
  • Pediatric Neurologist/Physician Researcher
     ...international scientific meetings Supervise the maintenance, safety, and running of the laboratory and assure it is in regulatory compliance. Mentor and train laboratory technicians, graduate, medical and undergraduate students, residents, and postdoctoral fellows What... 
    Full time
    Relocation

    Nemours-Children

    Wilmington, DE
    2 days ago
  • Post Doctoral Researcher, Department of Biomedical Engineering
     ...through publications, presentations, and collaborative exchanges ~Participate in both independent research projects and team-based investigations. Qualifications: ~Ph.D. or equivalent degree in Biomedical Engineering, Electrical Engineering, or a related fieldStrong... 
    Full time

    University of Delaware

    Newark, DE
    more than 2 months ago

Do you want to receive more vacancies?

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

Related searches