Our client, a global professional services company, is seeking an Investigations Lead for a 7-8 month contract role.
Responsibilities include:
Collaborate with senior leadership to assess and mitigate legal risks associated with investigations.
Manage investigative teams handling reported allegations.
Oversee notification, recording, and reporting processes related to investigations.
Oversee internal and external resources to investigate complex misconduct allegations, including defining scope, notifying personnel, conducting interviews, and compiling reports.
Manage investigation teams to ensure timely reviews, trend reporting, and strategic decision-making.
Develop processes for identifying investigation trends and updating data reports.
Make strategic decisions impacting the Corporate Investigations group.
Implement the global investigation strategy set by the Global Director.
Provide legal advice on risk and remedial actions to senior leadership.
Coordinate with Compliance Program leads and law enforcement agencies.
Support and train investigative personnel.
Stay updated on legal developments affecting investigations and compliance standards.
Qualifications:
Minimum of 7 years’ experience in conducting and supervising investigations, including:
Financial fraud and Code of Business Ethics investigations.
Regulatory and governmental investigations.
Drafting legal reports and advising on compliance risks.
Experience with litigation, including employment-related cases.
About Elevate:
Elevate provides legal consulting, technology, and services globally. Headquartered in Los Angeles, with a team of over 1,600 professionals across the US, Europe, UK, Asia, Hong Kong, and Australia.
ElevateFlex offers flexible legal resourcing, matching top professionals with client needs using innovative technology. Recognized in Chamber’s Global Flexible Legal Resourcing category.
Our Vision: A world where legal and business teams achieve great outcomes together.
We are committed to diversity, equity, and inclusion, fostering a work culture that celebrates talent from all backgrounds. Join us to help transform the legal industry and make a significant impact.
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