Our client, a global professional services company, is seeking an Investigations Lead for a 7-8 months contract role.
Responsibilities include:
* Collaborate with senior leadership to assess legal risks related to investigations.
* Manage investigative teams handling reported allegations.
* Oversee notification, recording, and reporting processes for investigations.
* Lead internal and external resources to investigate complex misconduct allegations, including defining scope, conducting interviews, and reporting.
* Ensure timely review and investigation of cases, develop trend reporting processes, and make strategic decisions impacting the Corporate Investigations group.
* Implement global investigation strategies and advise legal and leadership on risks and remedial actions.
* Coordinate with Compliance Program leads and law enforcement agencies.
* Train and support investigative personnel and stay updated on legal developments.
Qualifications:
Minimum of 7 years’ experience in investigations, including:
* Conducting financial fraud and ethics investigations.
* Handling regulatory and governmental investigations.
* Drafting legal reports and advising leadership on compliance risks.
* Experience with litigation related to investigations.
About Elevate
Elevate provides legal consulting, technology, and services worldwide, headquartered in Los Angeles with a diverse team across multiple regions.
ElevateFlex offers flexible legal resourcing, matching top legal professionals with client needs through a global community and advanced search technology. Recognized in Chamber’s Global Flexible Legal Resourcing category.
Our Vision: A world where legal and business teams achieve great outcomes together.
We value diversity, inclusion, and equity, believing that a diverse workforce fosters innovation and success. We encourage candidates from all backgrounds to apply and join us in transforming the legal industry.
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