Sr Investigator

Join a team recognized for leadership, innovation, and diversityPerform routine and complex investigations for numerous customers, including Human Resources, Integrity & Compliance, and all SBG's. You will be required to prepare clear and concise investigative reports based on findings from your investigations. You will be responsible for preparing training materials based on identified gaps and act as a subject matter expert to assist in training HR Generalists and other Honeywell employees assigned business conduct investigations.
Key ResponsibilitiesConduct interviews (CFE, CFI types)Lead investigations and documentationFraud examinationManagement of case loadsAnti Money Laundering knowledgeFinancial matters investigationsPrepare investigative reports for fraudInvestigate white-collar crimesGather relevant informationTeach investigative skillsWork with HR and LegalProvide briefingsMaturity, emotional intelligence, and the ability to deal with highly confidential informationYOU MUST HAVE Bachelor's Degree or, in lieu of a degree, working experience in Corporate Investigations, Law Enforcement, or an Intelligence Agency.Proficiency in the English languageSome experience in a relevant roleWE VALUE Strong communication skillsExperience in corporate investigations and complianceExperience in a law enforcement or intelligence agencyExperience in fraud detection and investigationAbility to talk to people and actively listenAbility to prioritize and manage multiple tasks to meet deadlinesThe ability to write clearly and conciselyProven judgment, decision-making ability, and problem-solving skillsAbility to identify subtle interrelationships and patternsAbility to analyze complex situationsBusiness acumen and the ability to understand financial documentationAdditional InformationJOB ID: HRD234879Category: Business ServicesLocation: Av. Santa Fe No 94, Torre "A" piso 1, Mexico City, CIUDAD DE MEXICO, 01210, MexicoExempt
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