Job Title: Investigator IIILocation: San Francisco, CA 94158/ Sunnyvale, CA 94086Duration: Approximately 3 months, with potential to extend Wprk Module: Hybrid - 3 days weekly onsiteSchedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workloadJob ID: #177240What You’ll Do:*
Assess the design and effectiveness of a multinational organization’s ethics and compliance program
Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence
Evaluate program maturity and benchmark against DOJ guidance and industry practices
Identify gaps, root causes, and risk implications
Develop prioritized recommendations and an executive-ready improvement roadmap
Support internal investigations as needed
What We’re Looking For:
Experience conducting ethics and compliance program assessments for large multinational organizations
Hands-on experience evaluating program design and operational effectiveness
Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance
Experience assessing global programs across multiple jurisdictions
Background in technology, marketplace, or other highly regulated industries
Ability to manage work independently and communicate findings clearly to senior stakeholders
• CFE, CIA, legal, regulatory, or in-house compliance experience is a plus
Powered by JazzHR
Numbers & Facts
Location
San Francisco, CA
Skills
Benchmarkingunmatched
Certified Financial Examiner (CFE)unmatched
Communication Skillsunmatched
Corporate Complianceunmatched
Design Evaluationunmatched
Establish Prioritiesunmatched
Interviewing Skillsunmatched
Legalunmatched
Operations Processesunmatched
Program Evaluationunmatched
Regulationsunmatched
Riskunmatched
Root Cause Analysisunmatched
United States Department of Justice (DOJ)unmatched
🎯
Be found by employers
5,500+ employers search our resume database daily. Add yours to get found by recruiters looking for candidates like you.
Level up your application
Professional resume templates
Browse dozens of recruiter approved resume templates, layouts and formats. Choose your favorite and make it your own in minutes.