JR Investigator

JR Investigator

As an investigator, you will be part of a dynamic team, investigating complaints related to alleged breaches of the Code of Ethics and Conduct and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory compliance matters, among others.

Key Responsibilities

1. You will execute internal investigations of allegations contrary to the Code of Ethics and Conduct, from their reception to their completion, with strict adherence to the investigative methodology and principles of confidentiality.
2. You will be executed in interviews with employees from all levels and areas of the company.
3. You will prepare investigative reports, based on evidence that is verifiable.
4. You will report possible new allegations that are discovered in the course of the investigation.
5. You will prepare executive summaries and provide relevant updates on the investigations.
6. You will provide training in internal investigations for other areas within the organization.
7. You will assist in the implementation, promotion and monitoring of the Code of Ethics and Conduct for the company, suppliers and subcontractors.
8. You will collaborate in multiple investigations and contribute to the identification of the root cause, patterns and trends of inappropriate behavior, about compliance problems, irregularities and violations of the Code of Ethics and Conduct.
9. Collaborate in all activities related to the compliance function.

Requirements

1. Experience: more than 5 years executing internal corporate investigations in allegations of the Code of Ethics and Conduct, fraud, conflict of interest and anti-corruption, among others.
2. Degree and license in: law, accounting and/or finance, psychology or other related disciplines.
3. Certifications: CFE or other professional certifications in the field are desirable.
4. Advanced English, C1 (with proof of certification).
5. Availability to travel.

Skills

1. Handling forensic investigations.
2. Management of interview methodologies.
3. Attention to detail.
4. Ability to critically analyze and solve complex problems.
5. Experience handling conflict situations.
6. Assertive and effective communication.
7. Stress management.
8. Professional handling of sensitive and confidential information.
9. Excellent management of changing priorities and time management.

We Offer

- Net monthly salary (biweekly payment).
- Legal benefits.
- Benefits above the law.
- Location: CDMX, (near the Poliforum metrobus station)
- Scheme: In person.

Do you meet the profile? Apply We are an equal opportunity company and value diversity and inclusion in our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We respect diversity as a workforce. At ICA Fluor, we do not charge any type of fee in our recruitment and selection processes.