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Compliance Investigation Consultant IV (PRO) : 21-07155

Akraya Inc.

This is a Contract position in Lexington, KY posted January 3, 2022.

Duration: 6 months contract Contract Type: W2 Only Location : Phoenix, AZ (100% Remote) Primary Skills: forensic technology, email searching, investigation, fraud Responsibilities: Compliance Investigations
· Conduct compliance investigations for the purpose of ensuring compliance with laws, regulations and company policies.

· Develop and execute a clearly defined investigation plan, including: Determine objectives of the investigation; Establish case facts through interviews, reviewing and analyzing electronically stored information (including system and business records), and external databases for public information (e.g., public records, social media, etc.) and other investigative techniques; and o Research company procedures and policies related to allegation(s).

· Present findings to Employment Law Counsel, Compliance Officer, Human Resources and business leaders for further action and remediation.

· A minimum of four years of professional experience as a forensic investigations manager/supervisor either with a corporation or a consulting firm
· Knowledge of legislation concerning anti-corruption/bribery (e.g.

FCPA), antitrust, insider
· trading, whistleblower protection and retaliation, data privacy
· Ability to analyze company accounting records and understand business transactions; ability to apply forensic technology tools and techniques in forensic examinations; understanding of corporate enterprise systems (e.g.

Oracle, SAP, Workday, SFDC)
· Experience with email searching is a MUST
· Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment with a Compliance Investigations team that strives to exceed expectations
· Excellent interpersonal, verbal and written communication skills
· Knowledge of data analytics To follow up with any questions please contact Priyanka 408-907-2689 Akraya is an award-winning IT staffing firm and the staffing partner of choice for many leading companies across the US.

We offer comprehensive benefits including Health Insurance (medical, dental, and vision), Cafeteria Plan (HSA, FSA, and dependent care), 401(k) (enrollment subject to eligibility), and Sick Pay (varies based on city and state laws).

If this position is not quite what you’re looking for, visit and submit a copy of your resume.

We will get to work finding you a job that is a better fit at one of our many amazing clients.

Akraya is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law.

Akraya is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.