Corporate Forensic Internal Investigator
Corporate Forensic Internal Investigator
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Job Description
Position Summary
Headquartered in Ridgefield Park N.J. Samsung Electronics America Inc. (SEA) is a leader in mobile technologies consumer electronics home appliances and enterprise solutions. The company pushes beyond the limits of todays technology to provide groundbreaking connected experiences across its large portfolio of products and services including mobile devices home appliances home entertainment 5G networks and digital displays. As an eleventime winner of EPAs ENERGY STAR Partner of the Year Award for Sustained Excellence SEA is dedicated to making a positive impact on the environment through its ecoconscious products practices and operations.People Excellence Change Integrity Coprosperity
Role and Responsibilities
Reporting to the Director of North American Headquarters (NAHQ) Global Management Advisory this role will be responsible for planning executing and completing internal and external assessment and investigations on a regional and global basis.
This high impact role will support our mission to protect the people assets and reputation of Samsung by conducting proactive and incident specific investigations and audit projects
Role & Responsibilities
- Contribute to the strategic vision of the department and work as part of the team to conduct investigations interviews and inquiries associated with instances of fraud waste and abuse including violations of the companys Code of Conduct
- Carry out independentlevel reviews and assessments and demonstrate agile decisionmaking capabilities with minimal supervision
- Demonstrate impactful negotiation and persuasion capabilities to advance departmental initiatives during interactions with clients stakeholders and leadership team
- Effectively advocate on behalf of the company and department while operating in dynamic and challenging settings
- Mitigate potential risks to the business by establishing and cultivating a robust network of internal and external sources of information; Translate acquired intelligence into actionable proposals
- Develop SMElevel familiarity with various internal data systems and harness their capability to conduct analyticallevel reviews
- Document and present investigative findings using concise reports scalable for various levels of stakeholders
- Exercise utmost confidentiality and ethical standards during duties
- Be prepared to respond to company emergencies which may include business trips with short notice
- Contribute to facilitate and serve as a source of impact during domestic and global HQ audit projects that may require onlocation presence for 68 weeks and in locations other than the primary area of operation (North America)
- Be able to travel to international destinations without any entry/work limitations
- Effectively represent the company and department in legal proceedings such as court testimony depositions and/or interactions with internal/external legal counsel
Skills and Qualifications
Minimum Qualifications
- At least 7 years of investigative/risk management and/or relevant business strategy/compliance experience
- Selfstarter with managerial mindset and ability to effectively guide and mentor
- Strong attention to detail and demonstrated experience in excelling within a highperforming fastpaced work culture
- Strong conflict and dispute resolution capabilities
- Advanced Microsoft Office suite skills including PowerPoint (to build and drive presentations) and Excel to interpret visualize and present data
- Understanding of financial operations related to Procurement Sales Marketing and/or service organizations preferably at a consumer/industry electronics company
- Excellent verbal and written communication skills
- Strong relationshipbuilding and negotiation skills
Preferred Qualifications:
- Bachelors degree; Strong preference for advanced degree
- Experienced in a digital forensic or eDiscovery with relevant skills such as planning imaging data mining investigating reporting and providing formal/expert testimony
- Strong knowledge of best practices/industrystandard digital forensic processes and procedures (Digital asset acquisition and examination techniques including recovery of purged data acquisition techniques)
- Expert knowledge of digital evidence collection handling and storage procedures
- Experience with industryaccepted and Open Source Digital Forensic tools (EnCase Intella and Cellebrite a plus)
- Knowledge/familiarity with data analytics platforms such as Alteryx and Tableau
- Knowledge/familiarity with programming languages such as Python and SQL
- Indepth understanding of audit and/or business evaluation process
- Familiarity with operations at technology and/or consumer electronics company
- Experience with financial management platforms (SAP preferred)
- Knowledgeable of general legal statutory and regulatory issues facing global companies including Anti Money Laundering Anti Bribery and practices
- Finance audit investigation and interviewingrelated certifications
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At Samsung we believe that innovation and growth are driven by an inclusive culture and a diverse workforce. We aim to create a global team where everyone belongs and has equal opportunities inspiring our talent to be their true selves. Together we are building a better tomorrow for our customers partners and communities.
* Samsung Electronics America Inc. and its subsidiaries are committed to employing a diverse workforce and provide Equal Employment Opportunity for all individuals regardless of race color religion gender age national origin marital status sexual orientation gender identity status as a protected veteran genetic information status as a qualified individual with a disability or any other characteristic protected by law.
Reasonable Accommodations for Qualified Individuals with Disabilities During the Application Process
Samsung Electronics America is committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process.If you have a disability and require a reasonable accommodation in order to participate in the application process please contact our Reasonable Accommodation Teamor for assistance. This number is for accommodation requests only and is not intended for general employment inquiries.
Employment Type
Full-Time
