Investigation Manager
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1 Vacancy
Job Summary
Position Summary
Job Description SummaryHeadquartered in Englewood Cliffs N.J. Samsung Electronics America Inc. (SEA) the U.S. Sales and Marketing subsidiary is a leader in mobile technologies consumer electronics home appliances enterprise solutions and networks systems. For more than four decades Samsung has driven innovation economic growth and workforce opportunity across the United Statesinvesting over $100 billion and employing more than 20000 people nationwide. By integrating our large portfolio of products services and AI technology were creating smarter sustainable and more connected experiences that empower people to live better. SEA is a wholly owned subsidiary of Samsung Electronics Co. Ltd. To learn more visit . For the latest news visit
Reporting to the Sr. Director of North American Headquarters (NAHQ) Global Management Advisory this role is critical in planning executing and completing internal and external assessments and investigations on both regional and global scale.
As a Manager of Investigations you will play a pivotal role in leveraging investigative and engagement skills to deliver results. Your expertise will be instrumental in uncovering critical insights analyzing complex data fostering high performance and delivering actionable findings to drive successful outcomes.
This high-impact position supports Samsungs mission to safeguard its people assets and reputation by conducting proactive and incident-specific investigations and audit projects.
Join us to apply your investigative acumen and influential skills to drive strategic impact protect Samsungs interests and contribute to a culture of integrity and excellence on a global scale.
Role and Responsibilities
Experience:At least 7 years in audit investigations risk management business strategy/compliance or related fields. Experience with people management is a plus.
Education: Bachelors degree required. Advance degree highly desirable
Soft Skills:Exceptional communication negotiation conflict resolution and relationship-building abilities. Ability to mentor and develop early career investigators.
Technical Expertise:Proficiency in MS suite products required. Proficiency in coding (Python SQL etc.) and data analytics highly desirable.
Tools and Platforms:Proficiency in dashboard creation and data analytics platforms such as Alteryx and Tableau are a plus.
Communication: Fluency in English required Proficiency in Korean and/or Spanish highly desirable. Exceptional verbal written and interpersonal skills.
Certifications:Board certification in audit investigation and interviewing-related disciplines are highly valued.
Industry Knowledge:Strong understanding of financial operations in Procurement Sales Marketing or service organizations preferably within consumer/industry electronics.
Travel Readiness:Ability to travel internationally without entry/work limitations and respond to company emergencies with short notice. Valid drivers license required for business-related travel and on-location assignments.
Skills and Qualifications
Experience: At least 7 years in audit investigations risk management
business strategy/compliance; Prior personnel supervisory experience is a
plus.
Education: Bachelor degree. Advance degree highly desirable.
Soft Skills: Exceptional communication negotiation conflict resolution
and relationship-building abilities. Ability to mentor and develop early
career investigators.
Technical Expertise: Proficiency in MS suite products required. Proficiency
in coding (Python SQL etc.) and data analytics highly desirable.
Tools and Platforms: Proficiency in dashboard creation and data analytics
platforms such as Alteryx and Tableau are a plus.
Communication: Fluency in English required Proficiency in Korean
and/or Spanish highly desirable. Exceptional verbal written and
interpersonal skills.
Certifications: Board certification in audit investigation and interviewing-
related disciplines are highly valued.
Industry Knowledge: Strong understanding of financial operations in
Procurement Sales Marketing or service organizations preferably within
consumer/industry electronics.
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* 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 you have a disability and require a reasonable accommodation in order to participate in the application process please contact our Reasonable Accommodation Team ) or for assistance. This number is for accommodation requests only and is not intended for general employment inquiries.
Required Experience:
Manager
Key Skills
- Food Safety
- Suspicious Activity
- Financial Crimes
- Administrative Hearings
- Ofac
- SAR
- Public Safety
- Law Enforcement
- Due Diligence
- AML
- Criminal History
- escalate
- Procedures
- Subpoenas
