Job Description

Responsibilities

Sr. Investigator forHoneywell International Inc. (Charlotte NC)

RESPONSIBILITES:

• Responsible for conducting and supporting internal investigations.
• Reporting to the General Counsel - Anticorruption.
• Conduct and support internal investigations of potentially reportable incidents under the DPA at the direction of in-house or external counsel.
• Prepare investigation plans at the direction of counsel and execute to those plans.
• Collaborate with the Investigations Center of Excellence on tracking the status of potentially reportable incidents in the investigations management platform (HR Acuity).
• Preserve and collect relevant electronically stored information in compliance with Honeywell policies and procedures.
• Conduct witness interviews of Honeywell employees or third parties and draft interview summaries.
• Support presentations to internal stakeholders on the DPA Committee regarding potentially reportable incidents.

YOU MUST HAVE:

• Qualified applicants must have a Bachelors degree or foreign equivalent in any field and 7 years of experience conducting complex cross-border internal investigations at large corporations.
• Must have 5 years of experience with the following: ability to conduct internal investigations; experience with document review platforms and forensic IT tools; proficiency in open source business intelligence research; and experience drafting confidential investigation reports and interview memoranda.
• Must have 2 years of experience with the following: experience conducting investigations in the context of a DPA/Monitorship; and understanding of and practical experience with ensuring the maintenance of attorney-client privilege in the context of internal investigations.
• Telecommuting permitted up to two (2) times per week.
• Up to 5-10% domestic and international travel required.

ADDITIONAL INFORMATION:

• Job Site: Charlotte NC
• 40 hours/week
• Eligible for Employee Referral Program: $1500
• If offered employment must have legal right to work in U.S. EOE.

Required Experience:

Senior IC

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