Lead Compliance Investigator

Health Care Service Corporation•Chicago, IL

1d•Hybrid

About The Position

At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. Job Summary This position is responsible for conducting complex or high-risk internal investigations of concerns of misconduct or potential violations of the code of business ethics and conduct and/or company policies. Preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination. Performing investigations and analyses on areas identified as moderate to high risk in the annual risk assessment and monitoring corrective action plans for HCSC and subsidiary operations; and providing guidance on conflicts of interest and interpretation of company policies. This position also provides mentoring to the Compliance Investigator position in the absence of the manager, this position may assume some duties of the manager as needed.

Requirements

Bachelor Degree AND 4 years experience involving researching/investigating inquiries OR 6 years experience involving researching/investigating inquiries.
3 years experience investigating compliance inquiries.
Knowledge of audit/investigative policies and procedures and compliance regulations.
Verbal and written communication skills to document investigations, compose summaries and conduct interviews.
Lead the work of team members and communicate with management.
Ability to work independently with all levels of management.
Ability to listen and accurately document information reported.
Leadership; organizational; decision-making and analytical skills.
PC proficiency to include Word, Excel and Access.

Nice To Haves

Experience with interviewing employees
Investigations report writing
Law Enforcement background.
Knowledge of corporate policies and organizational structure.
Knowledge of the Corporate Integrity and Compliance Program and regulations.
Certified Fraud Examiner (CFE) designation, Certified Compliance & Ethics Professional (CCEP) designation or Human Resources Professional designation.
Familiarity with external governmental agencies (i.e., EEOC, Department of Human Rights etc.)

Responsibilities

Conducting complex or high-risk internal investigations of concerns of misconduct or potential violations of the code of business ethics and conduct and/or company policies.
Preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination.
Performing investigations and analyses on areas identified as moderate to high risk in the annual risk assessment and monitoring corrective action plans for HCSC and subsidiary operations
Providing guidance on conflicts of interest and interpretation of company policies.
Providing mentoring to the Compliance Investigator position in the absence of the manager, this position may assume some duties of the manager as needed.