Lead Compliance Investigator

Job Summary

Seeking a full-time Lead Compliance Investigator to support compliance and employment-related monitoring and investigations, this role will manage risk-based monitoring, utilize investigative technology, and produce clear findings while working remotely or onsite in various locations.

Key responsibilities

• Conduct counsel-directed reviews of communications and records to identify potential compliance concerns
• Utilize Microsoft Purview, Proofpoint, and other tools for monitoring and investigating alerts and evidence
• Develop investigative workplans, conduct fact-finding interviews, and prepare concise investigation reports

Required qualifications

• Bachelor's degree with at least eight years of relevant experience, or equivalent relevant experience
• Advanced experience in corporate investigations, compliance monitoring, or related fields
• Proficiency in using Microsoft Purview, Proofpoint, and other insider-threat management tools
• Demonstrated ability to analyze complex evidence and prepare clear, supportable reports
• Experience handling sensitive information with discretion and maintaining access controls