Special Investigations Expert (Freelance)

Sidekick Network GmbH & Co. KG; Bonn; Remote; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading consultancy firm is seeking a freelance expert for internal investigations within the automotive sector. The role requires a Bachelor's or Master's degree in Law or related fields, alongside 5 years of experience in compliance or legal roles. Candidates should possess strong analytical and report-writing capabilities and have familiarity with international compliance standards. This fully remote role offers a project duration of 3 months with the possibility of extension.

Qualifikationen

• 5 years of professional experience in internal investigations, compliance, or legal roles.
• Experience in the manufacturing industry (preferably automotive) is a strong advantage.
• Familiarity with international compliance standards such as FCPA, GDPR.

Aufgaben

• Lead and support internal investigations into misconduct and violations of company policies.
• Collect and analyze evidence, including conducting witness interviews.
• Prepare investigation reports with findings and recommended corrective actions.

Kenntnisse

Analytical skills

Interviewing expertise

Report-writing abilities

Understanding of compliance standards

Ausbildung

Bachelor's or Master's degree in Law, Criminal Justice, Business Ethics

Jobbeschreibung

Project Details

Our direct automotive customer is in the process of becoming independent as part of a larger organizational transformation. The customer has established internal Legal & Compliance department as well as an Internal Audit function. To strengthen this framework the customer is looking for external freelance experts in special investigations who can support on a project basis particularly in complex or high-risk cases.

Project Start: October 2025

Duration: 3 months (extension possible)

Workload: 100%

Location: Remote (fully)

Languages: English (fluent) German (nice to have)

Tasks

• Lead and / or support internal investigations into misconduct fraud corruption harassment or violations of company policies
• Collect and analyze evidence including conducting witness interviews and reviewing documents ensuring impartiality and confidentiality throughout
• Prepare investigation reports with findings conclusions and recommended corrective actions
• Collaborate with internal Legal and Compliance teams to assess risks and develop mitigation strategies
• Support policy development and refinement where required
• Ensure all work complies with legal and regulatory standards as well as company policies

Requirements

• Bachelors or Masters degree in Law Criminal Justice Business Ethics or a related field (knowledge of Labor Law is a plus)
• 5 years of professional experience in internal investigations compliance or legal roles
• Experience in the manufacturing industry (preferably automotive ) is a strong advantage
• Strong analytical skills interviewing expertise and excellent report-writing abilities
• High level of integrity discretion and professionalism in handling sensitive matters
• Familiarity with international compliance standards such as FCPA GDPR whistleblower protections

Key Skills

Computer Science,Continuous Integration,Fraud,Intake Experience,Law Enforcement,Usability,Analysis Skills,Computer Forensics,Driving,Teaching,Counterintelligence,Sass

Employment Details

• Employment Type: Full Time
• Experience: years
• Vacancy: 1