Law Enforcement ofertas em United States

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Client: Elevate

Location: Stoke-on-Trent, United Kingdom

Job Category: Other

EU work permit required: Yes

4

31.05.2025

15.07.2025

Our customer, a global professional services company, is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising from alleged misconduct reported through various channels. This is a 7-8 months' contract role.

Responsibilities include:

• Work with senior leadership to assess and address legal risks in investigations
• Manage investigative teams
• Oversee notification, recording, and reporting processes

Supervise internal and external resources to handle complex allegations related to financial and regulatory misconduct, including:

• Defining scope
• Notifying relevant personnel
• Conducting interviews
• Compiling reports
• Recommending remedial actions

Ensure effective investigation management by:

• Timely review and assignment of cases
• Developing trend reporting processes
• Making strategic decisions impacting the Corporate Investigations group
• Executing global investigation strategies
• Providing legal advice on risk and remedial measures
• Liaising with Compliance Program leads
• Working with law enforcement and regulatory agencies
• Training investigative personnel
• Staying updated on legal developments

Qualifications:

Minimum of 7 years’ experience in investigations, including:

• Code of Business Ethics and financial fraud investigations
• Regulatory and governmental investigations
• Drafting legal reports and advising on compliance risks
• Handling litigation related to investigations

About Elevate:

Elevate offers consulting, technology, and legal services worldwide, with a team of over 1,600 professionals across the US, Europe, UK, Asia, Hong Kong, and Australia. ElevateFlex is our flexible legal resourcing service, recognized in Chamber’s Global Flexible Legal Resourcing category.

Our Vision: Achieving incredible outcomes for legal and business teams together.

We are committed to diversity, equity, and inclusion, promoting a work culture that celebrates talent from all backgrounds. Join us to help reshape the legal industry and make an impact.