Compliance Investigator - Compliance Investigator, Sr.

Halliburton; Houston (TX); On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Investigator to join their team in Houston. This role involves leading internal investigations, collaborating with various departments, and implementing corrective actions. The ideal candidate will have a Bachelor's degree and at least 3 years of relevant experience. This position offers the chance to work in a dynamic environment, tackling compliance challenges while contributing to the company's commitment to ethical practices. Join a company that values innovation and provides opportunities for professional growth.

Qualifications

• 3+ years of experience in internal investigations.
• Strong analytical and communication skills required.

Responsibilities

• Handle a range of Code of Business Conduct investigations.
• Lead internal investigations and prepare reports.
• Conduct global compliance audits and manage compliance risks.

Skills

Analytical Skills

Organizational Skills

Communication Skills

Multi-tasking

Team Collaboration

Education

Bachelor's Degree

Tools

SAP

Investigative Tools

Job description

Compliance Investigator - Compliance Investigator, Sr.

Join to apply for the Compliance Investigator - Compliance Investigator, Sr. role at Halliburton

Compliance Investigator - Compliance Investigator, Sr.

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We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the global energy industry.

Responsibilities:

• Handle a broad range of Code of Business Conduct (COBC) investigations, including internal investigations of fraud, theft, conflicts of interest, policy violations, financial wrongdoing, and alleged violations of U.S. and international laws.
• Lead internal investigations, including creating investigation plans, analyzing evidence, managing data collection, conducting interviews, and preparing reports.
• Supervise and collaborate with compliance professionals and other departments like Human Resources and Security.
• Implement corrective actions and internal controls with stakeholders.
• Respond to subpoenas, government inquiries, and internal investigations.
• Conduct global compliance audits.
• Coordinate and execute global initiatives to manage compliance risks and support training.
• Stay updated on investigation best practices and update processes accordingly.
• Expect 20% travel.

Qualifications

Required:

• Bachelor’s degree from an accredited institution.
• At least 3 years of experience conducting internal investigations for an international organization, law enforcement, law firm, or accounting firm.
• Strong analytical, organizational, and communication skills.
• Ability to multi-task and handle high caseloads.
• Team player capable of working independently and leading projects.

Preferred:

• Multilingual candidates.
• Experience with investigation summaries and recommendations for leadership.
• Experience with multinational investigations across jurisdictions.
• Knowledge of investigative tools, ERP software, SAP, or accounting background.

Qualified candidates exceeding minimum requirements may be considered for higher roles, including Senior Compliance Investigator, with opportunities for growth.

Halliburton is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, disability, or other protected statuses.

Location

3000 N. Sam Houston Parkway E., Houston, TX 77032, USA

Job Details

Requisition Number: 199022

Experience Level: Experienced Hire

Job Family: Support Services

Product Service Line: Legal

Full Time / Part Time: Full Time

Compensation

Competitive and based on experience.