Manager, RAAS Forensics
CARNIVAL CRUISE LINES
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Benefits dieser Stelle
Zusammenfassung
Carnival Corporation & plc is seeking a Manager of Forensic Investigations to lead complex, confidential investigations across Carnival’s global brands from intake to remediation. The role develops investigation strategies, conducts interviews and data analysis, and presents evidence-based conclusions to senior management.
Collaboration with Legal, HR, IT, and RAAS is essential to improve controls and remediation.
Qualifikationen
- Bachelor’s degree in Accounting, Finance, Business Administration, Information Technology, Criminal Justice, or related field.
- Six+ years of progressive experience in corporate investigations, forensic accounting, Internal Audit, Ethics & Compliance, or Risk Advisory, including leading complex investigations.
- Certified professional certification (CFE, CIA, CPA) or active progress toward certification.
- Experience conducting investigative interviews, analyzing evidence, root-cause analysis, and preparing clear investigation reports.
- Knowledge of fraud risks, internal controls, governance, data privacy, confidentiality, and records retention.
- Experience with whistleblower allegations, cross-border investigations, anti-retaliation requirements.
- Familiarity with COSO, IIA Standards, anti-bribery, sanctions, AML controls.
- Proficiency in analyzing financial/operational data and using data analytics or forensic tools.
Aufgaben
- Lead complex, confidential investigations from intake to remediation.
- Develop risk-based investigation plans and document evidence.
- Conduct investigative interviews with stakeholders.
- Analyze financial/operational data to identify anomalies.
- Identify root causes and control weaknesses; recommend corrective actions.
- Monitor remediation and assess effectiveness of actions.
- Communicate with Senior Management on results and actions.
Kenntnisse
Ausbildung
Tools
Jobbeschreibung
The Manager, Forensic Investigations leads complex, sensitive investigations involving alleged fraud, misconduct, conflicts of interest, asset misappropriation, and policy violations across Carnival Corporation and its global brands. The role develops investigation strategies, conducts interviews and data analysis, evaluates evidence, identifies root causes and control gaps, and presents clear, evidence-based conclusions to senior management. Working closely with Legal, Ethics & Compliance, Human Resources, Information Security, and RAAS colleagues, the Manager also supports remediation monitoring, fraud risk assessments, and the development of technology-enabled fraud detection capabilities.
- Lead complex, confidential investigations from intake and scoping through reporting and remediation.
- Develop risk-based investigation plans and preserve, analyze, and document relevant evidence.
- Conduct investigative interviews with complainants, witnesses, subjects, and other stakeholders.
- Analyze financial, operational, communications records or electronically stored information, and other relevant data to identify anomalies and corroborate findings.
- Identify root causes and control weaknesses and recommend practical corrective actions.
- Monitor remediation and assess whether management actions effectively address identified risks.
- Conduct meetings with Senior Management to discuss investigation results and associated management actions to mitigate identified control gaps.
- Partner with Legal and other stakeholders to address privilege, privacy, employment-law, and regulatory considerations.
- Document results of investigations in formal reports that are distributed to Senior Brand and Corporate Management.
- Provide management regular updates on investigation status and control enhancement opportunities.
- Assist Director/VP with the annual fraud risk assessment and the development of fraud detection queries.
- Mentor colleagues and contribute to improvements in forensic methodology, tools, and quality standards.
- Leverage technology (e.g., AI, Data Analytics, audit tools) to increase effectiveness and efficiency of fraud risk coverage
- Scope: The Manager leads complex, sensitive investigations involving alleged fraud, misconduct, conflicts of interest, asset misappropriation, and policy violations across Carnival Corporation and its global brands. Operating with a high degree of independence, the role develops risk-based investigation strategies, evaluates evidence, conducts interviews and data analysis, and reaches objective, well-supported conclusions. The Manager also assesses the design and effectiveness of controls intended to mitigate fraud risk across shoreside and shipboard operations. Through collaboration with Legal, Ethics & Compliance, Human Resources, Information Security, and business leadership, the role identifies root causes, recommends practical control improvements, and supports effective remediation. This position advances RAAS’s mission by providing senior management and the Board of Directors with timely, evidence-based insights that help protect the Company’s people, assets, reputation, and values while supporting compliance with applicable laws, regulations, and policies. Rreaches objective, well-supported conclusions” rather than “determining whether fraudulent activity has occurred,” which can imply a legal determination beyond Internal Audit’s remit.
- Problem Solving: The Manager applies sound judgment, professional skepticism, and structured problem-solving techniques to complex, sensitive, and often ambiguous matters. The role evaluates information from multiple sources, identifies inconsistencies and emerging risk patterns, and uses financial and operational data analysis to develop and test investigative hypotheses. The Manager distills complex findings into clear, evidence-based conclusions and recommends practical actions that address root causes, strengthen controls, and reduce the risk of recurrence.
- Impact: The Manager’s work directly supports the Company’s ability to respond effectively to alleged misconduct, protect its people, assets, and reputation, and maintain a strong control environment. The role communicates sensitive findings to senior leaders and requires exceptional integrity, discretion, objectivity, and sound judgment. Investigation outcomes may influence significant management, compliance, employment, legal, and remediation decisions.
- Leadership: This role is an individual contributor position with no direct reports; however, it is expected to influence senior stakeholders, lead investigations, coordinate cross-functional teams, and provide mentorship and guidance to less experienced team members as needed.
- Bachelor’s degree in Accounting, Finance, Business Administration, Information Technology, Criminal Justice, or a related field.
- Six or more years of progressive experience in corporate investigations, forensic accounting, Internal Audit, Ethics & Compliance, or Risk Advisory, including experience leading complex investigations or cross-functional engagements.
- CFE, CIA, CPA, or comparable professional certification—or active progress toward certification.
- Demonstrated experience conducting investigative interviews, analyzing evidence, performing root-cause analysis, and preparing clear, defensible investigation reports.
- Strong knowledge of fraud risks, internal controls, corporate governance, evidence preservation, confidentiality, legal privilege, data privacy, and records-retention requirements.
- Experience with whistleblower allegations, anti-retaliation requirements, and cross-border investigations.
- Knowledge of COSO, IIA Standards, anti-bribery and corruption requirements, sanctions, or anti-money-laundering controls.
- Proficiency in analyzing financial and operational data; experience using data analytics, case-management, eDiscovery, or forensic technology tools.
- Ability to manage multiple sensitive matters independently while exercising integrity, professional skepticism, discretion, and sound judgment.
- Excellent written and verbal communication skills, including the ability to present complex or sensitive findings to senior leaders.
- Proven ability to collaborate effectively with Legal, Human Resources, Ethics & Compliance, Information Security, and other stakeholders across jurisdictions and cultures.
- Ability to work across time zones and accommodate occasional urgent, international, or shipboard assignments, as business needs require.
- Proven success leading complex, sensitive, and confidential investigations from initial assessment and scoping through reporting and remediation.
- Experience investigating alleged fraud, misconduct, conflicts of interest, asset misappropriation, policy violations, or related matters.
- Demonstrated ability to develop investigative strategies, conduct interviews, evaluate evidence, analyze complex data, and reach objective, well-supported conclusions.
- Experience preparing clear, defensible reports and presenting sensitive findings to senior leaders and other key stakeholders.
- Proven ability to navigate politically sensitive matters involving senior executives or cross-functional stakeholders with discretion and independence.
- Experience partnering with Legal, Human Resources, Ethics & Compliance, Information Security, and business leadership.
- Demonstrated ability to identify root causes and control weaknesses and develop practical, risk-based recommendations.
- Experience managing multiple concurrent investigations across business units, jurisdictions, cultures, or time zones.
- Demonstrated commitment to confidentiality, integrity, professional skepticism, and ethical decision-making.
- Experience monitoring corrective actions and assessing whether remediation effectively addresses identified risks.
No or very little travel likely
Work primarily in a climate-controlled environment with minimal safety/health hazard potential.
Must be able to remain in a stationary position at a desk and/or computer for extended periods of time.
***This position is classified as “in-office.” As an in-office role, it requires employees to work from a designated Carnival office in South Florida Monday through Thursday each week. Employees may work from their homes on Fridays. Candidates must be located in (or willing to relocate to) the Miami/Ft. Lauderdale area.
Offers to selected candidates will be made on a fair and equitable basis, taking into account specific job-related skills and experience.
At Carnival, your total rewards package is much more than your base salary. All non-sales roles participate in an annual cash bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to participate in Carnival’s discretionary equity incentive plan.Plus, Carnival provides comprehensive and innovative benefits to meet your needs, including:
- Health Benefits:
- Cost-effective medical, dental and vision plans
- Employee Assistance Program and other mental health resources
- Additional programs include company paid term life insurance and disability coverage
- Financial Benefits:
- 401(k) plan that includes a company match
- Employee Stock Purchase plan
- Paid Time Off:
- Holidays – All full-time and part-time with benefits employees receive days off for 8 company-wide holidays, plus 2 additional floating holidays to be taken at the employee’s discretion.
- Vacation Time – All full-time employees at the manager and below level start with 14 days/year; director and above level start with 19 days/year. Part-time with benefits employees receive time off based on the number of hours they work, with a minimum of 84 hours/year. All employees gain additional vacation time with further tenure.
- Sick Time – All full-time employees receive 80 hours of sick time each year. Part-time with benefits employees receive time off based on the number of hours they work, with a minimum of 60 hours each year.
- Other Benefits:
- Complementary stand‑by cruises, employee discounts on confirmed cruises, plus special rates for family and friends
- Personal and professional learning and development resources including tuition reimbursement
- On-site Fitness center at our Miami campus
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Carnival Corporation & plc is the world’s largest leisure travel company, our mission to deliver unforgettable happiness to our guest through our diverse portfolio of leading cruise brands and island destinations, including Carnival Cruise Line, Holland America Line, Princess Cruises, and Seabourn in North America and Australia; P&A Cruises and Cunard Line in the United Kingdom; AIDA in Germany; Costa Cruises in Southern Europe.
Join us and embark on a career that offers not only the chance to grow professionally but also the opportunity to be part of a global community that makes a difference.
In addition to other duties/functions, this position requires full commitment and support for promoting ethical and compliant culture. More specifically, this position requires integrity, honesty, and respectful treatment of others, as well as a willingness to speak up when they see misconduct or have concerns.
Carnival Corporation & plc and Carnival Cruise Line is an equal employment opportunity/affirmative action employer. In this regard, it does not discriminate against any qualified individual on the basis of sex, race, color, national origin, religion, sexual orientation, age, marital status, mental, physical or sensory disability, or any other classification protected by applicable local, state, federal, and/or international law.
https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf
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