Senior Investigator, US Compliance & Ethics — Equity

nscaleoperationsukltd; United States; Sur place; USD 100 000 - 140 000; Plein temps

Résumé du poste

Nscale is seeking a dedicated US investigator to handle SpeakUp reports and compliance investigations across US offices and data centres. You will run cases from intake to outcome, applying US law and Nscale's investigation standards, serving as the liaison for Legal, People, and site leadership on sensitive matters.

Join a growing program that shapes how investigations are conducted, with opportunities to influence processes, training, and tooling across our US footprint while maintaining

Qualifications

• 6-8 years' experience conducting compliance investigations in the US.
• Strong interviewing skills, including with senior leaders.
• Working knowledge of US employment law and investigation practice, including EEO, anti-retaliation and privacy requirements.
• Clear, concise report writing that separates facts from opinion.
• Discretion, impartiality and sound judgement with highly confidential information.
• Ability to manage several cases at once and meet deadlines with minimal supervision.

Responsabilités

• Lead and conduct investigations into misconduct and compliance concerns.
• Build investigation plans, conduct interviews with reporters, witnesses and subjects, and gather and analyse documents and data.
• Follow Legal guidance on privilege and evidence preservation, including delivering Upjohn warnings where Legal directs.
• Write clear, fact-based investigation outcome reports and recommendations.
• Escalate matters without delay, when required.
• Support other geographies and functions on internal investigations, when required.

Connaissances

Interviewing skills

US employment law knowledge

Report writing

Discretion & judgement

Case management

Multitasking

Formation

CFE certification

CCEP certification

AWI-CH certification

Outils

Case management platforms

Description du poste

Nscale is seeking a dedicated US investigator to handle SpeakUp reports and compliance investigations across US offices and data centres. You will run cases from intake to outcome, applying US law and Nscale's investigation standards, serving as the liaison for Legal, People, and site leadership on sensitive matters.

Join a growing program that shapes how investigations are conducted, with opportunities to influence processes, training, and tooling across our US footprint while maintaining