Sr. Manager - Compliance Investigations & Intelligence

McKesson; Dallas (TX); Hybrid; USD 75,000 - 96,000; Full time

Job summary

A leading company in healthcare is seeking a Sr. Manager for Compliance Investigations & Intelligence. This pivotal role involves conducting investigations, improving compliance processes, and effectively communicating findings. Ideal candidates will possess strong analytical skills, relevant certifications, and a commitment to ethical standards.

Benefits

Medical insurance

Vision insurance

401(k)

Tuition assistance

Qualifications

• Minimum of 5 years in compliance, 2+ years in investigations.
• Possession of certifications like CCEP, CFE, CAMS preferred.
• Ability to analyze findings and present insights clearly.

Responsibilities

• Conduct investigations into potential violations of laws and policies.
• Develop investigation strategies and document findings.
• Collaborate with cross-functional teams to support investigations.

Skills

Analytical skills

Problem-solving

Communication skills

Integrity

Education

Bachelor's degree

Advanced degree preferred

Tools

EthicsPoint

ServiceNow

Tableau

SmartSheet

Job description

Join to apply for the Sr. Manager - Compliance Investigations & Intelligence role at McKesson

Join to apply for the Sr. Manager - Compliance Investigations & Intelligence role at McKesson

Hybrid or Remote

As a member of the Enterprise Compliance Programs team, the Sr. Manager, Compliance Investigations & Intelligence will play a critical role in maintaining a culture of psychological safety and integrity by ensuring compliance with laws, regulations, policies, and ethical standards within McKesson. This position requires collaboration with enterprise and business unit compliance colleagues, as well as cross-functional teams, to thoroughly investigate allegations of violations and identify risk-based themes through investigation outcomes.

Key Responsibilities:

- A Highly Skilled Investigator - Conducts thorough and impartial investigations into potential violations of laws, regulations, company policies, code of conduct, and ethical standards.

• Provides subject- matter-expertise and guidance to internal stakeholders on investigation-related matters, including training and awareness initiatives.
• Leverages specialized knowledge and certifications to investigate complex compliance matters, such as anti-money laundering (AML), anti-bribery and corruption, data privacy, conflicts of interest, improper inducements, and others.

- A Tech-Enabled Truth Seeker – Consistently seeks ways to leverage technology to make investigations more efficient and effective.

• Leverages analytics platforms, case management systems, and digital forensics tools to uncover patterns, anomalies, and potential misconduct across complex data environments as part of their investigations.
• Champions the integration of emerging technologies—such as AI-assisted review, automation, and secure collaboration platforms—to streamline investigative workflows and enhance evidence integrity.

-A Proficient & Strategic Process Designer- Continually assesses and identifies opportunities to improve existing processes and approaches to maximize functional effectiveness.

• Develops and executes investigation strategies, including gathering and analyzing relevant evidence, conducting interviews, documenting findings, and collaborating to develop appropriate corrective action plans.
• Stays current with industry trends, regulatory changes, and best practices in compliance investigations and data analytics to provide recommendations for process improvements.

- A Data Storyteller - Analyzes investigation findings and related metrics, extracts key insights, and effectively communicates them in an actionable and easily understandable manner to the business.

• Identifies and executes opportunities to rely on technology to provide data insights from our investigations to align with our Enterprise Compliance Risk Management program

- A Competent & Judicious Communicator- Escalates high profile concerns efficiently, presents investigation findings, and advises on appropriate corrective actions to organizational leadership.

• Maintains the confidentiality and integrity of sensitive information obtained through reporting and investigations.

- A Master Collaborator – Works with cross-functional teams such as Legal, Human Resources, Global Security, Cybersecurity, Internal Audit, Quality, and Privacy to ensure key points of escalation and comprehensive investigation processes that support business values and strategy.

Critical Skills:

- Minimum of 5 years of experience in compliance with at least 2 years of focused experience conducting investigations, preferably in BioPharma, Healthcare, Life Sciences, or other highly regulated industry or corporate environment.

- Possession of relevant certifications, such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance certifications is strongly preferred.

- Strong knowledge of laws, regulations, and industry best practices related to compliance investigations.

- Ability to stay calm under pressure

• Proven ability to lead and manage complex investigations, including gathering and analyzing large amounts of information, conducting interviews, and synthesizing findings.

- Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely to diverse audiences.

- Strong analytical and problem-solving skills, with the ability to think critically and make sound decisions.

- High level of integrity, ethical conduct, and professionalism.

- Ability to work effectively in a team-oriented environment and collaborate with cross-functional stakeholders.

- Proficiency in using investigation tools, software, and technology, such as EthicsPoint, ServiceNow, Tableau, and SmartSheet.

Education:

- Bachelor's degree is required; an advanced degree is preferred

• Degree or equivalent and typically requires 7+ years of relevant experience

Must be authorized to work in the US. Sponsorship is not available for this position.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Hospitals and Health Care, Pharmaceutical Manufacturing, and Retail Pharmacies

Referrals increase your chances of interviewing at McKesson by 2x

Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

Tuition assistance

Get notified when a new job is posted.

Sign in to set job alerts for “Investigations Specialist” roles.

Background Investigator - Federal Security Clearance Investigations

Special Investigations Unit (SIU) - Field Investigator

Mansfield, TX $75,190.00-$95,964.00 4 months ago

Surveillance Investigator (SI) – Insurance Fraud Investigation/Field Mobility

Hurst, TX $82,888.00-$82,888.00 2 weeks ago

Private Investigator - Company Vehicle Provided!

Colleyville, TX $71,302.00-$91,766.00 5 months ago

Surveillance Investigator (SI) – Insurance Fraud Investigation/Field Mobility

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

Corporate Forensic Internal Investigator

Senior Cyber Forensic Investigator, Hybrid

Allen, TX $115,747.00-$208,344.00 8 hours ago

Internal Investigations Services Senior Specialist

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.