Investigator III - ethics and compliance program

IntelliPro Group Inc.San Francisco, CaliforniaOn-siteContractSenior, 5–8 yearsListed 5 hours ago

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About this role

Job Title: Investigator III
Location: San Francisco, CA 94158/ Sunnyvale, CA 94086
Duration: Approximately 3 months, with potential to extend 
Wprk Module: Hybrid - 3 days weekly onsite
Schedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workload
Job ID:  #177240

What You’ll Do:*
• Assess the design and effectiveness of a multinational organization’s ethics and compliance program 
• Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence 
• Evaluate program maturity and benchmark against DOJ guidance and industry practices 
• Identify gaps, root causes, and risk implications 
• Develop prioritized recommendations and an executive-ready improvement roadmap 
• Support internal investigations as needed

What We’re Looking For:
• Experience conducting ethics and compliance program assessments for large multinational organizations 
• Hands-on experience evaluating program design and operational effectiveness 
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance 
• Experience assessing global programs across multiple jurisdictions 
• Background in technology, marketplace, or other highly regulated industries 
• Ability to manage work independently and communicate findings clearly to senior stakeholders 
• CFE, CIA, legal, regulatory, or in-house compliance experience is a plus