Compliance Investigator

TL;DR

Compliance Investigator: Leading global compliance investigations for ethics, fraud, and regulatory risks with an accent on uncovering truths that protect corporate reputation and ethical standards. Focus on executing fact-finding, conducting interviews, analyzing financial data, and synthesizing complex findings into actionable reports for legal stakeholders.

Location: Onsite in Santa Clara, California

Salary: $83,000 – $126,000 USD

Company

hirify.global is a technology company fundamentally reshaping the data storage industry, focusing on innovation and corporate responsibility.

What you will do

• Own the intake, scoping, and execution of global compliance investigations to resolve potential ethics and regulatory risks.
• Conduct subject and witness interviews and deep-dive document reviews to reconstruct events and identify root causes of misconduct.
• Perform forensic transactional analysis and utilize data analytics to detect anomalies, trends, or systemic risks within global operations.
• Synthesize complex findings into clear, objective reports for Legal stakeholders to drive remediation and strategic risk mitigation.
• Partner with cross-functional teams to evolve investigation tools and case management systems, ensuring world-class investigative standards.

Requirements

• Proven experience in forensic accounting, internal investigations, or professional services (such as "Big Four") with a sharp eye for identifying third-party risk and fraudulent patterns.
• Exceptional ability to navigate large datasets and document sets, utilizing technology-enabled tools and advanced analysis.
• Expert written and verbal communication skills for summarizing complex findings to executive stakeholders, coupled with professional discretion.
• Strong foundational knowledge of financial records and business processes to identify anomalies and assess internal controls.

Culture & Benefits

• Focus on innovation, critical thinking, and being a trailblazer.
• Support for professional growth and contribution to meaningful work.
• Named Fortune's Best Large Workplaces in the Bay Area and a Great Place to Work.
• Emphasis on teamwork and setting aside ego for the greater good.
• Flexible time off, wellness resources, and company-sponsored team events for work-life balance.
• Commitment to a strong, inclusive team with various Employee Resource Groups.