Senior Investigator, Corporate Investigations in McLean, VA at Booz Allen Hamilton Inc.

Date Posted: 8/3/2018

Job Snapshot

Job Description

Job Number: R0034106

Senior Investigator, Corporate Investigations

Key Role:

Conduct corporate investigations involving allegations of employee misconduct, including potential violations of the Procurement Integrity Act, the Foreign Corrupt Practices Act, contractor integrity laws, time and expense charging issues, inadvertent information exposure or data breaches and spills, scenarios that could require disclosures to the federal government, and other criminal or civil laws. Work closely with personnel to discreetly schedule and respectfully conduct interviews regarding potential witnessing or violation of regulatory or statutory compliance matters or violations of ethical standards. Draft interview reports and reports of investigations. Work closely with the team’s case manager, intake coordinator, and investigative attorneys to track and maintain the flow of investigations from intake to the final disposition phase.


Basic Qualifications:

-10+ years of experience with conducting internal corporate or government enforcement investigations ​
-Experience with the military or a government contracting firm, including handling confidential and classified matters

-Experience with drafting interview and investigation reports

-Experience with government contracting reporting procedures and data security

-Ability to work with other compliance and investigative professionals

-Ability to obtain a security clearance

-BA or BS degree

Additional Qualifications:

-Active Top Secret clearance


Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information.

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