Corporate Compliance Investigator, Senior

The Challenge:

Are you passionate about combining your investigations expertise with big picture business thinking to empower innovation, drive critical missions, and deliver enduring growth and value? At Booz Allen, you will join a global team of experts driven to excel and realize values-driven change for our clients, colleagues, and communities. We bring bold thinking to complex challenges stretching across AI, analytics, cyber, digital solutions, engineering, and consulting and with industries ranging from defense to health and from energy to international development.

In this role, you will work collaboratively with in-house investigations attorneys to conduct internal corporate compliance investigations involving internal policies, code of conduct, and laws and regulations. You will be responsible for leading interviews, coordinating with other internal teams and resources to collect evidentiary data, and analyzing the information gathered to assess the validity and scope of the alleged activity. You will draft investigation reports and status updates to senior firm leaders. You will build trusted partnerships across the firm and collaborate with fellow members of the Legal, Ethics and Compliance team to protect and advance the company, while navigating the complex, multifaceted, and often novel legal and compliance risks we face today. Guided by Booz Allen’s purpose and values, together we’ll anticipate and proactively prepare for the issues we’ll encounter tomorrow. This position is a hybrid role with a combination of working at a Booz Allen office or client site and working remotely.

Join us and empower people to change the world.

You Have:

  • 5+ years of experience conducting investigations for potential violations of the Federal law, including fraud, waste, and abuse or U.S. Government contractor compliance
  • Ability to work under pressure, prioritize and manage the workload and simultaneous tasks, and meet deadlines in a changing, fast-paced environment
  • Ability to deliver succinct, clear, and direct verbal briefings on investigation issues and results
  • Ability to maintain high standards of confidentiality and integrity
  • Ability to obtain a security clearance
  • Bachelor’s degree 

Nice If You Have:

  • Experience with government contracting, including in a professional services firm
  • Experience with conducting investigations involving procurement integrity, False Claims Act, competition issues, time and expense mischarging, information security, or data breaches and spills
  • Experience with Federal law enforcement
  • Ability to pay strict attention to detail
  • Possession of excellent organizational and analytical skills
  • Top Secret clearance 
  • Certified Fraud Examiner (CFE) Certification

Clearance:

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

Compensation:

At Booz Allen, we celebrate your contributions, provide you with opportunities and choice, and support your total well-being. Our comprehensive benefit offerings include healthcare, retirement plan, insurance programs, commuter program, employee assistance program, paid and unpaid leave programs, education assistance, and childcare benefits.

The salary for this position will be determined based on various factors. The proposed salary range for this position in Colorado is 90,000 to 110,000.

Build Your Career:

Consulting at Booz Allen means empowering you to provide your customers with the best support. With a consulting career at Booz Allen, you’ll have access to:

  • a large business consulting community
  • experts in virtually every field
  • a culture that focuses on supporting our employees

We have opportunities that provide stability while offering variety, so you can find the right fit for your career — and your life. You’ll also have access to a wealth of training resources through our Digital University, an online learning portal where you can access more than 5000 functional and technical, certifications, and books. Build your technical skills through hands-on training on the latest tools and tech from our in-house experts. Pursuing certifications that directly impact your role? You may be able to take advantage of our tuition assistance, on-site courses, vendor relationships, and a network of professionals who can give you helpful tips. We’ll help you develop the career you want as you chart your own course for success. With contracts across the globe in multiple industries, no matter where you want to go with your consulting career, we have the path the takes you there.

We’re an equal employment opportunity/affirmative action employer that empowers our people to fearlessly drive change – no matter their race, color, ethnicity, religion, sex (including pregnancy, childbirth, lactation, or related medical conditions), national origin, ancestry, age, marital status, sexual orientation, gender identity and expression, disability, veteran status, military or uniformed service member status, genetic information, or any other status protected by applicable federal, state, local, or international law.

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