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Director, Global Investigations

Req ID#:  353949

US

Director, Global Investigations

Information Technology

Learn, Lead & Grow at Sitel Group®

 

We believe experiences are everything and that happy associates are successful ones. That is why we give our people the tools and the freedom to learn, grow, have fun and be themselves. As one of the largest global providers of customer experience (CX) products and solutions, Sitel Group® empowers brands to build stronger relationships with their customers by creating meaningful connections that boost brand value. 

 

With 160,000 people around the globe – working from home or one of our CX hubs – we securely connect best-loved brands with their customers’ over 8 million times every day in 50+ languages. Whether digital or voice-based, our solutions deliver a competitive edge across all customer touchpoints. Our award-winning culture is built on 40+ years of industry-leading experience and commitment to improving the employee experience.  

You Will

In order to be considered,  you must have Corporate experience

 

The Director, Global Investigations primary responsibility is to oversee, manage and coordinate client and employee-based investigations for the Sitel Group.  Within that function the candidate will be required to conduct the following duties:

 

  • Review the daily intake of cases and ensure that these are properly assigned and conducted in a thorough and timely manner based on Sitel Security Policies and Procedures. 
  • Conduct sensitive, high level complex investigations involving both administrative and criminal violations.
  • Coordinate with clients, functional leaders, and law enforcement to ensure that all investigations are successfully addressed and concluded. 
  • Based on investigative findings, identify patterns, trends, and security gaps; and make recommendations on preventative and mitigating controls to that can be implemented to prevent the recurrence of the inappropriate behavior and security lapses. 

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  • Produce clear verbal and written investigative and analytical reports on investigative findings, security trends and/or mitigating controls for the use of the Global Executive Team and upper management that can be leveraged for critical decision-making actions.
  • Meet with clients to discuss investigative findings, address security lapses, and recommend risk controls.
  • Develop and Maintain relationships with Law Enforcement to facilitate prosecution.
  • Recommend and develop security policies, processes and procedures based on analytical reviews to reduce the overall corporate risk profile.
  • Be required to periodic updating of job knowledge through the engagement of educational opportunities; reading professional publications; maintaining personal networks; and participating in professional organizations.
  • Work with local staff to promote security and fraud awareness amongst the employee population, as well as continually search for creative and enforceable means to proactively prevent and control fraud and physical security violations.

You Have

 

  • Four-year degree or equivalent combination of education and experience
  • Must have 4+ years in a Corporate environment managing corporate investigations
  • 10 years Law Enforcement Experience/Business Security Experience or Certified Fraud Examiner (CFE) Certification accepted in lieu of Law Enforcement/Business Security experience 
  • Local expertise and connections to law enforcement or legal entities that can further advise/protect on behalf of the organization
  • Backgrounds in investigations, incident response, physical security controls, report writing and security auditing
  • Caseload management
  • Investigation Management – planning, strategy, and delivery
  • Non-Confrontational Interviewing, Reid, W-Z – remote and in person
  • Digital evidence gathering
  • Knowledge of local rules of evidence and appreciation of international rules of evidence
  • Knowledge of Data Protection Regulations (GDPR, CPA)
  • Report Writing/Briefing capability
  • Evidence presentation in relation to court proceedings

Certifications and Travel:

 

  • Certified Fraud Examiner (CFE) Certification in lieu of law enforcement experience
  • Up to 50% travel

Our Perks

 

Competitive salaries, benefits, 401K contribution matching and paid time off.

Remote work at home available (depending on the market).

Fun and engaging company-wide initiatives, including our SitelFit wellness program.

Growth opportunities through various development programs.

Employee discounts.

Casual dress code.

Excellent work culture.

Join the #SitelLife

 

GAIN STABILITY, EXPAND POSSIBILITIES. We celebrate successes and reward our people for their hard work every day. We offer benefits to keep you healthy and happy, such as paid time off. Plus, fun perks like employee discounts.  

 

GROW AS YOU GO. We invest in you with internal programs, training, and initiatives to develop your skills and help you reach your goals. We promote from within. We provide you with the tools, skills, and resources to develop professionally and personally. You choose where you want to go; we help you get there.  

 

WORK TOGETHER TO MAKE AN IMPACT. We strive to make the world a better place and empower others to do the same. We are mission-driven -and we leverage the power of our people to make a positive impact in the communities in which we live and work.  

 

BE BOLD, BE YOU. #SitelLife represents our commitment to our people - to YOU. It's about coming exactly as you are. We empower everyone to live their truth, be themselves and use their voice -and we give them a platform to do so.  

 

MAXIMIZE YOUR EXPERIENCE. We value open, honest, and constructive conversation. We encourage you to speak up -and we listen when you do. Through MAX, our global community, we leverage our people's innovative ideas, experiences, and feedback to shape and drive the future of Sitel Group®.  

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Our talent is our strategic differentiator. By bringing together diverse perspectives through our people and ideas, we foster an environment where people belong, all voices are heard, and everyone is vital and can contribute their best work. Sitel Group® is proud to be an Equal Opportunity workplace.

Director, Global Investigations


Job Segment: Criminal Investigator, Manager, Accounting, CPA, Security, Management, Finance

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