Business Investigation Specialist

We are seeking a highly skilled and detail-oriented Business Investigation Specialist to join our team. As a Business Investigation Specialist, you will be responsible for conducting thorough investigations into various business practices and transactions to identify potential risks and ensure compliance with legal and regulatory requirements.In this role, you will leverage your analytical skills and in-depth knowledge of business operations to perform detailed examinations of financial records, contracts, and other relevant documents. You will collaborate with cross-functional teams, including Legal, Finance, and Compliance, to gather information and evidence, identify potential issues, and recommend appropriate actions. Additionally, you will provide recommendations for process improvements and help develop policies and procedures to mitigate risks.The ideal candidate for this position has a strong background in business investigations and a solid understanding of relevant regulations and best practices. You should possess excellent analytical and problem-solving skills, as well as the ability to communicate findings effectively and professionally. Attention to detail, strict adherence to ethical standards, and the ability to work independently and within a team are also essential for success in this role.ResponsibilitiesConduct thorough investigations into various business practices and transactionsReview and analyze financial records, contracts, and other relevant documentsCollaborate with cross-functional teams to gather information and evidenceIdentify potential risks and compliance issuesRecommend appropriate actions to address identified issuesDevelop and implement policies and procedures to mitigate risksProvide guidance and support to internal stakeholders on compliance matters