Talent.com
Corporate Forensic Internal Investigator
Corporate Forensic Internal InvestigatorSAMSUNG • 6625 Excellence Way, Plano, TX, USA
serp_jobs.error_messages.no_longer_accepting
Corporate Forensic Internal Investigator

Corporate Forensic Internal Investigator

SAMSUNG • 6625 Excellence Way, Plano, TX, USA
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Description

  • At least 7+ years of investigative / risk management and / or relevant business strategy / compliance experience
  • Self-starter with managerial mindset and ability to effectively guide and mentor
  • Strong attention to detail and demonstrated experience in excelling within a high-performing, fast-paced work culture
  • Strong conflict and dispute resolution capabilities
  • Advanced Microsoft Office suite skills including PowerPoint (to build and drive presentations) and Excel to interpret, visualize, and present data
  • Understanding of financial operations related to Procurement, Sales, Marketing, and / or service organizations preferably at a consumer / industry electronics company
  • Excellent verbal and written communication skills
  • Strong relationship-building and negotiation skills

Skills and Qualifications

  • Bachelor's degree; Strong preference for advanced degree
  • Korean bilingual fluency preferred
  • Experienced in a digital forensic or eDiscovery with relevant skills such as planning, imaging, data mining, investigating, reporting, and providing formal / expert testimony
  • Strong knowledge of best practices / industry-standard digital forensic processes and procedures (Digital asset acquisition and examination techniques, including recovery of purged data acquisition techniques)
  • Expert knowledge of digital evidence collection, handling, and storage procedures
  • Experience with industry-accepted and Open Source Digital Forensic tools (EnCase, Intella, and Cellebrite, a plus)
  • Knowledge / familiarity with data analytics platforms such as Alteryx and Tableau
  • Knowledge / familiarity with programming languages such as Python and SQL
  • In-depth understanding of audit and / or business evaluation process
  • Familiarity with operations at technology and / or consumer electronics company
  • Experience with financial management platforms (SAP preferred)
  • Knowledgeable of general legal, statutory, and regulatory issues facing global companies including Anti Money Laundering, Anti Bribery, and Corruption practices
  • Finance, audit, investigation, and interviewing-related certifications

    • #LI-HM1Life @ Samsung - Benefits @ Samsung - Regular full-time employees (salaried or hourly) have access to benefits including : Medical, Dental, Vision, Life Insurance, 401(k), Employee Purchase Program, Tuition Assistance (after 6 months), Paid Time Off, Student Loan Program (after 6 months), Wellness Incentives, and many more. In addition, regular full-time employees (salaried or hourly) are eligible for MBO bonus compensation, based on company, division, and individual performance.

  • Please visit Samsung membership to see Privacy Policy, which defaults according to your location. You can change Country / Language at the bottom of the page. If you are European Economic Resident, please click here.At Samsung, we believe that innovation and growth are driven by an inclusive culture and a diverse workforce. We aim to create a global team where everyone belongs and has equal opportunities, inspiring our talent to be their true selves. Together, we are building a better tomorrow for our customers, partners, and communities.
  • Samsung Electronics America, Inc. and its subsidiaries are committed to employing a diverse workforce, and provide Equal Employment Opportunity for all individuals regardless of race, color, religion, gender, age, national origin, marital status, sexual orientation, gender identity, status as a protected veteran, genetic information, status as a qualified individual with a disability, or any other characteristic protected by law. Reasonable Accommodations for Qualified Individuals with Disabilities During the Application Process Samsung Electronics America is committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you have a disability and require a reasonable accommodation in order to participate in the application process, please contact our Reasonable Accommodation Team (855-557-3247) or om for assistance. This number is for accommodation requests only and is not intended for general employment inquiries.
    • serp_jobs.job_alerts.create_a_job

    Investigator • 6625 Excellence Way, Plano, TX, USA

    Job_description.internal_linking.related_jobs
    Director, Physical Security & Forensic Investigations

    Director, Physical Security & Forensic Investigations

    KPMG • Dallas, TX, United States
    serp_jobs.job_card.full_time
    KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market envi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    Alpaca Health • Plano, TX, US
    serp_jobs.job_card.part_time
    Start your own ABA practice, powered by Alpaca Health.Alpaca Health helps BCBAs start their own ABA practice.Big corporations often churn out clients and staff in search of greater profit.At Alpaca...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    Firefly Recruiting • Plano, TX, US
    serp_jobs.job_card.full_time
    The BCaBA works under the close supervision of a BCBA to implement treatment programs, conduct behavioral assessments, and support the clinical development of behavior technicians.The role serves a...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Partner, Corporate Investigations - Forensics, Valuation & Litigation Support (Dallas, TX)

    Partner, Corporate Investigations - Forensics, Valuation & Litigation Support (Dallas, TX)

    DLA Inc • Dallas, TX, United States
    serp_jobs.job_card.full_time
    As a leading firm focused on internal audit, accounting and corporate finance, DLA, LLC strives to continuously develop our employees and to embrace a culture that combines fun with hard work and d...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    SIU Investigator - Experienced

    SIU Investigator - Experienced

    Command Investigations • Dallas, TX, US
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    A minimum of 5 years' SIU experience is required.Must have experience in P&C investigations.Candidates who do not have property (non-auto) experience will not be considered.Multi-lines is highl...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    Senior Internal Auditor

    Senior Internal Auditor

    Vaco by Highspring • Sachse, TX, US
    serp_jobs.job_card.permanent
    One of Vaco’s global, publicly-traded clients is looking to onboard an Audit Senior to focus on SOX, operational and financial audits. GROWTH opportunity - several people around the company who have...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Affirmative Civil Enforcement (ACE) Investigator

    Affirmative Civil Enforcement (ACE) Investigator

    Clearance Jobs • Dallas, TX, US
    serp_jobs.job_card.full_time
    Affirmative Civil Enforcement (ACE) Investigator.CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assist...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Civil Litigation Associate

    Civil Litigation Associate

    Jobot • Plano, TX, US
    serp_jobs.job_card.full_time
    This Jobot Job is hosted by : Jeana Patel.Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume. Salary : $150,000 - $200,000 per year.We are partnering ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Associate Principal, Internal Audit, Financial Risk and Modeling

    Associate Principal, Internal Audit, Financial Risk and Modeling

    The Options Clearing Corporation • Dallas, TX, United States
    serp_jobs.job_card.full_time
    THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP • • • • •.This role will be responsible for executing audits and validations related to Financial Risk, focused on quantitative analysis and systems im...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Global Financial Crimes : Crypto Investigations Director (AVP)

    Global Financial Crimes : Crypto Investigations Director (AVP)

    Morgan Stanley • Dallas, TX, US
    serp_jobs.job_card.full_time
    Investigations Director (AVP) in Global Financial Crimes.We are seeking someone to join our team as an experienced Investigations Director (AVP) in Global Financial Crimes.In the Legal & Compliance...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Sr. Program Manager, Ethics & Compliance Investigations

    Sr. Program Manager, Ethics & Compliance Investigations

    Veterans Staffing • Dallas, TX, US
    serp_jobs.job_card.full_time
    Uber is looking for an experienced Sr.Program Manager to help administer our Integrity Helpline and drive internal investigation program enhancements. We are looking for a highly collaborative candi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Forensic Psycologist

    Forensic Psycologist

    TradeJobsWorkForce • 75026 Plano, TX, US
    serp_jobs.job_card.full_time
    Forensic Psycologist Job Duties : Evaluates patients and defendants for symptoms of mental disorders a...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Assistant Investigator Associate

    Assistant Investigator Associate

    TradeJobsWorkforce • 75075 Plano, TX, US
    serp_jobs.job_card.full_time
    Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • McKinney, Texas
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Financial Crime Intern

    Financial Crime Intern

    Crowe • Dallas, TX, United States
    serp_jobs.job_card.full_time
    Your Journey at Crowe Starts Here : .At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver results and make an i...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Multifamily Mortgage Fraud Investigator- Lead Associate

    Multifamily Mortgage Fraud Investigator- Lead Associate

    Fannie Mae • Plano, Texas, USA
    serp_jobs.job_card.full_time
    Playing an essential role in the U.Fannie Mae is foundational to housing finance.Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rent...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)

    Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)

    Capital One • Plano, TX, US
    serp_jobs.job_card.full_time +1
    Anti-Money Laundering (AML) Sr.Investigator II - Enhanced Due Diligence (EDD).The Anti-Money Laundering (AML) Sr.Investigator II supervises various AML processes, which might include suspicious act...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Internal Audit / SOX - Director

    Internal Audit / SOX - Director

    PwC • Dallas, TX, United States
    serp_jobs.job_card.full_time
    At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibil...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted