Compliance & Ethics Investigator

Provides independent internal audit and forensic investigation support, covering Oracle's global operations. Reviews focus on evaluating adequacy, effectiveness and compliance with risk management and governance processes, policies and procedures and key internal controls.

6+ years of experience in corporate investigations and having performed multiple investigation interviews; experience in internal audit is a plus

This person will - 

• Lead and conduct investigations of alleged violations of Oracle’s ethical standards, policies, and business practices, in a timely, detailed, and objective manner.
• Support all facets of an internal compliance investigation which encompasses but not limited to planning, prioritizing and sampling, information gathering, data analysis, email and document review, detailed testing, interviewing, report writing, and collaborator engagement.
• Prepare high quality written reports of the investigation, which detail succinctly and clearly the allegations, the investigative work performed, key findings and observations, and recommended remedial actions and mitigating controls, where vital.
• Identify areas of compliance risk, business control & process issues, and work collaboratively with Oracle’s internal stakeholders to address the Compliance concerns.
• Conduct reviews in accordance with the Association of Certified Fraud Examiners’ Code of Professional Standards (https://www.acfe.com) and Oracle’s Compliance & Ethics Program Investigation Guidelines (an internal confidential guide).
• Develop a good grounding and understanding of relevant Oracle’s policies, processes and business practices, in addition to applicable laws.
• Engage with internal and external subject matter authorities (HR, Legal, Compliance, computer forensics, accounting & finance, business practices teams, etc.).
• Assist Oracle’s Compliance & Ethics team in promoting an ethical corporate environment.

Career Level - IC3