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US Houston: Compliance Investigator

Date:  Jun 24, 2022
Location: 

Houston, TX, US, 77032

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the global energy industry.

 

Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including international investigations of fraud, financial wrongdoing and alleged violations of U.S. and international laws. The Compliance Investigator will also be responsible for programmatic initiatives including compliance training and global risk assessments.

 

Responsibilities:

  • Lead internal investigations of alleged violations of the COBC, as well as U.S. and international laws, including creating investigation plans, conducting interviews, analyzing potential evidence, reviewing financial and accounting documents, preparing investigation reports, and presenting investigative results to management.
  • Supervise initial triage conducted by paralegals, as well as investigations by other departments.
  • Collaborate with key stakeholders to implement corrective action and improved controls.
  • Prepare documentation in response to subpoenas, government inquiries, and other internal investigations.
  • Conduct compliance audits globally to ensure continued compliance with the Company’ policies and business practices.
  • Analyze data to identify statistically significant compliance risk areas and trends.
  • Track national and international developments in investigation best practices to update or modify the Company’s investigation process.
  • Plan, coordinate, and execute global initiatives to assist in managing compliance risks, including assisting in global, regional, or country specific risk assessments.
  • Provide in-person compliance training and outreach to operational partners.
  • 20% travel.

 

Required Qualifications

  • Completion of an undergraduate degree.

 

Preferred Qualifications

  • Minimum 3 years of experience conducting investigations or audits at an audit or forensic firm, accounting firm, international company, law enforcement unit, or law firm
  • Strong analytical skills, attention to detail, and high degree of organization skills
  • Ability to multi-task and to handle a high-volume caseload
  • Exceptional written, verbal, and interpersonal communication skills
  • Team player, with the ability to lead group projects
  • Ability to conduct investigations in a second language
 
Halliburton is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, disability, genetic information, pregnancy, citizenship, marital status, sex/gender, sexual preference/ orientation, gender identity, age, veteran status, national origin, or any other status protected by law or regulation.

 

Location

3000 N. Sam Houston Parkway E.HoustonTexas77032, United States 

 

Job Details

Requisition Number: 144577 
Experience Level: Experienced Hire
Job Family: Support Services
Product Service Line: Legal 
Full Time / Part Time: Full Time

Additional Locations for this position: 


Nearest Major Market: Houston