Compliance Investigator - Senior Compliance Investigator

　　Date: Jan 23, 2024

　　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.

　　Our team includes professionals from a range of backgrounds, including law, audit and law enforcement.

　　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

　　Experience conducting interviews strongly preferred

　　Experience with investigations involving finance and accounting matters or education in finance and accounting strongly preferred

　　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

　　Candidates having qualifications that exceed the minimum job requirements will receive consideration for higher-level roles (i.e., Senior Investigator) given (1) their experience, (2) additional job requirements, and/or (3) business needs. Depending on education, experience, and skill level, a variety of job opportunities might be available from Compliance Investigator to Senior Compliance Investigator. The selected employee will have the opportunity to grow within their role over time.  

　　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. , Houston , Texas , 77032 , United States

　　Job Details

　　Requisition Number: 184869

　　Experience Level:Experienced Hire

　　Job Family:Support Services

　　Product Service Line:Legal

　　Full Time / Part Time:Full Time

　　Additional Locations for this position: