Talent.com
Investigation Manager
Investigation ManagerSamsung • Plano, Texas, USA
[error_messages.no_longer_accepting]
Investigation Manager

Investigation Manager

Samsung • Plano, Texas, USA
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Position Summary

Job Description Summary
Headquartered in Englewood Cliffs N.J. Samsung Electronics America Inc. (SEA) the U.S. Sales and Marketing subsidiary is a leader in mobile technologies consumer electronics home appliances enterprise solutions and networks systems. For more than four decades Samsung has driven innovation economic growth and workforce opportunity across the United Statesinvesting over $100 billion and employing more than 20000 people nationwide. By integrating our large portfolio of products services and AI technology were creating smarter sustainable and more connected experiences that empower people to live better. SEA is a wholly owned subsidiary of Samsung Electronics Co. Ltd. To learn more visit . For the latest news visit

Reporting to the Sr. Director of North American Headquarters (NAHQ) Global Management Advisory this role is critical in planning executing and completing internal and external assessments and investigations on both regional and global scale.
As a Manager of Investigations you will play a pivotal role in leveraging investigative and engagement skills to deliver results. Your expertise will be instrumental in uncovering critical insights analyzing complex data fostering high performance and delivering actionable findings to drive successful outcomes.
This high-impact position supports Samsungs mission to safeguard its people assets and reputation by conducting proactive and incident-specific investigations and audit projects.
Join us to apply your investigative acumen and influential skills to drive strategic impact protect Samsungs interests and contribute to a culture of integrity and excellence on a global scale.

Role and Responsibilities

  • Experience:At least 7 years in audit investigations risk management business strategy/compliance or related fields. Experience with people management is a plus.

  • Education: Bachelors degree required. Advance degree highly desirable

  • Soft Skills:Exceptional communication negotiation conflict resolution and relationship-building abilities. Ability to mentor and develop early career investigators.

  • Technical Expertise:Proficiency in MS suite products required. Proficiency in coding (Python SQL etc.) and data analytics highly desirable.

  • Tools and Platforms:Proficiency in dashboard creation and data analytics platforms such as Alteryx and Tableau are a plus.

  • Communication: Fluency in English required Proficiency in Korean and/or Spanish highly desirable. Exceptional verbal written and interpersonal skills.

  • Certifications:Board certification in audit investigation and interviewing-related disciplines are highly valued.

  • Industry Knowledge:Strong understanding of financial operations in Procurement Sales Marketing or service organizations preferably within consumer/industry electronics.

  • Travel Readiness:Ability to travel internationally without entry/work limitations and respond to company emergencies with short notice. Valid drivers license required for business-related travel and on-location assignments.

Skills and Qualifications

Experience: At least 7 years in audit investigations risk management
business strategy/compliance; Prior personnel supervisory experience is a
plus.
Education: Bachelor degree. Advance degree highly desirable.
Soft Skills: Exceptional communication negotiation conflict resolution
and relationship-building abilities. Ability to mentor and develop early
career investigators.
Technical Expertise: Proficiency in MS suite products required. Proficiency
in coding (Python SQL etc.) and data analytics highly desirable.
Tools and Platforms: Proficiency in dashboard creation and data analytics
platforms such as Alteryx and Tableau are a plus.
Communication: Fluency in English required Proficiency in Korean
and/or Spanish highly desirable. Exceptional verbal written and
interpersonal skills.
Certifications: Board certification in audit investigation and interviewing-
related disciplines are highly valued.
Industry Knowledge: Strong understanding of financial operations in
Procurement Sales Marketing or service organizations preferably within
consumer/industry electronics.





#LI-HM1

Life @ Samsung - @ Samsung - 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 you have a disability and require a reasonable accommodation in order to participate in the application process please contact our Reasonable Accommodation Team ) or for assistance. This number is for accommodation requests only and is not intended for general employment inquiries.


Required Experience:

Manager


Key Skills
Food Safety,Suspicious Activity,Financial Crimes,Administrative Hearings,Ofac,SAR,Public Safety,Law Enforcement,Due Diligence,AML,Criminal History,escalate,Procedures,Subpoenas
Employment Type : Full-Time
Experience: years
Vacancy: 1
[job_alerts.create_a_job]

Investigation Manager • Plano, Texas, USA

[internal_linking.similar_jobs]
Compliance Investigations Officer - Remote

Compliance Investigations Officer - Remote

Tenet Healthcare • Frisco, TX, United States
[filters.remote]
[job_card.full_time]
Compliance Investigations Officer - Remote - 2205017063 Description :As a part of the Tenet and Catholic Health Initiatives family, Conifer Health brings 30 years of healthcare industry expertise t...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Manager, Forensic Technology

Manager, Forensic Technology

KPMG • Dallas, TX, United States
[job_card.full_time]
The KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down.In this ever-changing market e...[show_more]
[last_updated.last_updated_30] • [promoted]
Investigative Assistant

Investigative Assistant

Drug Enforcement Administration • Dallas, TX, United States
[job_card.full_time] +1
This position is located in the Drug Enforcement Administration (DEA), Dallas Division.This position(s) primary purpose is designed to perform a variety of technical law enforcement support work re...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
SIU Investigator - Experienced

SIU Investigator - Experienced

Command Investigations • Dallas, TX, US
[job_card.full_time]
[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 highly de...[show_more]
[last_updated.last_updated_30]
Travel Nurse RN - Case Manager - $1,631 to $1,754 per week in Round Rock, TX

Travel Nurse RN - Case Manager - $1,631 to $1,754 per week in Round Rock, TX

TravelNurseSource • Dallas, Texas, US
[job_card.full_time] +1
Registered Nurse (RN) | Case Manager.Advantage Medical Professionals .TravelNurseSource is working with Advantage Medical Professionals to find a qualified Case Manager RN in Round Rock, Texas, 786...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Special Agent, $40,000 Recruitment Incentive

Special Agent, $40,000 Recruitment Incentive

The United States Secret Service • Anna, TX, US
[job_card.full_time]
Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements.Click apply for complete details on the recruitment incentive detail...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Fire Investigator, IAAI-CFI

Senior Fire Investigator, IAAI-CFI

Efi Global • Plano, TX, United States
[job_card.full_time]
EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Conflict Analyst - Manager

Senior Conflict Analyst - Manager

Ankura • Dallas, TX, United States
[job_card.full_time]
Ankura is a team of excellence founded on innovation and growth.The Conflict Management team is responsible for performing high-level client risk / reputation / high-profile / strategic assessments...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Fraud Investigator

Senior Fraud Investigator

East West Bank • Dallas, TX, United States
[job_card.full_time]
The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager.The Senior Fraud Investigator will be responsible for investiga...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Loss Prevention Investigator

Loss Prevention Investigator

Ashley Global Retail, LLC • Mesquite, TX, United States
[job_card.full_time]
Grow your career by working with a team that is committed to keeping our organization safe.From building security to emergency response, you’ll proactively search for ways to improve our processes ...[show_more]
[last_updated.last_updated_30] • [promoted]
Assistant Investigator Associate

Assistant Investigator Associate

TradeJobsWorkforce • 75075 Plano, TX, US
[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...[show_more]
[last_updated.last_updated_30] • [promoted]
Affirmative Civil Enforcement (ACE) Investigator

Affirmative Civil Enforcement (ACE) Investigator

ClearanceJobs • Dallas, TX, United States
[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...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Global Financial Crimes Investigations Lead

Senior Global Financial Crimes Investigations Lead

PowerToFly • Dallas, TX, United States
[job_card.full_time]
A leading financial services firm in Dallas seeks a Global Financial Crimes Director.In this role, you will lead investigations into various types of financial crimes, ensuring compliance with regu...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Dallas Criminal Defense Attorney

Dallas Criminal Defense Attorney

Dunham and Jones, Attorneys at Law PC • Dallas, TX, US
[job_card.full_time]
Dunham & Jones is a nationwide criminal defense firm built on purpose, service, and strong relationships.Were hiring a full-time Associate Attorney to join our Dallas office, where youll have the o...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Security Manager, Corporate Events (Onsite)

Security Manager, Corporate Events (Onsite)

Globe Life • McKinney, TX, United States
[job_card.full_time] +1
Security Manager, Corporate Events (Onsite).Primary Duties & Responsibilities.At Globe Life, we are committed to empowering our employees with the support and opportunities they need to succeed at ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Loss Prevention Investigator

Loss Prevention Investigator

Saks • Dallas, TX, United States
[job_card.full_time]
Neiman Marcus is a leading luxury retailer that provides a curated product assortment, unparalleled services, and exclusive activations for customers in Pursuit of the Extraordinary.It is known for...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
ER Investigator Senior

ER Investigator Senior

Azlo • Dallas, TX, United States
[job_card.full_time] +1
At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Border Patrol Agent (BPA) - Entry Level

Border Patrol Agent (BPA) - Entry Level

U.S. Customs and Border Protection • McKinney, Texas
[job_card.full_time]
Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector (Entry Level).If you’re looking for “just a job,” then stop reading right now.But, if you’re looking for a long-term fed...[show_more]
[last_updated.last_updated_30] • [promoted]