Schneider Electric USA, Inc
Experienced Certified Fraud Examiner (Finance)
The Central Investigator plays a critical role in ensuring thorough and effective investigations of Trust Line alerts, mainly those classified as medium to high in severity and complexity. These alerts pertain to potential business misconduct, including bribery and corruption, fraudulent reporting, asset misappropriation, and conflicts of interest.
The mission involves combating fraud by investigating confirmed allegations raised by whistleblowers or by identifying anomalies through Artificial Intelligence. All investigations are conducted in alignment with the Trust Charter and in strict compliance with applicable laws and local regulations.
The position reports to the Head of Fraud Examination, as part of the central investigators team in the Ethics and Compliance organization.
In this role, you will work in close cooperation with the regional compliance officer (RCO), HR managers, regional legal counsels and may present the outcomes of investigations to local top management. You will be responsible for a dedicated region (i.e: North America). As part of your role, you may conduct the investigation with another central investigator or with an external consultant (outsourced investigation).
What will you do?
You must submit an online application to be considered for any position with us. This position will be posted until filled.
Looking to make an IMPACT with your career?
When you are thinking about joining a new team, culture matters. At Schneider Electric, our values and behaviors are the foundation for creating a great culture to support business success. We believe that our IMPACT values - Inclusion, Mastery, Purpose, Action, Curiosity, Teamwork - starts with us.
IMPACT is also your invitation to join Schneider Electric where you can contribute to turning sustainability ambition into actions, no matter what role you play. It is a call to connect your career with the ambition of achieving a more resilient, efficient, and sustainable world.
We are looking for IMPACT Makers; exceptional people who turn sustainability ambitions into actions at the intersection of automation, electrification, and digitization. We celebrate IMPACT Makers and believe everyone has the potential to be one.
Become an IMPACT Maker with Schneider Electric - apply today!
€36 billion global revenue
+13% organic growth
150 000+ employees in 100+ countries
#1 on the Global 100 World's most sustainable corporations
You must submit an online application to be considered for any position with us. This position will be posted until filled.
Schneider Electric aspires to be the most inclusive and caring company in the world, by providing equitable opportunities to everyone, everywhere, and ensuring all employees feel uniquely valued and safe to contribute their best. We mirror the diversity of the communities in which we operate, and 'inclusion' is one of our core values. We believe our differences make us stronger as a company and as individuals and we are committed to championing inclusivity in everything we do.
At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct and demonstrates our commitment to ethics, safety, sustainability, quality and cybersecurity, underpinning every aspect of our business and our willingness to behave and respond respectfully and in good faith to all our stakeholders. You can find out more about our Trust Charter here
Schneider Electric is an Equal Opportunity Employer. It is our policy to provide equal employment and advancement opportunities in the areas of recruiting, hiring, training, transferring, and promoting all qualified individuals regardless of race, religion, color, gender, disability, national origin, ancestry, age, military status, sexual orientation, marital status, or any other legally protected characteristic or conduct.Schneider Electric has an opportunity for a Experienced Certified Fraud Examiner in Boston, MA.
The Central Investigator plays a critical role in ensuring thorough and effective investigations of Trust Line alerts, mainly those classified as medium to high in severity and complexity. These alerts pertain to potential business misconduct, including bribery and corruption, fraudulent reporting, asset misappropriation, and conflicts of interest.
The mission involves combating fraud by investigating confirmed allegations raised by whistleblowers or by identifying anomalies through Artificial Intelligence. All investigations are conducted in alignment with the Trust Charter and in strict compliance with applicable laws and local regulations.
The position reports to the Head of Fraud Examination, as part of the central investigators team in the Ethics and Compliance organization.
In this role, you will work in close cooperation with the regional compliance officer (RCO), HR managers, regional legal counsels and may present the outcomes of investigations to local top management. You will be responsible for a dedicated region (i.e: North America). As part of your role, you may conduct the investigation with another central investigator or with an external consultant (outsourced investigation).
What will you do?