Compliance & Investigations Specialist

Job not on LinkedIn

🕒 2 days ago

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WorkBetterNow

11 - 50 employees

Founded 2018

👥 HR Tech

🎯 Recruiter

☁️ SaaS

HR Tech • Recruitment • SaaS

WorkBetterNow is a leading provider of remote talent solutions, specifically catering to small and midsize businesses. The company specializes in connecting clients with pre-screened, highly skilled professionals from Latin America, delivering efficient hiring processes and support without long-term commitments. With a focus on roles such as executive assistants, project managers, and customer service representatives, WorkBetterNow aims to enhance productivity and ease administrative burdens for its clients.

📋 Description

• Conduct independent investigations into high-risk cases assigned by leadership • Gather, review, and analyze documentation, communications, and evidence from multiple sources • Perform targeted research using LinkedIn, social media, public records, and online tools • Conduct interviews with relevant stakeholders (employees, contractors, clients) as needed • Develop investigative findings and objective recommendations based on evidence analysis • Prepare written reports summarizing facts, conclusions, risk assessments, and escalation recommendations • Maintain accurate, organized, and confidential case documentation • Identify trends, patterns, and recurring compliance risks across cases • Recommend process improvements and support risk mitigation efforts • Utilize technology and AI-assisted research tools to improve investigative efficiency

🎯 Requirements

• Live in LATAM or The Caribbean • 2+ years of experience in investigations, compliance, HR, employee relations, risk management, auditing, or related field • Strong analytical and critical-thinking skills with exceptional attention to detail • Excellent written, verbal, and interviewing skills • Proven ability to handle sensitive and confidential information with professionalism and discretion • Strong organizational and problem-solving abilities • Proficiency with Microsoft Office, Google Workspace, and online business tools • Ability to work independently and manage multiple cases simultaneously • Fluent in English (written and spoken)—able to communicate effectively with US-based teams

🏖️ Benefits

• 100% remote work — enjoy flexibility of working from home • 18 paid vacation days + U.S. federal holidays • Paid maternity/paternity leave (up to 2 months with 50% salary coverage after 1 year) • Supportive, people-first environment where your voice matters • Two in-person team gatherings per year, hosted in your local city • Training and development support to keep your skills current

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