Associate Director – Special Investigations

Job not on LinkedIn

🔥 5 minutes ago

🇺🇸 United States – Remote

💵 $132k - $213.4k / year

⏰ Full Time

🟠 Senior

👔 Director

👻 Ghost score 0%

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Lilly-Lilly

WebsiteLinkedInAll Job Openings

2 - 10 employees

Founded 2007

🧘 Wellness

📚 Education

📱 Media

Wellness • Education • Media

Lilly-Lilly is the joint venture of Simon and Sue Lilly who travel worldwide to teach and run workshops in practices commonly called 'energy healing.' They have authored over thirty books on topics such as crystal healing, colour healing, essences, astrology, runes, and working with trees and tree spirits, and they respond to requests internationally to provide teaching.

📋 Description

• Lead investigations into fraud, knockoff products, and other civil and criminal violations • Develop, manage, and assess investigations for Lilly Legal’s Special Investigations Unit • Create strategies to combat fraud, illicit distribution of knockoff drugs, and promote brand protection • Triage incoming reports and coordinate matters from intake through disposition • Drive change and process improvement with cross-functional stakeholders • Collaborate with lawyers, investigators, intelligence analysts, business partners, forensic laboratory analysts, and data experts • Identify new investigative avenues using forensic technology and software • Monitor channels for new violations • Build relationships with law enforcement and regulatory authorities worldwide • Develop cases for referral and support criminal prosecutions and civil actions • Document reports and case information in internal case management systems • Maintain confidentiality, use discretion, comply with national and local laws, and preserve applicable privileges • Support internal partners, regulators, and law enforcement • Report to the Associate Vice President, Assistant General Counsel – Special Investigations

🎯 Requirements

• Bachelor’s degree • 10 years of investigative or supervisory experience in a federal or state law enforcement agency • Authorized to work in the United States on a full-time basis • Ability to obtain and maintain a valid passport and travel internationally as required • Experience conducting complex transnational, cyber, intellectual property, drug, and/or financial crime investigations • Ability to develop investigative information through multiple sources, synthesize information into well-founded conclusions, and present recommendations clearly and concisely • Experience leading investigations involving the federal Food, Drug, and Cosmetic Act and/or federal healthcare fraud • Ability to establish positive relationships and confer effectively with colleagues, law enforcement, regulatory, and prosecutorial agencies • Experience in leadership of a large law enforcement agency • Outstanding interpersonal, oral, and written communication skills • Ability to perform duties independently with minimal supervision • Experience working directly with attorneys on investigation-related actions, including civil litigation and criminal prosecutions, depositions, discovery, and testifying in court • Master’s or professional degree (preferred)

🏖️ Benefits

• Company bonus depending in part on company and individual performance • Company-sponsored 401(k) • Pension • Vacation benefits • Medical, dental, vision, and prescription drug benefits • Healthcare and/or dependent day care flexible spending accounts • Life insurance and death benefits • Time off and leave of absence benefits • Well-being benefits, including employee assistance program, fitness benefits, and employee clubs and activities • Flexible work arrangement indicated by Remote US location • International travel opportunities