Investigative Consultant – Business Ethics, Compliance

🔥 19 hours ago

🌲 Oregon – Remote

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💵 $88k - $129k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 0%

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Logo of The Standard

The Standard

1001 - 5000 employees

Founded 1906

🏥 Healthcare

⚖️ Legal

💼 Consulting

Healthcare • Legal • Consulting

The Standard is a comprehensive provider of insurance, retirement, and investment products and services, targeting individuals, families, businesses, and organizations. Based in Portland, Oregon, and part of the StanCorp Financial Group, Inc. , The Standard offers products such as life and disability insurance, annuities, vision and dental coverage, and retirement plans. Their solutions aim to facilitate financial wellness and enable effective benefits administration, catering to clients of all sizes. The company is renowned for its people-first commitment and innovative partnerships, contributing to a seamless customer experience.

📋 Description

• Review, evaluate, and investigate suspected misconduct reports and determine appropriate action • Document and report investigation findings and partner with key stakeholders • Maintain and manage the company’s case management system and anonymous reporting channel • Support routine reporting and root cause analysis • Assist with implementation and maintenance of the Business Conduct Program • Partner with the Enterprise Fraud Team and Human Resources Partners on high-level fraud investigations, insider threats, and risk mitigation • Assist the Director with maintaining and providing training on the Guide to Business Conduct and related ethics policies and procedures • Coordinate updates to policies, training, and procedures for legal and internal-policy compliance • Develop stakeholder relationships, promote reporting resources, and champion a speak-up culture • Support processes and policies for conflicts of interest and corporate policy governance • Help develop and implement compliance, investigation, risk assessment, complaint, and mitigation metrics • Monitor federal and state laws, regulations, accreditation standards, and pending regulatory developments • Perform other job-related duties and special projects

🎯 Requirements

• 10+ years of experience, or equivalent combination of education and/or relevant experience, in a related role • Working knowledge of applicable business conduct programs, ethics requirements, and related investigatory techniques • Prior internal investigations experience within law enforcement or other government or military arenas may substitute for the years of experience requirement • Excellent communication skills with ability to influence others and build relationships at all levels of the business • Bachelor's degree required • Juris Doctorate or other relevant post-graduate degree or experience preferred • Strong organization and project management skills • Ability to manage multiple initiatives and produce high-quality work • Ability to analyze trends and patterns and provide recommendations • Excellent verbal and written communication skills • Ability to build trust and effective partnerships internally and externally, including with executive leadership • Ability to adapt to changing priorities and ambiguity • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure • Must pass criminal background investigation and employment, education, and licensing verification • Must be bondable

🏖️ Benefits

• Medical, dental, and vision insurance • 401(k) plan with matching company contributions • Annual incentive bonus plan • Paid time off including 11 holidays, 2 wellness days, and 8 volunteer hours annually; PTO increases with tenure • Supportive, responsive management approach • Career growth and advancement opportunities • Paid parental leave • Adoption/surrogacy assistance • Employee giving program that double matches donations to eligible nonprofits and schools • Work-life balance benefits

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