Workplace Investigator

2 weeks ago


Toronto, Canada Intuit Full time

**Overview**:
We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our newly re-imagined People Experience team, which is part of our People & Places (HR) organization.

Intuit’s Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit’s safe, ethical, and inclusive culture. We are responsible for developing and continuously improving all elements of our ethics program, including conducting impartial investigations into concerns raised by our employees and others about violations of our Code of Conduct and Ethics and company policies. We conduct investigations across the company and in all geographies. We are also responsible for promoting awareness of our ethics program internally at Intuit as well as building relationships and sharing best practices with the broader workplace investigations community.

This role will report to the Manager, Ethics & Investigations.

**What you’ll do**:
As an investigator, you will work as part of a dynamic team responsible for investigating concerns involving alleged violations of the Intuit Code of Conduct & Ethics and Intuit’s policies. This includes cases of alleged discrimination, harassment, retaliation, workplace bullying, and reported financial, expense, and compliance matters.

You will manage a caseload of multiple investigations, working both autonomously and collaboratively with fellow team members. Additionally, you will work with HR, business leaders and in-house counsel and will interact with employees at all levels of the company, helping to build trust, understanding and transparency and instill confidence in Intuit’s Ethics & Investigation function. Additionally, you will work as part of cross-functional project teams, devising and delivering strategic programs to improve Intuit’s support for its employees.

**What you'll bring**:

- 5+ years of experience conducting investigations, preferably at a private or publicly-traded company; and/or equivalent case-management, fact-finding, and analytical experience developed as a lawyer
- Strong preference for individuals who have experience with conducting global investigations, particularly in the UK, Canada, and/or Israel and are familiar with various international employment laws and investigation processes
- Preference for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations
- Strong interpersonal skills and the ability to interact and communicate effectively with executives, senior leaders, members of management, and employees at all levels of the company and others during investigations
- The ability to recognize and put aside personal biases, to see different perspectives, and to conduct investigations in an objective manner
- Strong critical thinking and analytical skills, especially in complex and nuanced situations
- Enthusiasm for working with volumes of data and for identifying trends and patterns
- Exceptional writing skills and the ability to consistently produce high-level written product
- Ability to work both autonomously and collaboratively and be self-motivated, detail-oriented, and highly organized
- A strong personal ethical code and integrity.
- The experience and confidence to make difficult decisions and to exercise expert judgment when working with disputed issues
- Resilience in managing a demanding caseload, balancing shifting priorities, and meeting deadlines
- Grace under fire when working in high-conflict and crisis situations
- A deep respect for privacy and confidentiality
- Curiosity and a learning mindset; a willingness to engage in continual learning and to contribute to the learning of the team
- An enthusiasm for investigations and the important role they play in advancing the mission of the organization
- Alignment with Intuit’s values, which requires a strong commitment and accountability to the company and each other and forming connections with team members and others
- Ability to travel to other Intuit offices as occasionally needed

**How you will lead**:

- Performing complex investigations from intake to completion, including conducting investigative interviews of employees and others, and reviewing, analyzing, and synthesizing documents and data collected as part of the investigations
- Summarizing and organizing information and documents as part of our end-to-end investigation process and reporting
- Making objective and analytically sound investigative findings, and providing recommendations and advice about options for corrective action and broader organizational changes
- Drafting detailed investigation reports, as well as other documents and correspondence related to the investigations
- Effectively interacting and communicating with individuals involved in the matter being investigated, managers and the HR teams that support those individuals during the investiga


  • Investigator

    7 days ago


    Toronto, ON, Canada Barker Hutchinson & Associates Ltd. Full time

    At Barker Hutchinson we’re building a culture where differences are valued and where every employee is celebrated for their unique perspective. Our team of investigators has decades of collective experience conducting investigations for many of Ontario’s professional regulatory bodies and employers. We are currently seeking a Workplace & Regulatory...

  • Investigator

    5 days ago


    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. **What is the opportunity?** As an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU)...


  • Toronto, Canada AMZN CAN Fulfillment Svcs, ULC Full time

    High School Diploma - 2+ years of experience working with Microsoft products (Excel, Word, Powerpoint) - 2 + years of experience performing data entry and analysis to identify root cause and implement solutions - Basic SQL, excel and/or other data management systems knowledge Amazon is seeking Investigation Specialists to join the FBA Seller Experience...


  • Toronto, Canada College Of Early Childhood Educators Full time

    **Investigator** - Permanent, Full-Time_ - _ The College of Early Childhood Educators (the College) supports high-quality early learning and care by regulating more than 61,000 members of the profession in the public interest, pursuant to the _Early Childhood Educators Act, 2007._ We are one of the largest self-regulatory bodies in Ontario and the diversity...


  • Toronto, Canada Ontario Securities Commission Full time

    **Assistant Investigator*** **Enforcement Branch*** **Permanent, Full-time** **File# 23-**24** The **Ontario Securities Commission (OSC) **is the statutory body responsible for regulating Ontario’s capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC is to provide...

  • Aml Investigator

    1 day ago


    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...


  • Toronto, Canada Statistics Canada Full time

    Enforcement Investigator Reference number: MOT23J-- Selection process number: 23-MOT-EA-HRS- Transport Canada - Enforcement Toronto (Ontario) TI-06 - General $86, to $99, Closing date: 11 December - 23:59, Pacific Time Who can apply: Persons residing in Canada, and Canadian citizens and Permanent residents abroad. Important...


  • Toronto, Canada IVARI Full time

    **Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...


  • Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • AML Investigator

    2 days ago


    Toronto, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

  • AML Investigator

    1 day ago


    Toronto, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity?As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

  • Investigator-2

    4 weeks ago


    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. **What will you do?** - Maintaining and revising policies and procedures for the general operation of the...


  • Toronto, Canada Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...


  • Toronto, Canada IVARI Full time

    **Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...


  • Toronto, ON, Canada Alcohol and Gaming Commission of Ontario Full time

    Position Title: Manager, Financial Investigations Term: Permanent, Full-Time Division/Branch: Operations Division / Audit and Financial Investigations Branch Application Deadline: May 22, 2024 Level: Level 11 Salary Range: Min: $93,989 to Max: $117,495 Work Location: Head Office, Toronto, ON; Hybrid The Alcohol and Gaming...


  • Old Toronto, Canada Alcohol and Gaming Commission of Ontario Full time

    Position Title: Manager, Financial Investigations Term: Permanent, Full-Time Division/Branch: Operations Division / Audit and Financial Investigations Branch Application Deadline: May 22, 2024 Level: Level 11 Salary Range: Min: $93,989 to Max: $117,495 Work Location: Head Office, Toronto, ON; Hybrid The Alcohol and Gaming Commission of Ontario...


  • Old Toronto, Canada Alcohol and Gaming Commission of Ontario Full time

    Position Title: Manager, Financial Investigations Term: Permanent, Full-Time Division/Branch: Operations Division / Audit and Financial Investigations Branch Application Deadline: May 22, 2024 Level: Level 11 Salary Range: Min: $93,989 to Max: $117,495 Work Location: Head Office, Toronto, ON; Hybrid The Alcohol and Gaming Commission of Ontario...


  • Old Toronto, Canada Alcohol and Gaming Commission of Ontario Full time

    Position Title: Manager, Financial Investigations Term: Permanent, Full-Time Division/Branch: Operations Division / Audit and Financial Investigations Branch Application Deadline: May 22, 2024 Level: Level 11 Salary Range: Min: $93,989 to Max: $117,495 Work Location: Head Office, Toronto, ON; Hybrid The Alcohol and Gaming Commission of Ontario...


  • Toronto, Canada Techs to Suit Inc Full time

    Job Location - Sorel- Tracy, Quebec, CanadaWilling to commute to work in Sorel-Tracy four days a week, with one day of telecommuting? Due to the crucial nature of the position, telecommuting is limited.We are Looking for a Workplace Safety Superintendent who will support the operations managers and their teams in the implementation and compliance with best...


  • Toronto, Canada Techs to Suit Inc Full time

    Job Location - Sorel- Tracy, Quebec, Canada Willing to commute to work in Sorel-Tracy four days a week, with one day of telecommuting? Due to the crucial nature of the position, telecommuting is limited. We are Looking for a Workplace Safety Superintendent who will support the operations managers and their teams in the implementation and compliance with...