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Compliance Fraud Investigator

Posted Jan 18
Full Time
On Site
Durham, North Carolina

What You'll Do

Cisco Corporate Investigations (CCI) investigates instances of employee, partner and supplier financial fraud. Further, serious Code of Business Conduct (COBC) violations are investigated.


Key responsibilities:

  • You investigate allegations of corruption, fraud or abuse of system controls and significant breaches of the Cisco Code of Business Conduct and other policies by serving Cisco employees. Work will include capturing evidence to high standards through systems examination, data collection and collation, interviewing and reporting out findings.
  • You manage and complete investigation tasks including forensic use of the suite of Cisco’s system tools.
  • You take ownership of areas within investigations and pursue discussions with process owners of identified controls gaps to mitigate against repeated breaches.
  • You complete documentation of investigation cases using electronic management tool and report investigation findings.
  • You communicate key issues and findings appropriately and timeously to theatre management and CCI Director, where necessary by way of summary briefing papers for executive discussion.
  • You proactively consider and communicate root cause findings for frauds etc. investigated.
  • You proactively cultivate wide working relationships with members of other teams within Cisco (e.g. GRC; P&C; Sales; Legal; Brand Protection; Customer Services, Finance).
  • You communicate and liaise regularly as part of the investigations team to share standard methodology and lessons learned on specific investigations.
  • You actively participate and support as a member of the investigation team and wider CCI team on engagements and internal CCI global initiatives.
  • You pursue professional and personal development opportunities including internal and external training.
  • You participate in business discussions with the Cisco community to communicate the findings from casework and contribute to opportunities to educate others on relevant matters to investigation work and findings.
 

Who You’ll Work With

The job requires relationship management with internal departments such as Legal, Brand Protection, People & Communities/Employment Relations and others. You will have frequent contact with senior and executive management in the discussion of issues investigated and related matters. The job may also require work with external law enforcement agencies and government officials.


Who You Are

Minimum Qualifications:

  • BS degree (or equivalent) and a minimum of 5 years of related investigations, audit or accounting experience.
  • Strong accounting and financial skills; CFE/CPA/CFF/CIA or equivalents.
  • Fluent in speaking and writing English. Other language skills a plus.
  • Software and Services background and accounting skills.
  • Strong oral and written communication skills.
  • Travel required.
 

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.


Why Cisco?

#WeAreCisco. We are all unique, but collectively we bring our talents to work as a team, to develop innovative technology and power a more inclusive, digital future for everyone. How do we do it? Well, for starters – with people like you!

Nearly every internet connection around the world touches Cisco. We’re the Internet’s optimists. Our technology makes sure the data traveling at light speed across connections does so securely, yet it’s not what we make but what we make happen which marks us out. We’re helping those who work in the health service to connect with patients and each other; schools, colleges, and universities to teach in even the most challenging of times. We’re helping businesses of all shapes and sizes to connect with their employees and customers in new ways, providing people with access to the digital skills they need and connecting the most remote parts of the world – whether through 5G, or otherwise.

We tackle whatever challenges come our way. We have each other’s backs, we recognize our accomplishments, and we grow together. We celebrate and support one another – from big and small things in life to big career moments. And giving back is in our DNA (we get 10 days off each year to do just that).

We know that powering an inclusive future starts with us. Because without diversity and a dedication to equality, there is no moving forward. Our 30 Inclusive Communities, that bring people together around commonalities or passions, are leading the way. Together we’re committed to learning, listening, caring for our communities, whilst supporting the most vulnerable with a collective effort to make this world a better place either with technology, or through our actions.

So, you have colorful hair? Don’t care. Tattoos? Show off your ink. Like polka dots? That’s cool. Pop culture geek? Many of us are. Passion for technology and world changing? Be you, with us! #WeAreCisco
 
Message to applicants applying to work in the U.S. and/or Canada:

When available, the salary range posted for this position reflects the projected hiring range for new hire, full-time salaries in U.S. and/or Canada locations, not including equity or benefits. For non-sales roles the hiring ranges reflect base salary only; employees are also eligible to receive annual bonuses. Hiring ranges for sales positions include base and incentive compensation target. Individual pay is determined by the candidate's hiring location and additional factors, including but not limited to skillset, experience, and relevant education, certifications, or training. Applicants may not be eligible for the full salary range based on their U.S. or Canada hiring location. The recruiter can share more details about compensation for the role in your location during the hiring process.

U.S. employees have access to quality medical, dental and vision insurance, a 401(k) plan with a Cisco matching contribution, short and long-term disability coverage, basic life insurance and numerous wellbeing offerings. Employees receive up to twelve paid holidays per calendar year, which includes one floating holiday, plus a day off for their birthday. Employees accrue up to 20 days of Paid Time Off (PTO) each year and have access to paid time away to deal with critical or emergency issues without tapping into their PTO. We offer additional paid time to volunteer and give back to the community. Employees are also able to purchase company stock through our Employee Stock Purchase Program.

Employees on sales plans earn performance-based incentive pay on top of their base salary, which is split between quota and non-quota components. For quota-based incentive pay, Cisco pays at the standard rate of 1% of incentive target for each 1% revenue attainment against the quota up to 100%. Once performance exceeds 100% quota attainment, incentive rates may increase up to five times the standard rate with no cap on incentive compensation. For non-quota-based sales performance elements such as strategic sales objectives, Cisco may pay up to 125% of target. Cisco sales plans do not have a minimum threshold of performance for sales incentive compensation to be paid.

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