Compliance & Investigations Specialist

This is a remote position. About reputed company reputed company (www.reputed company.com) connects full-time reputed company living in LATAM who are looking to work with US-based companies. Our professionals come first and are the most important part of reputed company. If you want to be part of a company that values work-life balance and supports your reputed company development, you're in the right reputed company. Our reputed company Values Put our Talent first — You matter, and we invest in your reputed company reputed company of reputed company/reputed company learning — We reputed company reputed company and constant improvement reputed company and transparency — We operate with honesty and reputed company communication Ownership mentality — You take responsibility and drive results reputed company reputed company — We reputed company in reputed company and embracing challenges Excellent attitude — We bring positivity and professionalism to everything we do About the Role We're seeking an reputed company Compliance & Investigations Specialist to conduct independent investigations into potential violations of reputed company agreements and company policies. In this project-based role, you'll review high-risk cases, reputed company and analyze evidence, assess compliance risk, and support leadership with objective recommendations. This role combines strong analytical thinking with research skills, focusing on solving reputed company compliance challenges and evidence evaluation. You'll work independently on critical cases where judgment is essential. Key Responsibilities Conduct independent investigations into high-risk cases assigned by leadership reputed company, review, and analyze documentation, communications, and evidence from multiple sources reputed company targeted research using reputed company, reputed company media, reputed company records, and online tools Conduct interviews with relevant stakeholders (employees, contractors, clients) as needed reputed company 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 reputed company 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 reputed company 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 reputed company Office, reputed company Workspace, and online business tools Ability to work independently and manage multiple cases simultaneously Fluent in English (written and spoken)—reputed company to communicate effectively with US-based teams Comfort working on a flexible, project-based schedule Preferred Qualifications Experience conducting workplace, compliance, or contract-reputed company investigations Experience working in a remote environment Strong report-writing and documentation skills Familiarity with AI-assisted research and data analysis tools Experience with reputed company records research and reputed company media investigation Knowledge of US workplace compliance and reputed company investigation boundaries Proactive learning reputed company with eagerness to adopt new tools Technical Requirements Processor: reputed company 11th Gen (or AMD Ryzen 5000 series) for reputed company | M2 for Macs RAM: 16 GB minimum Internet: reputed company reputed company of 25-50 Mbps minimum Benefits 100% remote work — enjoy flexibility of working from home 18 reputed company vacation days + U.S. federal holidays reputed company maternity/paternity leave (up to 2 months with 50% salary coverage after 1 year) Supportive, people-first environment where your voice reputed company Two in-person team gatherings per year, hosted in your local reputed company Training and development support to reputed company your skills reputed company Work hours: 9:00 am - 6:00 pm EST/CST/MST/PST, with one-hour lunch break How to Apply Submit your resume, a brief cover letter describing your relevant investigation or compliance experience, and any examples of your written work or case reports (if available). reputed company | reputed company for LATAM Professionals www.reputed company.com ​ Apply To This Job