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Mondelez International

Makes cookies, chocolate, gum and candy worldwide

Senior Manager - Special Investigations

Financial Crime & AMLPosted on Nov 11
Full-timeChicago, IL, USA

About the Job

Requirements

  • At least 10 years of experience conducting complex financial investigations, including direct interviewing experience.
  • Experience with forensic analytics and electronically stored information review platforms.
  • Experience with SAP, Microsoft Excel, or other data analytics platforms.
  • A bachelor's degree in finance or accounting is required.
  • Experience conducting internal investigations on behalf of multinational corporations.
  • Ability to manage conflict across multiple and diverse stakeholders.
  • Ability to obtain and synthesize large quantities of data and documents, and independently adapt to new information.

Responsibilities

  • Lead and oversee fraud and fiscal compliance investigations across all areas and employee levels in the North America region, working independently across scope and resolving new and ambiguous problems.
  • Continuously improve investigation processes by identifying opportunities to optimize them.
  • Ensure investigations are conducted legally, ethically, on time, and cost-effectively.
  • Gather facts through statements and interviews with employees, customers, vendors, and other relevant witnesses.
  • Obtain and analyze physical and documentary evidence, including electronically stored information, to support investigations.
  • Maintain diligence in evidence collection and handling to preserve evidence and chain-of-custody control for potential criminal proceedings.
  • Present accurate and concise written and oral interim status updates and final written investigation reports.
  • Recommend control improvements to prevent future recurrence of financial loss.
  • Testify and present evidence at administrative and criminal court proceedings when called upon.
  • Deliver investigative training and fraud awareness programs.
  • Stay abreast of fraud trends and their implications for company risk.

Desired Qualifications

  • Certified Public Accountant or Certified Fraud Examiner credential preferred.

About the Company

Mondelez International

Makes cookies, chocolate, gum and candy worldwide

Mondelez International makes snack foods sold in grocery stores, convenience shops and online from North America and Europe to Latin America, Asia and Africa. Its brands include Oreo and Chips Ahoy cookies, Cadbury, Milka and Toblerone chocolate, Trident gum and Halls cough drops. The company runs factories around the world, buys large amounts of cocoa and wheat, and ships finished snacks to retailers and distributors. It earns money by selling these branded snacks at wholesale, and it grows by adding local brands and buying regional bakeries and snack makers. Mondelez took its current name in 2012, when Kraft Foods split off its North American grocery business, and is based in Chicago.

Company size
10,001+
Company stage
IPO
Headquarters
Chicago, IL
Founded
1903

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