MANTECH seeks a motivated, career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be
located within a commutable distance to Herndon, VA to allow for periodic on-site collaboration.
The Investigator will conduct thorough investigations of alleged or suspected potential non-compliance with laws, regulations, contracts, or company policies. The investigator will be expected to identify and analyze relevant documents, data, and evidence to assess each case.
Responsibilities To Include But Not Limited To
- Support investigations into alleged or suspected potential non-compliance with or violations of law, regulation, contract or company policies and assess relevant laws and regulations, contract requirements, and Company policies for potential non-compliance.
- Identify and analyze relevant data, review related documents and records, and conduct interviews to assess and evaluate alleged or suspected potential non-compliances with law while maintaining the confidentiality and integrity of sensitive information and evidence obtained and reviewed during the investigation.
- Collaborate with the investigations team, including providing support to the Senior Corporate Investigator, the Executive Director of Investigations, and the Chief Compliance Officer to ensure cases are processed completely, accurately, and efficiently and coordinate with other Company departments including Human Resources, Security, Insider Threat, and Legal.
- Complete investigations in a timely manner, including documenting investigatory steps, organizing evidence within ManTech’s case management system and preparing recommendations, to ensure that potential non-compliance is identified and remediated as soon as possible.
- Prepare initial reports detailing the factual outcome of the investigation, root cause of any validated non-compliance, and track any corrective or remedial measures taken and a summary of investigative findings to be presented to ManTech leadership detailing any disclosures to be made to the government and other necessary corrective actions or remedial measures.
- Participate in fraud awareness training and skill development programs to support and improve ManTech’s compliance and investigatory efforts; stay updated on emerging fraud schemes, investigative techniques, and industry best practices.
- Assist the Internal Audit team with audit related projects and tasks on an as needed basis.
Minimum Qualifications
- Bachelor’s degree in accounting, finance, or a related business field.
- Four+ years of experience in corporate investigations, data analysis, audit, compliance, or a related field.
- Basic understanding of financial analysis and fraud detection tools and experience reviewing and analyzing evidence, documents, and data.
- Experience conducting interviews, gathering evidence, and writing investigative or audit reports.
- Strong analytical, problem-solving, verbal, and organizational skills
- Demonstrated commitment to promoting an ethical culture and strong corporate values, professional discretion, and ability to maintain confidentiality for sensitive matters.
Preferred Qualifications
- Progress towards or completion of the Certified Fraud Examiner (CFE) certification, Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or equivalent.
- Experience with case management software, investigative databases, and tools.
- Previous experience working with legal, compliance, or audit teams.
- Understanding of federal regulations, workplace investigations, or testing of internal control design and execution.
Clearance Requirements
Physical Requirements
- The person in this position must be able to remain in a stationary position 50% of the time.
- Occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, via email, phone, and or virtual communication, which may involve delivering presentations.
