Trade Compliance Investigator
Honeywell · Charlotte
You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL.
In this role, you will impact Honeywell by leading and managing a team of investigators to conduct security investigations, including theft, fraud, and other security-related incidents. You will develop and implement investigation strategies and protocols to ensure thorough and effective investigations. You will coordinate with internal stakeholders, such as HR, Legal, and Compliance, to gather information and evidence for investigations.
You will conduct interviews with employees, witnesses, and other relevant parties to gather information and statements. You will collect and analyze evidence, including reviewing surveillance footage, financial records, and other relevant documents. You will prepare detailed investigation reports, including findings, conclusions, and recommendations for corrective actions.
You will collaborate with law enforcement agencies, as necessary, to support criminal investigations and prosecutions. You will stay updated on industry trends and best practices in security investigation techniques and tools. You will provide guidance and support to security staff and other employees on security-related matters.
You will ensure compliance with legal and regulatory requirements related to security investigations. Honeywell Technologies is a global, pure-play automation company with a legacy of innovating to help solve the world’s most mission-critical challenges, enhancing the quality of life for people and communities around the world. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer.
By combining the deep domain expertise of our more than 50,000 employees with decades of data from our global installed base, we are uniquely positioned to lead the industrial sector’s transition from automation to autonomy. As a Senior Trade Compliance Investigator at Honeywell, you will safeguard the company’s operations by leading investigations into potential trade compliance, export control, import, customs, sanctions, and antiboycott matters.
You will help support adherence to international trade laws and sanctions programs while protecting Honeywell’s assets and reputation.
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