Associate Director – Special Investigations

This is a fully remote position, open to applicants in United States.

📋 Description

• Lead investigations into fraud, counterfeit products, and various civil and criminal violations.

• Develop strategies to counteract fraud and the illegal distribution of counterfeit medications while promoting brand protection.

• Manage incoming reports and oversee matters from initiation to resolution.

• Foster change and enhance processes in collaboration with cross-functional stakeholders.

• Work alongside lawyers, investigators, intelligence analysts, business partners, forensic lab analysts, and data specialists.

• Explore new investigative pathways utilizing forensic technology and software.

• Monitor channels for emerging violations.

• Cultivate relationships with law enforcement and regulatory bodies globally.

• Prepare cases for referral and assist in subsequent criminal prosecutions and civil actions.

• Record reports and case details in internal case management systems.

• Handle confidential information, exercise discretion in sensitive investigations, adhere to applicable laws, and maintain privileges.

• Provide support to internal partners, regulators, and law enforcement agencies.

• Be available to work outside regular daytime hours as business needs arise.

• Travel domestically and internationally on occasion.

⛳️ Requirements

• Bachelor’s degree.

• A minimum of 10 years of investigative or supervisory experience within a federal or state law enforcement agency.

• Must be authorized to work in the United States on a full-time basis.

• Lilly will not offer support for or sponsor work authorization or visas, including F-1 CPT, F-1 OPT, F-1 STEM OPT, J-1, H-1B, TN, O-1, E-3, H-1B1, or L-1.

• Capability to obtain and maintain a valid passport and travel internationally as required.

• Proven experience in conducting complex transnational, cyber, intellectual property, drug, and/or financial crime investigations.

• Ability to gather investigative information from diverse sources, synthesize findings into well-supported conclusions, and present clear recommendations.

• Experience in leading investigations concerning violations of the federal Food, Drug, and Cosmetic Act and/or federal healthcare fraud investigations.

• Proven ability to build positive relationships and effectively communicate with colleagues, law enforcement, regulatory, and prosecutorial agencies.

• Leadership experience within a large law enforcement organization.

• Exceptional interpersonal, oral, and written communication abilities.

• Capacity to perform tasks independently with minimal supervision.

• Experience collaborating directly with attorneys on investigation-related actions, including civil litigation, criminal prosecutions, depositions, discovery, and providing testimony in court.

• Master’s or professional degree is preferred.

🏝️ Benefits

• Company bonus based on both company and individual performance.

• Company-sponsored 401(k) plan.

• Pension plan.

• Vacation benefits.

• Medical, dental, vision, and prescription drug coverage.

• Flexible spending accounts for healthcare and/or dependent day care.

• Life insurance and death benefits.

• Time off and leave of absence benefits.

• Employee assistance program.

• Fitness benefits.

• Employee clubs and activities.