Associate Director, Special Investigations

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

📋 Description

• Lead investigations into fraudulent activities, counterfeit products, and various civil and criminal infractions.

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

• Manage incoming reports and oversee matters from their inception to resolution.

• Facilitate change and process enhancement by collaborating with cross-functional stakeholders.

• Work in partnership with attorneys, investigators, intelligence analysts, business associates, forensic laboratory analysts, and data specialists.

• Discover new investigative pathways utilizing forensic technology and software.

• Monitor channels for emerging violations.

• Establish and maintain relationships with law enforcement and regulatory bodies globally.

• Formulate cases for referral and support subsequent criminal prosecutions and civil actions.

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

• Safeguard confidential company information, exercise discretion in sensitive investigations, adhere to national and local regulations, and maintain applicable privileges.

• Report directly to the Associate Vice President, Assistant General Counsel – Special Investigations.

• Be prepared to work outside of standard daytime hours when business demands necessitate.

• Travel periodically, both domestically and internationally.

⛳️ Requirements

• Bachelor’s degree.

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

• Authorized to work full-time in the United States.

• Lilly will not provide support for or sponsor work authorization or visas.

• Must be able to obtain and maintain a valid passport and travel internationally as needed.

• Experience in conducting intricate transnational, cyber, intellectual property, drug, and/or financial crime investigations.

• Capable of gathering investigative information from multiple sources, synthesizing data into well-founded conclusions, and presenting recommendations clearly and concisely.

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

• Ability to establish positive relationships and effectively communicate with colleagues, law enforcement, regulatory, and prosecutorial agencies.

• Proven experience in leadership roles within a large law enforcement agency.

• Exceptional interpersonal, oral, and written communication skills.

• Ability to perform tasks independently with minimal supervision.

• Experience collaborating directly with attorneys on investigation-related matters, including civil litigation and criminal prosecutions.

• Master’s or professional degree (preferred/Additional Skills/Preferences).

🏝️ Benefits

• Company bonus contingent on both company and individual performance.

• Company-sponsored 401(k) plan.

• Pension plan.

• Vacation benefits.

• Comprehensive 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.

• Well-being benefits, including an employee assistance program, fitness benefits, and employee clubs and activities.

• Opportunities for international and domestic travel as required by the role.