Associate Director – Special Investigations
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Job Description
Associate Director leading global fraud, counterfeit-drug, and healthcare investigations for Lilly, a life sciences company. Supporting law enforcement, regulators, litigation, and criminal prosecutions.
Responsibilities:
- Lead investigations into fraud, knockoff products, and other civil and criminal violations
- Develop, manage, and assess investigations for Lilly Legal’s Special Investigations Unit
- Create strategies to combat fraud, illicit distribution of knockoff drugs, and promote brand protection
- Triage incoming reports and coordinate matters from intake through disposition
- Drive change and process improvement with cross-functional stakeholders
- Collaborate with lawyers, investigators, intelligence analysts, business partners, forensic laboratory analysts, and data experts
- Identify new investigative avenues using forensic technology and software
- Monitor channels for new violations
- Build relationships with law enforcement and regulatory authorities worldwide
- Develop cases for referral and support criminal prosecutions and civil actions
- Document reports and case information in internal case management systems
- Maintain confidentiality, use discretion, comply with national and local laws, and preserve applicable privileges
- Support internal partners, regulators, and law enforcement
- Report to the Associate Vice President, Assistant General Counsel – Special Investigations
Requirements:
- Bachelor’s degree
- 10 years of investigative or supervisory experience in a federal or state law enforcement agency
- Authorized to work in the United States on a full-time basis
- Ability to obtain and maintain a valid passport and travel internationally as required
- Experience conducting complex transnational, cyber, intellectual property, drug, and/or financial crime investigations
- Ability to develop investigative information through multiple sources, synthesize information into well-founded conclusions, and present recommendations clearly and concisely
- Experience leading investigations involving the federal Food, Drug, and Cosmetic Act and/or federal healthcare fraud
- Ability to establish positive relationships and confer effectively with colleagues, law enforcement, regulatory, and prosecutorial agencies
- Experience in leadership of a large law enforcement agency
- Outstanding interpersonal, oral, and written communication skills
- Ability to perform duties independently with minimal supervision
- Experience working directly with attorneys on investigation-related actions, including civil litigation and criminal prosecutions, depositions, discovery, and testifying in court
- Master’s or professional degree (preferred)
Benefits:
- Company bonus depending in part on company and individual performance
- Company-sponsored 401(k)
- Pension
- Vacation benefits
- Medical, dental, vision, and prescription drug benefits
- Healthcare and/or dependent day care flexible spending accounts
- Life insurance and death benefits
- Time off and leave of absence benefits
- Well-being benefits, including employee assistance program, fitness benefits, and employee clubs and activities
- Flexible work arrangement indicated by Remote US location
- International travel opportunities
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