Latin America Ethics & Compliance Investigator
Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 154 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.
Job Purpose and Impact
The Investigator III leads complex business misconduct investigations that help protect Cargill’s people, assets, reputation, and culture. This role is responsible for conducting objective, timely, and high-quality investigations involving alleged violations of law, company policy, and the Code of Conduct.As part of Ethics, Compliance & Security (ECS), the investigator applies Cargill’s investigative framework to assess allegations, gather and analyze evidence, conduct interviews, determine findings, and communicate investigation outcomes. The role partners closely with Ethics & Compliance Directors, Human Resources, Law, Audit, Security, and business leaders to address misconduct, identify root causes, and support appropriate corrective actions.
Location: São Paulo
Key Accountabilities
- Lead investigations, including cross-border investigations, involving allegations of fraud, theft, conflicts of interest, retaliation, harassment, financial misconduct, Code of Conduct violations, and other forms of business misconduct.
- Develop investigation strategies, define scope, identify relevant evidence, and manage investigations from intake through closure.Conduct interviews, review documents and electronic evidence, analyze facts, and prepare clear, well-supported findings.
- Prepare investigation reports utilizing approved generative AI tools with appropriate human oversight and professional judgment.
- Partner with Ethics & Compliance Directors, Human Resources, Law, Audit, Security, and business stakeholders to ensure investigations are conducted fairly, consistently, and in accordance with company standards.Identify root causes, control gaps, and systemic issues, and support development of sustainable corrective actions and remediation plans.
- Manage external investigative resources, forensic providers, and other third parties as needed.
- Maintain accurate case documentation and investigative records while handling sensitive and confidential information with discretion.
- Build trusted partnerships across businesses and functions to promote a strong speak-up and compliance culture.
- Independently manage a portfolio of complex investigations consistent with corporate requirements while appropriately escalating high-risk or highly sensitive matters.
- Other duties as assigned
Qualifications
Bachelor’s degree or equivalent profesional experience
Significant experience conducting workplace, compliance, ethics, fraud, audit, security, legal, HR, or related investigations.
Demonstrated experience interviewing witnesses, analyzing evidence, assessing credibility, and producing high-quality written reports.
Sound judgment, discretion, objectivity, and the ability to operate independentlyStrong analytical, communication, and relationship management skills.
Advanced fluency in Spanish and English, in addition to Portuguese.
Other minimum qualifications may apply.
At Cargill, every person matters. Cargill is committed to creating and maintaining an inclusive and diverse work environment where everyone is treated with dignity and respect. In line with our Guiding Principles, Cargill prohibits any type of discrimination or harassment against any individual or applicant based on race, ethnicity, color, religion, nationality, ancestry, sex, gender, gender identity, gender expression, sexual orientation, age, disability, pregnancy, genetic information, marital status, family status, national origin, union membership, or any other status protected by law. Cargill also complies with all applicable national and local laws and regulations related to discrimination and employability.
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우리의 위치
우리는 전 세계 70개국 이상의 국가에서 고객과 지역사회에 기여하는 것을 자랑 스럽게 생각 합니다. 전 세계 카길 직원들은 안전하고 책임감 있으며, 지속 가능한 방식으로 세상을 풍요롭게 하는데 공헌 하고 있습니다. 우리와 함께 하여 카길에서의 경력이 여러분의 더 높은 목표 달성에 어떤 도움이 되는지 알아 보십시오.
