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US Houston: Compliance Audit Investigator (Internal Audit)


Houston, TX
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Job Details

US Houston: Compliance Audit Investigator (Internal Audit)

US Houston: Compliance Audit Investigator (Internal Audit)

Date: Jun 17, 2017

Location: Houston, TX, US, 77032

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the global energy industry.


Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including international investigations of alleged violations of U.S. and international laws. The Compliance Investigator will also be responsible for programmatic initiatives including compliance training and global risk assessments.  The position will report to Halliburton’s chief COBC counsel.



  • Conduct internal investigations of alleged violations of the Company’s Code of Conduct, as well as U.S. and international laws.  This includes, formulating investigation plans, conducting interviews,  obtaining and analyzing potential documentary and electronic evidence, preparing investigation reports, and presenting investigative results to management.
  • Supervise investigations by other company departments to ensure thoroughness and compliance with company standards.
  • Collaborate with key stakeholders to implement corrective action and improved controls.
  • Track national and international developments in investigation best practices to update or modify the Company’s investigation process.
  • Collaborate with internal and outside counsel to prepare documentation in response to subpoenas, government inquiries, and other internal investigations.
  • Analyze reports made to the Code of Business Conduct to identify statistically significant compliance risk areas and unfavorable trends.
  • Plan, coordinate, and execute global initiatives to assist in managing compliance risks, including assisting in global, regional, or country specific risk assessments.
  • Provide in-person compliance training and outreach to operational partners.
  • 25% travel, sometimes on short notice


Required Qualifications

  • Completion of an undergraduate degree
  • Minimum 3 years of experience in Corporate Compliance Programs


Preferred Qualifications

  • Minimum 5 years of experience conducting investigations in challenging environments such as in-house, law enforcement, or audit/forensic firm
  • Financial audit experience is strongly preferred
  • Possession of a CCEP (Certified Compliance & Ethics Professional certificate) preferred
  • Ability to process and manage large caseloads.
  • Strong analytical skills.
  • Exceptional written, verbal and interpersonal communication skills.
  • Ability to effectively manage and prioritize numerous tasks in a time sensitive environment.
  • Team player, with the ability to fit in well with the Halliburton Law Department
  • Proficient with basic Microsoft Office applications (Word, Outlook)
  • Sufficient fluency to conduct investigations in a second language
  • SAP experience is strongly preferred


Halliburton is an Equal Opportunity Employer.



3000 N. Sam Houston Parkway E., Houston, Texas, 77032, United States


Job Details

Requisition Number: 35998  
Experience Level: Experienced Hire 
Job Family: Support Services 
Product Service Line: Legal  
Full Time / Part Time: Full Time

Additional Locations for this position: 


Compensation Information
Compensation is competitive and commensurate with experience.

Nearest Major Market: Houston

Job Segment: ERP, SAP, Technology

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