Senior Risk Investigator - AML
MercuryFull Time
Senior (5 to 8 years)
Candidates must possess a Bachelor's degree and have ten years of experience in investigative, intelligence, and case management, preferably within a law enforcement agency or a large global organization. Experience in complex transnational, cyber, intellectual property, drug, and/or financial crime investigations is required. A valid U.S. passport and the ability to travel internationally are also necessary, and applicants must be authorized to work in the United States without sponsorship.
The Associate Director will lead investigations into frauds, counterfeit medicines, and other violations as part of a Special Investigations Unit. This role involves developing and assessing investigations, supporting internal partners, regulators, and law enforcement, and collaborating with legal and investigative professionals. Responsibilities include creating strategies to combat fraud and promote brand protection, identifying new investigative avenues using forensic technology, partnering with external counsel and law enforcement globally, and maintaining confidentiality and discretion throughout all assignments.
Develops and delivers prescription medicines globally
Eli Lilly and Company is a global pharmaceutical company that focuses on discovering, developing, and delivering medicines to improve health. The company has a long history of scientific achievements, including the creation of insulin, the first life-saving treatment for diabetes. Lilly's operations involve extensive research and development to create new medications and enhance existing ones, ensuring they are safe and effective. Their products are primarily prescription medicines sold to healthcare providers for various medical conditions, including diabetes, cancer, and pain management. What sets Lilly apart from its competitors is its strong commitment to ethical practices and the protection of its products from counterfeiting. The company's goal is to enhance lives through innovative medical solutions while maintaining high standards of quality and ethics.