Trade Compliance Investigator

You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL. In this role, you will impact Honeywell by leading and managing a team of investigators to conduct security investigations, including theft, fraud, and other security-related incidents. You will develop and implement investigation strategies and protocols to ensure thorough and effective investigations. You will coordinate with internal stakeholders, such as HR, Legal, and Compliance, to gather information and evidence for investigations. You will conduct interviews with employees, witnesses, and other relevant parties to gather information and statements. You will collect and analyze evidence, including reviewing surveillance footage, financial records, and other relevant documents. You will prepare detailed investigation reports, including findings, conclusions, and recommendations for corrective actions. You will collaborate with law enforcement agencies, as necessary, to support criminal investigations and prosecutions. You will stay updated on industry trends and best practices in security investigation techniques and tools. You will provide guidance and support to security staff and other employees on security-related matters. You will ensure compliance with legal and regulatory requirements related to security investigations. YOU MUST HAVE Minimum of 5 years of experience in trade compliance, export controls, import/customs, sanctions, or related investigative roles. Strong knowledge of international trade regulations, including export controls, import/customs, sanctions, antiboycott, and related regulatory frameworks. Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters. Experience as a lead trade compliance investigator drafting initial and final disclosures and other regulatory filings related to voluntary disclosure of trade compliance violations to the government. Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools. Experience in developing and guiding corrective action implementation across enterprise-wide processes and systems. Ability to work independently, manage sensitive investigations, and communicate findings with attention to detail, discretion, and sound judgment. WE VALUE Bachelor’s degree in Criminal Justice, International Business, Supply Chain, Finance, Law, or related field. Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. Knowledge of EAR, ITAR, and OFAC regulations. Knowledge of non-US export control and sanctions regulations. Professional certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade compliance or investigations certifications. Experience managing investigations across multiple jurisdictions and coordinating with regional trade, legal, and compliance teams. Strong analytical and problem-solving skills. Knowledge of digital evidence collection, data privacy considerations, and investigation documentation practices. The annual base salary range for this position is $101,000 - $126,000. Please note that this salary information serves as a general guideline. Honeywell considers various factors when extending an offer, including but not limited to the scope and responsibilities of the position, the candidate's work experience, education and training, key skills, as well as market and business considerations. In addition to a competitive salary, leading-edge work, and developing solutions side-by-side with dedicated experts in their fields, Honeywell employees are eligible for a comprehensive benefits package. This package includes employer su…

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