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
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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.
Perks and Benefits
Health and Wellness
- Short-Term Disability
- HSA With Employer Contribution
- Health Insurance
- Health Reimbursement Account
- Dental Insurance
- Vision Insurance
- Life Insurance
- Long-Term Disability
- FSA
- HSA
- Mental Health Benefits
Parental Benefits
- Fertility Benefits
- Family Support Resources
- Birth Parent or Maternity Leave
- Non-Birth Parent or Paternity Leave
- Adoption Assistance Program
- Adoption Leave
Work Flexibility
- Flexible Work Hours
- Remote Work Opportunities
- Hybrid Work Opportunities
Office Life and Perks
- Casual Dress
- On-Site Cafeteria
- Holiday Events
Vacation and Time Off
- Paid Vacation
- Paid Holidays
- Personal/Sick Days
- Sabbatical
- Leave of Absence
- Volunteer Time Off
Financial and Retirement
- 401(K) With Company Matching
- Stock Purchase Program
- Performance Bonus
- Relocation Assistance
- Financial Counseling
Professional Development
- Tuition Reimbursement
- Promote From Within
- Mentor Program
- Shadowing Opportunities
- Access to Online Courses
- Lunch and Learns
- Internship Program
- Work Visa Sponsorship
- Leadership Training Program
- Associate or Rotational Training Program
Diversity and Inclusion