Senior Director, Anti-Fraud & Anti-Corruption
On-site · Louisville, Kentucky, United States
Job Summary
Senior Director, Anti-Fraud & Anti-Corruption leads and shapes the company-wide enterprise anti-fraud and anti-corruption compliance program across domestic and international operations. Responsible for designing, implementing, and continuously improving policies, procedures, governance frameworks, monitoring activities, and internal controls to prevent fraud, bribery, corruption, asset misappropriation, and related misconduct. Partners with General Counsel and senior leadership to identify risks, manage investigations, triage hotlines and referrals, drive remediation, educate the business on ethics and compliance, and elevate the organization’s governance maturity. Requires leading complex investigations, strengthening preventive and detective controls, and delivering executive-level risk assessments and reporting. Proven ability to influence senior leaders, coordinate cross-functional teams, and manage highly sensitive matters with sound judgment. Bachelor’s degree required with 12+ years in compliance, investigations, fraud risk, anti-corruption, internal audit, or related fields; advanced credentials (e.g., Juris Doctorate, CFE, CPA, CIA, CCEP) strongly preferred; experience with FCPA and global regulatory requirements is highly desirable.
Required Qualifications
- Bachelor’s degree required (Law, Finance, Forensic Accounting, or related field)
- 12+ years of leadership experience in compliance, investigations, fraud risk management, anti-corruption, internal audit, legal, or related disciplines
- Strong knowledge of anti-bribery and anti-corruption laws and regulations, including the U.S. Foreign Corrupt Practices Act (FCPA)
- Experience designing and implementing compliance programs, internal controls, and risk mitigation frameworks
- Demonstrated forensic analytical capability
- Strong investigative interviewing, credibility assessment, evidence handling, and investigative documentation capabilities
- Demonstrated ability to influence senior executives and drive enterprise-level compliance and governance outcomes
- Ability to exercise sound judgment and handle highly sensitive matters with discretion
- Juris Doctorate, CFE, CPA, CIA, CCEP, or equivalent advanced degree or professional credentials strongly preferred
- Member in good standing of at least one U.S. state bar preferred where applicable; eligible for in-house practice in KY
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