Senior Investigator Consultant - Remote GCCA
TransUnion's Job Applicant Privacy Notice What We'll Bring: Impact you’ll make:
- With limited direction, conducts high-profile, complex, and time-sensitive international investigations that present increased financial, regulatory, and reputational risk to the organization. Maintains a sizable case load, and ensures consistency in compiling evidence, documenting facts and providing direction for next course of action
- Engages with external partners, including law enforcement and industry groups to provide thought leadership and strategies for the identification and prevention of fraud
- Apply proficient knowledge and understanding of company policies and procedures, and local regulations and laws pertaining to credit reporting and related business activities
- Assist with ad hoc internal projects within ECD, such as – data analytics, policy changes/revisions, automation of certain manual tasks using AI or other tools, etc.
- Assist or develop risk assessment programs to support the ECD program.
- Support the anti-corruption program and activities.
- Collaborate with colleagues across the enterprise to ensure alignment on program initiatives.
What You'll Bring: Knowledge and Experience 5+ years of experience in a corporate compliance role handling a variety of complex compliance matters and implementing programs and solutions to meet such requirements CEF/CA/Legal qualification required Demonstrated experience conducting and managing investigations Excellent communication, judgment, and stakeholder management skills Experience implementing and supporting compliance programs in complex, technology-driven, or industrial environment Knowledge of anti-bribery and anti-corruption laws and regulations Must be willing to work in a fast-paced, growing company and adjust quickly to change. Must be able to manage multiple competing requests and ensure that projects are completed on a timely basis Impact You'll Make: Additional info This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management. TransUnion Job Title Consultant, Corporate Investigations