Senior Manager, Insider Threat Investigations
How You'll Contribute:
- Apply proficient knowledge and understanding of company policies and procedures to lead complex investigations
- Independently conduct thorough and detailed investigations to identify root causes of risk
- Conduct in-depth interviews of alleged suspects and fact witnesses
- Coordinate the collection and preservation of evidence
- Analyze information collected during investigations and recommend solutions to mitigate risk
- Prepare thorough reports, memorandums and summaries outlining investigation facts, data and develop actionable intelligence for the management and the business to mitigate risk.
- Coordinate with internal stakeholders to ensure risks and vulnerabilities identified throughout the investigations are mitigated and resolved quickly
- Minimum 3 years’ experience conducting counterintelligence and/or insider threat investigations
- Experience with debriefing and solicitation techniques
- Experience in developing screening /interviewing/debriefing plans
- Experience with the evaluation of information requiring further investigation
- Ability to utilize tools for sifting through and visualizing large technical data sets
- Holding or working to obtain Certified Fraud Examiner (CFE) designation
What We Offer:
This is an exciting time in TransUnion’s history. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. We are acquiring new businesses, launching new products, and expanding our services to businesses and consumers worldwide.
The future has never looked brighter for our associates. We work hard to offer our team members meaningful work experiences to promote professional growth, and to provide an enjoyable place to work with competitive benefits, a healthy work/life balance, and a friendly, casual culture.
Who We Are:
Information is a powerful thing. At TransUnion, we are dedicated to finding innovative ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to understand and manage their personal information. Because when people have access to more complete and multidimensional information, they can make more informed decisions and achieve great things.
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, veteran status, marital status, citizenship status, sexual orientation, gender identity or any other characteristic protected by law.