IT Forensics investigation

2 weeks ago


Bengaluru, India TransUnion Full time
Dynamics of the RoleTransUnion is currently recruiting for a dynamic

Sr. Investigator

that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions.

This role serves as one of TransUnion’s primary contacts regarding fraud activities, investigations, and trends, and communicates with appropriate business unit leaders and management to ensure the program is maximizing its value to the organization.What You’ll BringAt least 7 years of professional investigative and/or fraud risk management experience in a corporate fraud, regulatory, or compliance environmentStrong organizational, project management and project delivery skills within a dynamic matrixed environmentDemonstrated proficiency in conducting employee interviews and interrogationsCFE, CCEP, CRCM, or ACAMS designation, or commitment to obtaining CFE within 1 year of hireDemonstrated expertise in high-quality, concise and precise business writing skillsStrong communication and stakeholder management skillsMindset to adopt a risk-based approach, balancing the requirements of a for-profit, publicly traded global organization against the need to mitigate various areas of riskAvailability to work outside regular business hours, as needed

We’d Love to See

Knowledge of the consumer credit and privacy landscape across EMEA and APACFormal interview and interrogation techniques trainingExperience using digital forensics tools such as EnCaseExperience in data analyticsExperience in implementing global/cross regional tools, processes and procedures


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