[Hiring] Senior Investigator Consultant @TransUnion

Role Description

As a Consultant in Corporate Investigations, you will:

• Conduct high-profile, complex, and time-sensitive international investigations with limited direction, managing a sizable case load.
• Engage with external partners, including law enforcement and industry groups, to provide thought leadership and strategies for fraud identification and prevention.
• Apply proficient knowledge of company policies, procedures, and local regulations related to credit reporting and business activities.
• Assist with ad hoc internal projects within ECD, including data analytics, policy changes, and automation of manual tasks using AI or other tools.
• 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.

Qualifications

• 5+ years of experience in a corporate compliance role handling complex compliance matters.
• 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 environments.
• 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 timely project completion.

Requirements

• This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management.

Company Description