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Senior Investigator Consultant @TransUnion
Legal
Salary unspecified
Remote Location
Employment Type full-time
Posted 3d ago

[Hiring] Senior Investigator Consultant @TransUnion

3d ago - TransUnion is hiring a remote Senior Investigator Consultant. πŸ’Έ Salary: unspecified πŸ“Location: Western Asia (Middle East)

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

Before You Apply
️
remote Be aware of the location restriction for this remote position: Western Asia (Middle East)
β€Ό Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs   >   Legal
Senior Investigator Consultant @TransUnion
Legal
Salary unspecified
Remote Location
Employment Type full-time
Posted 3d ago
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remote Be aware of the location restriction for this remote position: Western Asia (Middle East)
β€Ό Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Apply for this position
Did not apply βœ“
Applied βœ“
Sent Follow-Up βœ“
Interview Scheduled βœ“
Interview Completed βœ“
Offer Accepted βœ“
Offer Declined βœ“
Application Denied βœ“
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