Global Security- Investigator, Senior Associate

Job description

As a Global Security Investigator within the Global Security team, you will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various teams within the organization, including Legal, Human Resources, Employee Relations, Compliance, and Audit, to ensure the safety and integrity of our operations. Your role will involve gathering evidence, analyzing data, identifying fraudulent transactions, and recommending system, process, and procedural changes to mitigate risks. This role provides an opportunity to safeguard our company's assets and reputation, while working in a dynamic and inclusive environment. Job responsibilities: Conducts the investigation process with a focus on gathering evidence for investigations. Evidence is compiled in a logical fashion to identify subjects and perform root cause analysis. Works closely with Risk and other key LOB personnel to analyze controls based on investigation findings and recommend enhancements/remediation. Conducts analyzes and identifies fraudulent transactions to mitigate reputation and financial risk. Recognizes opportunities for addressing f...