Global Security- Investigator, Senior Associate
On-site · Chicago, Illinois, United States
Job Summary
Global Security Investigator within the Global Security team responsible for conducting complex employee investigations involving fraud and Code of Conduct violations. Collaborates with Legal, Human Resources, Employee Relations, Compliance, and Audit to gather evidence, analyze data, identify fraudulent transactions, and recommend system, process, and procedural changes to mitigate risks. Conducts investigative field work, interviews witnesses and subjects, documents in the case management system, and coordinates with law enforcement for prosecution while complying with regulatory requirements. Supports investigative teams outside North America as needed. Emphasizes data loss prevention, risk assessment, and clear, timely communication to management.
Required Qualifications
- Experience in financial fraud investigations, related Law Enforcement or Retail Banking operations
- Ability to coordinate, work with and gain the trust of business stakeholders, technical resources, and third-party vendors
- Articulate sophisticated fact patterns to non-technical risk partners and memorialize investigations into regular reporting requirements
- Strong background with Data Loss Prevention incidents
- Demonstrated bias toward action
- Excellent written and verbal communication skills
- Able to brief GS management on key issues in a timely fashion
- Bachelor's degree and related field or work experience desired
- Knowledge of online banking systems, EFT, and risk management preferred
- Industry certifications such as CFE, PCI, preferred
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