Urgent Job Hiring! *2023* Jobs Updated
Join our Transcom Family as a Senior Security Investigator
Conducts fraud / theft / misconduct / policy violations / compliance / workplace violence / security investigations while providing guidance and working in conjunction with business partners to include Risk, HR, Operations, QA, Customer Success and Legal.
Prepares investigative findings in a comprehensive, coherent, and proficient written report that meet legal and regulatory requirements for presentations (e.g. courtroom proceedings, government proceedings); and testify to findings.
Leads and participates in employee witness and person of interest (POI) interviews in relation to internal investigations.
Responds to critical incidents and liaise with law enforcement in providing evidence and presenting concise factual updates to company leadership.
Manage and prioritize a large and varied caseload effectively and efficiently
Enters, submits, and documents security-related incidents into internal case management system
Support internal preparation efforts for upcoming PCI – DSS, ISMS, privacy and compliance audits
Reviews, analyzes., and summarizes internal reports related to the investigation to corroborate findings, as needed
Reviews processes and programs to confirm compliance and the sufficiency of security controls.
Knowledgeable of company policies (e.g. Clean Desk Policy, Information Security policies) and enforces compliance
Perform other duties as assigned by management
What we are looking for:
To be successful in this role you must…
Have a Degree in Criminology, Business, Accounting or related field.
Certifications in Security or Investigation, preferred.
3-5 years of related experience, including liaising with law enforcement and government agencies.
Manage your time effectively and be focused on setting clear objectives and priorities.
Proficient in Microsoft Word Applications (i.e. Excel, PowerPoint, Word)
Above average written communication skills, proven ability to understand and present complex information to both technical and non-technical audiences.
Good understanding of laws related to fraud, data privacy, theft, crimes against persons and properties.
Basic understanding of human behavior and performance.
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