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Role Overview:
- Conducts high-stakes international investigations with significant financial and reputational impact.
- Maintains a heavy caseload and ensures consistent documentation of evidence and direction.
- Collaborates with law enforcement and industry groups to provide strategic fraud prevention.
Key Responsibilities:
- Assists with internal projects including data analytics, policy changes, and automation using AI.
- Develops risk assessment programs to support enterprise-wide initiatives.
- Supports anti-corruption programs and aligns efforts across the company.
Qualifications:
- 5+ years of corporate compliance experience with complex investigations and program implementation.
- CEF/CA/Legal qualification required; strong communication and stakeholder management skills.
- Must thrive in a fast-paced environment and manage multiple competing priorities.
TransUnion
TransUnion is a global information and insights company that provides actionable views of consumers to foster trust and economic opportunity. With over 12,000 associates in more than 30 countries, they focus on innovative solutions in credit, marketing, fraud, and analytics.