Senior Specialist – Corporate Investigations, Insider Risk

🔥 23 hours ago

🇺🇸 United States – Remote

💵 $88.2k - $163.8k / year

⏰ Full Time

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Strada

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Consulting • Healthcare • Logistics

Strada is a global services company specializing in providing people-first solutions designed to enhance workforce management through technology. With over 30 years of experience and coverage across 180+ countries, Strada offers a range of services including global payroll solutions, HR and benefits administration, and expert guidance on platforms such as Workday and SAP. The company focuses on optimizing employee performance and operational efficiency, helping organizations transform their HR functions by leveraging AI and advanced technology.

📋 Description

• Lead end-to-end internal investigations involving misconduct, policy violations, whistleblowing and fraud-related matters • Conduct sensitive employee interviews and assess credibility and intent • Analyse evidence from business systems, communications and other available sources • Support escalation decisions and investigative strategy • Investigate data misuse and suspicious activity • Assess behavioral context alongside technical indicators • Work with technical teams to interpret logs and activity where relevant • Translate investigation findings into preventative actions and controls • Contribute to awareness and training initiatives • Help develop investigation playbooks and standards • Assist in refining detection scenarios and response processes • Work cross-functionally with HR, Legal, Privacy and Security stakeholders • Support global investigations outside your region when required • Mentor junior investigators and improve case quality

🎯 Requirements

• Experience conducting corporate, compliance, fraud, or internal investigations • Strong interview and investigative reasoning skills • Ability to balance behavioural context with available technical evidence • Comfort handling sensitive employee matters • Ability to operate independently and adapt to changing priorities • Comfortable moving between investigations, prevention activities and awareness initiatives within a small team • Willingness to work with technical teams to refine alerting and detection approaches

🏖️ Benefits

• health coverage • wellbeing programs • paid leave (vacation, sick, parental) • retirement plans • learning opportunities