TransUnion
10,000+ employees
Founded 1968
💸 Finance
🔐 Security
👥 B2C
💰 Post-IPO Debt on 2018-04
Finance • Security • B2C
TransUnion is a global credit information and insights company based in the United States. It offers a range of products and services related to credit monitoring, identity theft protection, and credit report management, including free annual credit reports, fraud alerts, and credit freezing services. TransUnion uses the VantageScore® 3. 0 model to provide credit scores, although lenders may use different models to assess creditworthiness. It provides powerful tools for consumers to manage and understand their credit health, such as credit monitoring with alerts and ID theft insurance. TransUnion serves various industries, including financial services, automotive, and media, and is committed to financial inclusion, data security, and consumer privacy. It also provides business solutions for credit portfolio management, customer acquisition, debt recovery, and fraud prevention.
Senior Investigator Consultant
🔥 0 minutes ago
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
TransUnion
10,000+ employees
Founded 1968
💸 Finance
🔐 Security
👥 B2C
💰 Post-IPO Debt on 2018-04
Finance • Security • B2C
TransUnion is a global credit information and insights company based in the United States. It offers a range of products and services related to credit monitoring, identity theft protection, and credit report management, including free annual credit reports, fraud alerts, and credit freezing services. TransUnion uses the VantageScore® 3. 0 model to provide credit scores, although lenders may use different models to assess creditworthiness. It provides powerful tools for consumers to manage and understand their credit health, such as credit monitoring with alerts and ID theft insurance. TransUnion serves various industries, including financial services, automotive, and media, and is committed to financial inclusion, data security, and consumer privacy. It also provides business solutions for credit portfolio management, customer acquisition, debt recovery, and fraud prevention.
📋 Description
• Conducts high-profile, complex, and time-sensitive international investigations • Engages with external partners to provide thought leadership and strategies for fraud prevention • Assists with ad hoc internal projects such as data analytics and policy changes • Collaborates with colleagues across the enterprise for program alignment
🎯 Requirements
• 5+ years of experience in a corporate compliance role • CEF/CA/Legal qualification required • Demonstrated experience conducting and managing investigations • Experience implementing and supporting compliance programs in complex environments • Knowledge of anti-bribery and anti-corruption laws and regulations
🏖️ Benefits
• Health insurance • Flexible work arrangements
Apply NowSimilar Jobs
🔥 2 hours ago
Global Account Consultant serving as subject matter expert for international customers in mental health solutions. Coordinate delivery, promote engagement and ensure exceptional service.
🕒 June 11
Senior Talent Consultant needed for RecruitMyMom, managing talent acquisition and executive placements within a remote setup. Requires 5 years experience and expertise in AI and C-suite recruitment.
🕒 June 10
Luxury Safari Travel Consultant focusing on bespoke itineraries and exceptional client service for South African luxury safaris. Managing full sales cycle from enquiry to post-travel follow-up while working remotely.
🕒 June 4
Five9 Outbound Consultant working remotely for a UK contact centre, making outbound calls and managing leads from South Africa.
🕒 June 2
Five9 Outbound Consultant optimizing client outbound strategies and managing campaigns. Collaborating with clients to enhance performance and troubleshoot telephony issues.
