Senior Specialist – Corporate Investigations, Insider Risk

Das ist der Job

Capable of mentoring junior investigators and developing investigation standards and training initiatives.

Darum lohnt es sich

• 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 Core Competencies Demonstrates expertise in conducting corporate and internal investigations, with a strong focus on balancing behavioral context and technical evidence.

Highest-signal resume keywords • Corporate Investigations • Interview Skills • Investigative Reasoning • Behavioral Context Analysis • Cross-Functional Collaboration ATS Optimization Keywords Hard Skills • Internal Investigations • Fraud Investigations • Evidence Analysis • Data Misuse Investigation • Detection Scenario Refinement Soft Skills • Adaptability • Mentoring • Sensitivity in Handling Employee Matters Industry Keywords • Whistleblowing • Policy Violations • Preventative Actions • Awareness Initiatives • Compliance