TransUnion is a global information and insights company that makes trust possible by ensuring that each consumer is reliably and safely represented in the marketplace. We do this by having an accurate and comprehensive picture of each person. This picture is grounded in our legacy as a credit reporting agency which enables us to tap into both credit and public record data; our data fusion methodology that helps us link, match and tap into the awesome combined power of that data; and our knowledgeable and passionate team, who stewards the information with expertise, and in accordance with local legislation around the world. Because of our work, organizations can better understand consumers in order to make more informed decisions, and earn their trust through great, personalized experiences, and the proactive extension of the right opportunities, tools and offers. In turn, consumers can be confident that their data identities will result in the opportunities they deserve. We make trust possible, so businesses and consumers can transact with confidence and achieve great things. We call this Information for Good®—it’s our purpose, and what drives us every day.
Senior Investigator Consultant
Location
South Africa
Posted
1 day ago
Salary
0
Seniority
Senior
Job Description
Senior Investigator Consultant
TransUnion
• 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
Job 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
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