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Associate, Insider Risk & Compliance (BPO Risk and Compliance, Quality Analyst Experience)

Concentrix - CA
Barueri
BRL 60 000 - 90 000
Description du poste

Job Title:

Associate, Insider Risk & Compliance (BPO Risk and Compliance, Quality Analyst Experience)

Job Description

We're Concentrix, the intelligent transformation partner. Solution-focused, tech-powered, intelligence-fueled. As a global leader in technology and services, we power the world’s best brands with unique data insights, industry expertise, and advanced technology solutions. We are committed to shaping new careers in over 70 countries and attracting top talent.

Within our Information Technology and Global Security team, you will deliver cutting-edge technology infrastructure, transformative software solutions, and global security for our staff and clients. You will collaborate with top professionals to design, implement, and strategize IT, security, application development, and innovative solutions in today’s hyperconnected world. Our technology team is central to our vision of developing, building, and running the future of Integrated Services.

Our dedicated professionals worldwide strive to ensure exceptional relationships. We are proud recipients of awards such as "World's Best Workplaces," “Best Companies for Career Growth,” and “Best Company Culture.”

We embrace diverse backgrounds, curiosity, and a willingness to learn. Your talent for helping others and exceeding expectations will align perfectly with our values and culture.

The Insider Risk and Compliance Associate performs Global Security Assessments (GSAs)—comprehensive evaluations of risks across technology, HR, operations, finance, etc.—and leads No Notice Inspections (NNIs). The role involves consulting with Records Management, Legal, HR, and Privacy teams to ensure legal, privacy, and civil rights regarding PII are properly managed according to local laws. The Associate supports the implementation of enterprise-wide standards related to Insider Risk and Compliance.

Qualifications:

  • Bachelor’s / Master’s degree in Criminology or equivalent experience (preferred)
  • IT Security & Cybersecurity knowledge and experience (a plus)
  • Expertise in risk identification and reduction in the BPO industry (strongly preferred)
  • Certified Fraud Examiner or willing to certify within 12 months
  • 3+ years experience in fraud or cyber investigations
  • Interview and Interrogation training such as Reid technique or similar
  • Strong communication, presentation, and writing skills
  • People management skills
  • Proficiency in Microsoft Office tools
  • Experience in investigative triage, case management, and report writing
  • Background in handling criminal, sensitive, or confidential matters
  • Ability to communicate and influence senior leaders

Responsibilities:

  • Implement processes, documentation, and training for the Insider Risk and Compliance program
  • Collaborate with stakeholders for risk and investigation discussions
  • Lead and participate in GSAs, identifying vulnerabilities
  • Support action planning to address vulnerabilities
  • Ensure NNIs are conducted per leadership requirements
  • Monitor and investigate suspicious activities involving employees, contractors, or third parties
  • Work with law enforcement when necessary
  • Develop employee awareness and training materials
  • Lead a team of investigators and specialists (currently an individual contributor role)

Accountability:

  • Align Insider Risk and Compliance initiatives with global objectives
  • Operationalize the program within the assigned country or area
  • Foster a culture of continual improvement and fraud prevention
  • Report monthly metrics and incident analyses
  • Ensure GSAs and NNIs are conducted as scheduled
  • Investigate internal fraud, theft, and confidentiality breaches
  • Manage NNIs, investigations, and risk findings for closure
  • Follow legal, HR, Privacy, and record retention guidelines
  • Manage incident response lifecycle and documentation
  • Capture and share learnings from incidents
  • Conduct education sessions and support control improvements

Location: BRA SAO PAULO Rua Tagipuru, 906 Barra Funda

Language Requirements: Brazilian Portuguese, English, Spanish

Time Type: Full time

Note: If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents.

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* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.

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