Hybrid: Senior Insider Risk Investigations Leader

adpinternalcareers

Roseland (NJ)

On-site

USD 140,000 - 200,000

Full time

14 days+
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Job summary

ADP is hiring a Senior Manager Insider Risk Investigations in Roseland, New Jersey. The role leads complex reviews of insider risk, data misuse, fraud, and policy violations, partnering with cross-functional teams to drive remediation and strengthen the enterprise Insider Risk program.

You will analyze alerts and referrals, conduct fact-finding, document findings, and prepare defensible reports with recommendations.

Qualifications

  • 5-8+ years of experience in insider risk, fraud, corporate investigations, compliance, audit, employee misconduct reviews, risk management, or related disciplines.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Experience conducting fact-finding reviews and managing sensitive matters with discretion and professionalism.
  • Ability to analyze large datasets and translate findings into business-focused recommendations.
  • Excellent written, verbal, and presentation skills.

Responsibilities

  • Conduct risk-based reviews and investigations involving insider risk, fraud, data misuse, unauthorized access, and violations.
  • Analyze alerts, referrals, and data from multiple sources to identify emerging risks and assess potential business impact.
  • Perform fact-finding activities, document reviews, data analysis, and stakeholder interviews to establish findings and root causes.
  • Prepare clear, defensible reports summarizing observations, risk assessments, findings, and recommended actions.
  • Partner with key stakeholders and partners to manage cases and drive remediation.
  • Identify trends and patterns across investigations to strengthen monitoring, controls, and prevention strategies.
  • Support the development of insider risk monitoring use cases, metrics, reporting, and governance activities.
  • Leverage analytics and technology to improve detection, triage, and investigative efficiency.
  • Assist in developing internal financial fraud awareness and training programs.
  • Contribute to enterprise fraud risk assessments and governance initiatives.
  • Stay current on emerging insider risk trends, methodologies, and industry best practices

Skills

Insider risk
Fraud investigations
Data analysis
Communication
Fact-finding

Education

Bachelor's degree or equivalent

Tools

MS Purview
CrowdStrike
Snowflake
Case management
DLP
UEBA

Job description

ADP is hiring a Senior Manager Insider Risk Investigations in Roseland, New Jersey. The role leads complex reviews of insider risk, data misuse, fraud, and policy violations, partnering with cross-functional teams to drive remediation and strengthen the enterprise Insider Risk program.

You will analyze alerts and referrals, conduct fact-finding, document findings, and prepare defensible reports with recommendations.

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