Senior Global Security Investigator: Fraud & Compliance Lead

Epwired; La Mesa (CA); On-site; USD 75,000 - 100,000; Full time

Job summary

Epwired is seeking a Global Security Investigator to conduct investigations related to fraud and Code of Conduct violations. This role involves gathering evidence, analyzing data, and collaborating with multiple teams to ensure operational integrity. Candidates should have experience in financial fraud investigations and strong communication skills. A Bachelor’s degree or equivalent work experience is preferred. This position is essential for safeguarding the company’s assets while promoting a dynamic and inclusive work environment.

Qualifications

• Experience in financial fraud investigations, Law Enforcement, or Retail Banking operations.
• Ability to work effectively with business stakeholders and technical resources.
• Strong background in Data Loss Prevention incidents.

Responsibilities

• Conducts investigations and gathers evidence.
• Analyzes fraudulent transactions to mitigate risks.
• Maintains relationships with law enforcement and regulatory agencies.

Skills

Financial fraud investigations

Data Loss Prevention incidents

Excellent written and verbal communication skills

Education

Bachelor’s degree or related work experience

Job description

Epwired is seeking a Global Security Investigator to conduct investigations related to fraud and Code of Conduct violations. This role involves gathering evidence, analyzing data, and collaborating with multiple teams to ensure operational integrity. Candidates should have experience in financial fraud investigations and strong communication skills. A Bachelor’s degree or equivalent work experience is preferred. This position is essential for safeguarding the company’s assets while promoting a dynamic and inclusive work environment.