Senior Manager Insider Risk Investigations

adpinternalcareers; Roseland (NJ); On-site; USD 140,000 - 200,000; Full time

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-

Job Summary

The Manager, Insider Risk is responsible for identifying, assessing, and investigating insider risks that may expose the ADP to operational, financial, or reputational harm. This role combines data-driven analysis, investigative review, risk assessment, and cross-functional partnership to evaluate workforce-related risks, support informed business decisions, and strengthen the enterprise Insider Risk program. The position leads complex reviews involving data misuse, unauthorized access, intellectual property concerns, fraud, conflicts of interest, policy violations, and other employee-related risks.

Key Responsibilities

• Conduct risk-based reviews and investigations involving insider risk, fraud, data misuse, unauthorized access, and other violations
• Analyze alerts, behavioral indicators, 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

Required 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.

To Succeed in This Role

• You'll have a bachelor's degree in or equivalent.

Preferred Qualifications

• CFE, CISA, CIA, CITPM, or similar certification.
• Experience with MS Purview, Crowdstrike, Snowflake or other EDR solutions.
• Experience with Insider Risk, DLP, UEBA, case management, or investigative platforms.
• Experience within financial services, payroll, fintech, or other highly regulated environments.
• Working knowledge of data protection, fraud prevention, and workforce risk management practices.
• Experience supporting litigation, regulatory inquiries, or law enforcement investigations.

Find out why people come to ADP and why they stay: https://youtu.be/ODb8lxBrxrY

(ADA version: https://youtu.be/IQjUCA8SOoA )

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