What We'll Bring:

Impact you’ll make:
•With limited direction, conducts high-profile, complex, and time-sensitive international investigations that present increased financial, regulatory, and reputational risk to the organization. Maintains a sizable case load, and ensures consistency in compiling evidence, documenting facts and providing direction for next course of action
• Engages with external partners, including law enforcement and industry groups to provide thought leadership and strategies for the identification and prevention of fraud
• Apply proficient knowledge and understanding of company policies and procedures, and local regulations and laws pertaining to credit reporting and related business activities
• Assist with ad hoc internal projects within ECD, such as – data analytics, policy changes/revisions, automation of certain manual tasks using AI or other tools, etc.
• Assist or develop risk assessment programs to support the ECD program...