Home
Jobs
Saved
Resumes
Senior Specialist – Corporate Investigations, Insider Risk at Strada | JobVerse
JobVerse
Home
Jobs
Recruiters
Companies
Pricing
Blog
Jobs
/
Senior Specialist – Corporate Investigations, Insider Risk
Strada
Remote
Website
LinkedIn
Senior Specialist – Corporate Investigations, Insider Risk
United States
Full Time
4 days ago
$88,200 - $163,800 USD
No H1B
Apply Now
About this role
Role Overview
Lead end-to-end internal investigations involving misconduct, policy violations, whistleblowing and fraud-related matters
Conduct sensitive employee interviews and assess credibility and intent
Analyze evidence from business systems, communications and other available sources
Support escalation decisions and investigative strategy
Investigate data misuse and suspicious activity
Assess behavioral context alongside technical indicators
Work with technical teams to interpret logs and activity where relevant
Translate investigation findings into preventative actions and controls
Contribute to awareness and training initiatives
Help develop investigation playbooks and standards
Assist in refining detection scenarios and response processes
Work cross-functionally with HR, Legal, Privacy and Security stakeholders
Support global investigations outside your region when required
Mentor junior investigators and improve case quality
Requirements
Experience conducting corporate, compliance, fraud, or internal investigations
Strong interview and investigative reasoning skills
Ability to balance behavioural context with available technical evidence
Comfort handling sensitive employee matters
Ability to operate independently and adapt to changing priorities
Comfortable moving between investigations, prevention activities and awareness initiatives within a small team
Willingness to work with technical teams to refine alerting and detection approaches
Benefits
Health coverage
Wellbeing programs
Paid leave (vacation, sick, parental)
Retirement plans
Learning opportunities
Apply Now
Home
Jobs
Saved
Resumes