Specialist II, Insider Risk & Compliance
Core
Proactive identification of threats and risks to the security of sensitive assets, data, and information; driving fraud prevention culture and risk-free environments.
Role type
Specialist II, Insider Risk & Compliance Inspector
Builds
Holistic risk management capabilities, employee awareness training, centralized analysis, reporting, and response mechanisms.
Domain
Business Process Outsourcing (BPO) / Global Security / Compliance
Required skills
Risk management, compliance, internal controls, criminal/internal/cyber investigations, BPO environment knowledge, analytical and critical thinking, fraud detection, stakeholder communication, data analysis, report drafting, investigation leadership, mentorship, security attestations, risk closure management, records retention.
Preferred skills
None stated.
Technologies
None stated.
Responsibilities
Support Sr. investigator in operationalizing and improving the Insider Risk and Compliance Program; discuss objectives with Account leadership; prepare metrics, reporting, and governance trackers; ensure daily/weekly/monthly reporting and follow up on action plan closures; drive integrity and ethical standards; participate in Global Security Assessments (GSAs) and No Notice Inspections (NNIs); identify risk areas and document artifacts; document corrective and preventive measures; conduct analysis of operational data to identify trends and root causes; mentor less tenured employees; conduct security attestations; drive risk closures for assigned sites or Accounts; escalate operational issues; support investigative actions like log correlation and floor walks; lead assigned investigations; maintain records retention, legal, HR, and Privacy guidelines; assist in preparing education materials.
Seniority
Specialist II, mid-level IC with mentorship responsibilities