Job Title:
Specialist, Fraud Investigation and SecOps (TCF)
Job Description
We’re Concentrix. A new breed of tech company — Human-centered. Tech-powered. Intelligence-fueled.
We create game-changing solutions across the enterprise, that help brands grow across the world and into the future. We are trusted by clients across all major sectors, from up-and-coming success stories to iconic Fortune Global 500 brands in over 70 countries spanning 6 continents.
Our game-changers:
* Challenge Conventions
* Deliver outcomes unimagined
* Create experiences that go beyond WOW
If this is you, we would love to discuss career opportunities with you.
In our Information Technology and Global Security team, you will deliver the latest technology infrastructure, transformative software solutions and industry-leading global security for our staff and clients. You will work with the best in the world to design, implement and strategize IT, security, application development, innovation, and solutions in today’s hyperconnected world. You will be part of the technology team that is core to our vision of develop, build and run the future of CX.
Concentrix provides eligible employees with an opportunity to enroll in many benefit programs, generally including private medical plans, great compensation package, retirement savings plans, paid learning days, and flexible workplaces. Specific benefits plans will vary by country/region.
We’re a remote-first company looking for the absolute best talent in the world. Experience the power of a game-changing career.
#LI-Remote
JOB PURPOSE
You will focus on the proactive identification of threats to the security of sensitive assets and data, driving and enhancing the fraud prevention culture and risk-free environment in Concentrix across the EMEA region. You will support the regional leader in completing the goals of the Insider Risk and Compliance program to detect security and insider risks, including establishing monitoring and auditing information for holistic risk management, supporting investigations, establishing employee awareness and training materials, gathering information for a centralized analysis, reporting and response capability. You will report to the global Lead.
You will
- Support with operationalizing the Insider Risk and Compliance program across EMEA
- Have the highest Integrity and ethical standards.
- Identify automation opportunities, and contribute to ideas for better metrics and processes
- Participate in Global Security Assessments (GSAs), No Notice Inspections (NNIs), Security floor reviews, as and when assigned and report on risk reduction measures.
- Ensure participation in regular schedule or, team governance for achievement of required deliverables.
- Support assigned investigations while maintaining the required paperwork, electronic records, or other case documentation.
- Conduct sample testing, log correlation, social media analytics.
- Document incident reports and maintain quality of incident reports.
- Ensure chain of custody and investigation related documentation is maintained for all assigned cases.
What you need to have is:
- 3 to 5 years of experience conducting criminal, internal or cyber investigations.
- Experienced in conducting security risk assessments.
- Knowledgeable of global/local criminal statute elements.
- Track record identifying fraudulent patterns.
- Experienced in case management life cycle.
- Trained in conducting investigative interviews such as using the PEACE model.
- Experience with investigative assessment.
Nice to Have:
- Certified Fraud Examiner (CFE)
- Previous Law Enforcement background
- Trained in Open-Source Intelligence Techniques (OSINT)
- Flexible work schedule and ability to travel internationally
- Industry accredited certifications like CFE/CISSP/CISA/CISM/CIPP/CEH/ISO 27001
- Familiarity with common frameworks and data privacy regulations such as GLBA, GDPR, SOX, PCI-DSS, NIST, and law enforcement guidelines
Location:
ROU Bucharest - 63-69 Dr. Iacob Felix Street
Language Requirements:
Time Type:
Full time2024-11-04
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