Job Title:
Specialist , Fraud Investigation and SecOpsJob Description
We’re Concentrix. A new breed of tech company — Human-centered. Tech-powered. Intelligence-fueled.JOB PURPOSE
This role focuses on the proactive identification of threats and risks to the security of sensitive assets, data, and information, and proactively driving and enhancing the fraud prevention culture and risk-free environment in Concentrix across the EMEA region. The role will support the regional leader in executing the objectives of the Insider Risk and Compliance program to deter, detect and mitigate 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, reporting 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 cadence 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 etc as necessary
· Document incident reports, and maintain quality of incident reports
· Ensure chain of custody & investigation related documentation is maintained for all assigned cases
What you need to have is:
· 3 to 5 years of experience in conducting criminal, internal or cyber investigations
· Experienced in conducting security risk assessments/audits
· 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 triage
Nice to Have:
· Certified Fraud Examiner (CFE)
· Previous Law Enforcement background
· Trained in Open Source Intelligence Techniqies (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:
Bulgaria - Work at HomeLanguage Requirements:
Time Type:
Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents