Strada

We’re Strada, a global pioneer in payroll, human capital, and financial management solutions.

Senior Specialist – Corporate Investigations, Insider Risk

Full TimeRemoteTeam 5,001-10,000H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

13 days ago

Salary

$88.2K - $163.8K / year

Bachelor DegreeEnglish

Job Description

• 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

Job 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

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