Corporate Investigations Specialist

[TransUnion's Job Applicant Privacy Notice](https://www.transunion.com/privacy/global-job-applicant)

Team Overview

The External Investigations team protects TransUnion, its customers, and consumers by investigating suspected fraud, malfeasance, account misuse, contractual violations, and misuse of company systems or data. The team partners with Legal, Compliance, Cybersecurity, Data Science, Monitoring, and business stakeholders to evaluate risk, strengthen controls, and support informed decisions. This role reports to the Director, Corporate Investigations and contributes to TransUnion’s commitment to enabling trust in the modern economy through meaningful work and measurable impact.

This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management.

Role Overview And Core Responsibilities

• Independently manage a portfolio of investigations from intake through disposition, ensuring matters receive prompt, fair, consistent, and well-supported resolutions.
• Investigate suspected fraud, data or account misuse, contractual or policy violations, conflicts of interest, potential legal violations, and other risk or compliance concerns.
• Collect, preserve, analyze, and document evidence from approved internal and external sources while maintaining confidentiality and appropriately handling sensitive information.
• Use investigative, analytical, case-management, and data tools to identify patterns, relationships, anomalies, emerging threats, and potential control gaps.
• Prepare clear, timely, thorough, and objective reports documenting allegations, investigative scope, actions taken, evidence reviewed, findings, and final disposition.
• Maintain complete, accurate, auditable, and defensible case records, including supporting documentation and required case classifications.
• P...

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium, totam rem aperiam, eaque ipsa quae ab illo inventore veritatis.