1+ months

Lead Financial Investigator - (Credit Card / Pre-Paid Card Fraud Program) - 169160

San Dimas, CA 91773
  • Job Code
    169160
Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global Security Organization (GSO), we know that our clients rely on us for human capital management solutions, but beyond that, they entrust us with one of their most valuable assets -- their employee data. We are honored by this trust and are laser focused on securing data at every step in the information lifecycle, ensuring integrity, confidentiality and compliance with industry and government regulations at all times. From the cloud to the data center and across every emerging device, you'll join a team of experts in the GSO who are always staying one step ahead in this ever-changing world of data by continually evolving our strategies and technologies to protect ADP and our clients.


Lead Financial Investigator

Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global Security Organization (GSO), we know that our clients rely on us for human capital management solutions, but beyond that, they entrust us with one of their most valuable assets -- their employee data. We are honored by this trust and are laser focused on securing data at every step in the information lifecycle, ensuring integrity, confidentiality and compliance with industry and government regulations at all times. From the cloud to the data center and across every emerging device, you'll join a team of experts in the GSO who are always staying one step ahead in this ever-changing world of data by continually evolving our strategies and technologies to protect ADP and our clients.

ADP is hiring a Lead Financial Investigator to Conduct complex financial investigations of fraud primarily perpetrated against ADP's pre-paid card programs. Does this sound like you?

  • Puzzle solver. Sees obstacles as opportunities. Uses logic and judgment to navigate and unravel challenges.
  • Analytical mastermind. Examines systems and spots trends that others wouldn't find.
  • Insightful strategist. Transforms insights into ideas and ideas into plans.
  • Trailblazer. Passionate about change and shaping the future.

We believe people make great companies, not the other way around. Our people make all the difference in delivering innovative HR technologies and solutions that help employees all over the world do their jobs better. The result? We're building the next generation of ADP technologies.

Location: San Dimas, CA (400 West Covina Blvd., 91773).

 

Things You'll Do:

  • Work at the direction of the Vice President of Global Fraud Prevention and Financial Investigations (FPFI)
  • Collaborate with ADP Associates outside the GSO, including Legal, HR, Finance and Business Unit management
  • Perform data analysis to detect anomalous client and Associate user behavior
  • Prepare reports documenting results of complex investigations used in a criminal prosecution or Associate termination
  • Conduct interviews of individuals suspected of committing fraud
  • Develop evidence of fraudulent activity from interviews, document examinations, witness statements and forensic log reviews
  • Provide expert testimony in court cases when appropriate
  • Assist in the development and presentation of training programs for ADP Associates on Fraud Threats and ADP Policies
  • Provide guidance to members of the GSO's Engineering and Threat & Incident Management (T&IM) teams to create fraud rules based on Use Case analysis
  • Provide input and recommendations for the evolving ADP Fraud Prevention strategy
  • Conduct data analysis to identify high-risk fraud issues
  • Work with other members of the GSO to enter and track investigative developments in the GSO case management platform
  • Liaise with Federal, State & Local Law Enforcement Agencies
  • Develop and maintain extensive contacts in the financial, payroll, and prepaid card industries, and participate in security industry groups including the NCFTA, FS-ISAC, ACFE, IAFCI and PFPG
  • Exercise a strong independent decision making and act as a subject matter expert on fraud risks and business processes.
  • Coordinate efforts between fraud prevention, sales, finance, and compliance teams; to reduce financial and reputational risks.
  • Work with the management, corporate security and/or corporate counsel on restricted confidential topics.
  • Conduct other investigations as assigned.

Experience You Need:

  • Bachelor's degree is required; in finance, accounting, criminal justice, law, or in a related field.
  • 10+ years of law enforcement, military, or financial industry experience preferred
  • Candidate must be able to pass a background investigation.
  • Previous experience in conducting financial investigations and/or risk analysis
  • Experience conducting complex financial investigations of fraud involving Credit Cards or Reloadable Pre-paid Cards
  • Demonstrated experience in executing financial analysis and investigative duties acquired through practical experience in the public and/or private sectors
  • Expertise in analyzing data to identify key patterns and trends
  • Law enforcement or industry-specific knowledge regarding common tools and techniques utilized to investigate fraudulent activities
  • Some experience in court proceedings, presenting evidence and supporting corporate or judicial counsel
  • Ability to influence others to achieve results
  • Ability to work independently with a strong sense of personal accountability
  • Capability of utilizing tools and technology to conduct complex financial analysis and data visualization
  • Effective business writing skills and experience
  • A strong sense of urgency to maintain work levels and complete projects in a timely manner
  • Strong interpersonal skills, including the ability to deal effectively with senior level management
  • Ability to solve practical problems and react quickly and calmly to changing or emergency circumstances
  • Requires valid Passport and ability to travel 10% to 15%

________________________
Req 158443
#LITECH
#LI-JT1

We're designing a better way to work, so you can achieve what you're working for. Consistently named one of the 'Most Admired Companies' by FORTUNE Magazine, and recognized by DiversityInc as one of the 'Top 50 Companies for Diversity,' ADP works with more than 740,000 organizations across the globe to help their people work smarter, embrace new challenges, and unleash their talent. "Always Designing for People" means we're creating platforms that will transform how great work gets done, so together we can unlock a world of opportunity.

At ADP, we believe that diversity fuels innovation. ADP is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, or protected veteran status. We support an inclusive workplace where associates excel based on personal merit, qualifications, experience, ability, and job performance.

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Posted: 2019-04-19 Expires: 2019-07-14

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Lead Financial Investigator - (Credit Card / Pre-Paid Card Fraud Program) - 169160

ADP
San Dimas, CA 91773

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