Lead Investigative Security Agent - Global Security

ADP • Allentown, PA

266d • $71,600 - $145,200

About The Position

ADP is Hiring a Fraud 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. This role will sit in our Allentown, PA office location.

Requirements

• Bachelor's degree or equivalent (preferred in finance, accounting, criminal justice, law, analysis or in a related field)
• 5+ years of law enforcement, military, or financial industry experience preferred
• Candidate must be able to pass a background investigation
• Previous experience in conducting criminal and financial investigations and/or risk analysis
• Must be in possession of valid HR-218 credentials for retired LEOs or eligible to attain HR-218 credentialing

Nice To Haves

• Demonstrated experience in executing data analysis and/or 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, military or industry-specific knowledge regarding common tools and techniques utilized to analyze and/or investigate fraudulent activities
• 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%

Responsibilities

• Work at the direction of the Director of Financial Crime Investigations (FCI)
• Conduct complex financial investigations of suspected external and internal fraud incidents
• 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 the results of complex investigations that may be used in a criminal prosecution or Associate termination
• Conduct interviews of individuals, including ADP Associates, suspected of committing fraud or policy violations
• 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 local, state and federal Law Enforcement agencies
• Develop and maintain extensive contacts in the financial and payroll industries, and participate in security industry groups including the NCFTA, FS-ISAC, ACFE, IAFCI and PFPG
• Exercise a great amount of independent decision making and act as a subject matter expert on fraud risks and business processes
• Coordinate efforts between the 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

Benefits

• Medical
• Dental
• Vision
• Life Insurance
• Matched Retirement Savings
• Wellness Program
• Short-and Long-Term Disability
• Charitable Contribution Match
• Holidays
• Personal Days & Vacation
• Paid Volunteer Time Off

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree