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Senior Corporate Investigator

A7405986

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.

Reporting to the Global Investigations Manager, the Senior Investigator will be responsible for leading internal investigations related to violations of corporate policy, threats to employees and facilities, and other incidents as directed by senior leadership. The successful candidate will implement investigative plans, brief key stakeholders, gather physical and electronic evidence, and complete detailed interviews with subjects of interest and witnesses while ensuring all actions are documented in case management. This role requires establishing strong partnerships with various business units, to include Legal Counsel, Human Resources, and the Physical and Cyber Security Teams, to successfully complete investigations.

The Senior Investigator will be required to occasionally work outside normal business hours & some travel will be required.

While this position is posted in the Internal Investigations section of Physical Security, a successful candidate should have the willingness and ability to work successfully across or in all functions of Physical Security's scope of operations as needed or departmental needs dictate.


What you’ll do

  • Complete detailed, concise written reporting through case management system

  • Preparation and analysis of monthly metrics for leadership

  • In-person and remote interviews with persons of interest and witnesses

  • Mentor and develop other investigators to promote growth and information sharing

  • Ensure the safety and security of Equifax employees and facilities utilizing protective intelligence and threat management strategies

  • Be a core member of the Equifax multidisciplinary threat assessment team (Safety Response Team) and complete required threat assessment and management training

  • Liaison with local, state, and federal law enforcement partners and, as needed, represent Equifax in legal proceedings

  • Respond to emergencies (on-call) and provide operational support to the Physical Security, Emergency Management and Crisis Management Team

  • Assist in the performance of Physical Security Assessments and Penetration Tests, including the development of risk-based mitigation methods

  • Collaboratively identify, measure, and mitigate risks to physical security projects

  • Respond to Physical Security Incidents and take direction for Physical Security leadership

What experience you need 

  • Bachelor's degree or equivalent combination of skills and experience

  • 5+ years of experience in an investigations based role

  • 2+ years of experience in financial services, threat assessment or corporate investigations experience

  • Industry recognized training / certification in investigative interviewing (CFI, Wicklander-Zulawski, Reid)

  • Training and experience conducting behavioral threat assessments and implementing threat  management strategies, preferably in a corporate setting

  • Experience collecting Open Source Intelligence through various platforms and methods

  • Demonstrated ability to complete interviews and investigations discreetly and in a confidential manner


What could set you apart

  • ATAP Certified Threat Manager or ASIS Professional Certified Investigator (PCI) certifications 

  • Experience with Perspective / Resolver Incident Management, Google Suite, OSINT platforms

  • Leadership experience and executive presence 

  • Data analysis proficiency with Google Sheets or Excel

  • Bi-lingual (Spanish)

We offer comprehensive compensation and healthcare packages, 401k matching, paid time off, and organizational growth potential through our online learning platform with guided career tracks.

Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!

Who is Equifax? 

At Equifax, we believe knowledge drives progress. As a global data, analytics and technology company, we play an essential role in the global economy by helping employers, employees, financial institutions and government agencies make critical decisions with greater confidence. ​​​​​​​ 

We work to help create seamless and positive experiences during life’s pivotal moments: applying for jobs or a mortgage, financing an education or buying a car. Our impact is real and to accomplish our goals we focus on nurturing our people for career advancement and their learning and development, supporting our next generation of leaders, maintaining an inclusive and diverse work environment, and regularly engaging and recognizing our employees. Regardless of location or role, the individual and collective work of our employees makes a difference and we are looking for talented team players to join us as we help people live their financial best. 

Equifax is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Working at Equifax

We believe in a growth mindset. At Equifax, this includes providing our employees opportunities to perform at their best and learn new skills along the way to inspire and build fulfilling careers. Watch our video to learn more about how you can power your possible! 

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