Job Overview
Location
Johannesburg
Job Type
Full-time
Category
HR & Recruiting
Date Posted
June 20, 2026
Full Job Description
đź“‹ Description
- • As a Senior Investigator Consultant, you will conduct high-profile, complex, and time-sensitive international investigations that present significant financial, regulatory, and reputational risk to TransUnion, ensuring consistency in evidence compilation, fact documentation, and strategic direction for next steps.
- • You will engage with external partners such as law enforcement and industry groups to provide thought leadership and strategies for fraud identification and prevention, while supporting anti-corruption programs and internal ECD initiatives including data analytics, policy revisions, and AI-driven automation.
- • You will operate within TransUnion’s Enterprise Compliance Department (ECD), collaborating across the enterprise to align on program initiatives and assist with ad hoc projects that strengthen compliance frameworks in a technology-driven environment.
- • In this role, you will deepen your expertise in global compliance, anti-bribery and anti-corruption regulations, and investigative best practices, while developing leadership in risk assessment programs and influencing organizational integrity at a global scale.
🎯 Requirements
- • 5+ years of experience in a corporate compliance role handling complex compliance matters and implementing programs and solutions
- • CEF/CA/Legal qualification required
- • Demonstrated experience conducting and managing investigations
- • Excellent communication, judgment, and stakeholder management skills
- • Knowledge of anti-bribery and anti-corruption laws and regulations
- • Ability to manage multiple competing requests and deliver projects on time in a fast-paced, changing environment
🏖️ Benefits
- • Remote work flexibility with occasional in-person attendance as needed
- • Opportunity to lead high-impact, international investigations with regulatory and reputational significance
- • Exposure to cross-functional collaboration with law enforcement, industry groups, and enterprise teams
- • Involvement in innovative projects including AI-driven automation, data analytics, and policy modernization
- • Professional growth in anti-corruption, compliance program development, and risk assessment initiatives
Skills & Technologies
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About TransUnion LLC
TransUnion is a global consumer credit reporting agency that collects, analyzes, and supplies credit histories and related information on individuals and businesses. It provides credit reports, scores, fraud detection, identity verification, and data-driven risk and marketing solutions to lenders, insurers, landlords, employers, and consumers. The company maintains vast databases of credit and public records, enabling credit decisions, regulatory compliance, and consumer financial management. Operating in over 30 countries, it supports underwriting, portfolio monitoring, and consumer credit monitoring services while emphasizing data accuracy, privacy, and security.
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