Investigator

Uber Uber · Consumer · Boston, MA +2 · Legal

This role focuses on conducting internal and external investigations related to serious and organized crime, internal misconduct, and fraud/cyber-related crimes on the Uber platform. The investigator will manage the full lifecycle of these matters, utilize case management systems to analyze data, identify investigative leads, and produce detailed reports. The role requires the ability to manage large datasets, understand fraud and cyber-related crimes, and make sound independent decisions. Experience in investigative environments, law enforcement, or forensic accountancy is required, with preferred knowledge of SQL/Python, technical investigations, and complex fraud/financial crimes.

What you'd actually do

  1. Conduct targeted investigations on the highest priority matters impacting Uber and its community
  2. Produce concise yet detailed case reports for internal and external partners
  3. Explain highly technical findings in lay terms to various stakeholders, including law enforcement
  4. Identify and develop innovative methods to help the business mitigate vulnerabilities
  5. Work in a collaborative environment supporting numerous partners, while managing stakeholder expectations

Skills

Required

  • 5+ years working in an investigative environment, with corporate investigations, law enforcement, forensic accountancy or law

Nice to have

  • Basic knowledge of SQL and/or Python; or willingness to learn
  • Demonstrated proficiency with Google Suite
  • Experience in technical investigations and/or previous computer forensics exposure.
  • Proven ability to conduct complex fraud & financial crimes investigations
  • Excellent oral and written communication skills
  • Established proficiency in investigative interviewing
  • Ability to analyze large datasets to identify critical evidence

What the JD emphasized

  • manage large amounts of data
  • understand fraud & cyber-related crimes
  • conduct complex fraud & financial crimes investigations