Shape a brighter financial future with SoFi, a next-generation financial services company. As a Lead Insider Trust & Fraud Investigator, you'll conduct quick-turnaround and in-depth investigations into financial crimes and insider risk matters, analyze financial records, and develop strategies to detect and mitigate risks.
Requirements
- 8+ years of experience in an investigative role such as Insider Threat, Security Operations, Digital Forensics, Insider Response, or Corporate Investigations
- Demonstrated experience reviewing and correlating endpoint, application, network, and other logs
- Familiarity with security tools such as Security Information and Event Management (SIEM), User and Entity Behavior Analytics (UEBA), Data Loss Prevention (DLP), and Endpoint Detection and Response (EDR)
- Proficient in interpreting evidence and reconstructing events
- Familiarity with criminal law, rules, legislation and internal policies
- Familiarity with all evidence types and the rules governing their admissibility
- Excellent written and verbal communication skills
- Understanding of insider risk typologies
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Medical Insurance
- Dental Insurance
- Vision Insurance