Lead Insider Trust & Fraud Investigator

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