Senior Insider Trust & Fraud Investigator

We are looking for a technical investigator to join the Internal Trust & Fraud Team. The role consists of conducting investigations into misconduct by employees, analyzing financial records for discrepancies, and developing strategies to detect and mitigate risky behaviors and fraud.

Requirements

• 5+ years of experience in an investigative role such as Fraud Investigations, Security Operations, Insider Threat, or Financial Crime Investigations
• Experience reviewing security logs and/or financial transaction 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)
• Strong analytical skills with the ability to identify suspicious behaviors
• Excellent documentation skills and attention to detail
• Proficient in interpreting evidence and reconstructing events
• Excellent written and verbal communication skills
• Basic understanding of financial fraud and insider threat typologies

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Tuition Reimbursement