Lead Insider Trust & Fraud Investigator

SoFi Technologies

Seattle, WA, US
On-site
Insider risk investigations
Analyze telemetry and logs
Correlate events across log sources
Conduct end-to-end investigations into suspected insider risk activity such as data exfiltration, policy violations, fraud, IP theft, sabotage, and misuse of company resources

Job Summary

  • Conduct end-to-end investigations into suspected insider risk activity such as data exfiltration, policy violations, fraud, IP theft, sabotage, and misuse of company resources.
  • Review and analyze telemetry including endpoint, identity and authentication, SaaS, application, and network logs.
  • Partner with stakeholders to deploy detections and implement strategies to prevent malicious activities by improving internal controls, policies, and procedures.

Matching Summary

Conduct end-to-end investigations into suspected insider risk activity such as data exfiltration, policy violations, fraud, IP theft, sabotage, and misuse of company resources.

Skills & Requirements

Must-have

  • Insider risk investigations
  • Analyze telemetry and logs
  • Correlate events across log sources
  • Develop strategies to detect and mitigate risk
  • Partner with internal and external stakeholders
  • Maintain case management hygiene

Nice-to-have

  • Cross-functional collaboration
  • Interest in cryptocurrency

Key Requirements

  • 8+ years of experience in an investigative role
  • Familiarity with SIEM, UEBA, DLP, and EDR tools
  • Proficient in interpreting evidence
  • Familiarity with criminal law and legislation
  • Familiarity with evidence admissibility rules
  • Understanding of insider risk typologies

Work Rights

Not specified

Tailored Resume

Cover Letter