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Lead Insider Trust & Fraud Investigator

1 hour, 55 minutes ago
United States
Full-time
Lead
Security Analyst
Cybersecurity
Apply Now
SoFi

SoFi

SoFi specializes in providing a comprehensive financial platform that empowers individuals to achieve their financial goals through services such as student loan refinancing, debt consolidation, home buying assistance, and investment opportunities, all...

Capital Markets
1K-5K
Founded 2011
$2900M raised
View All Jobs 143

Description

  • Conduct end-to-end investigations into suspected insider risk activity, including data exfiltration, policy violations, fraud, IP theft, sabotage, and misuse of company resources.
  • Review and analyze telemetry from endpoint, identity and authentication, SaaS, application, and network logs.
  • Correlate events across multiple log sources to build defensible investigative timelines and attribution assessments.
  • Partner with stakeholders to deploy detections and improve internal controls, policies, and procedures to prevent malicious activity.
  • Exercise sound judgment when handling high-priority, high-risk, and sensitive cases.
  • Coordinate with external parties such as law enforcement, legal counsel, and regulatory bodies when needed.
  • Proactively engage internal and external stakeholders on priority, high-impact, and emerging typologies.
  • Deliver clear, concise, and objective briefings to technical and non-technical stakeholders.
  • Maintain case management records with complete documentation, evidence preservation, and chain of custody integrity.
  • Contribute to the development of playbooks, standards, and procedures.

Requirements

  • 8+ years of experience in an investigative role such as Insider Threat, Security Operations, Digital Forensics, Insider Response, or Corporate Investigations.
  • Experience reviewing and correlating endpoint, application, network, and other logs.
  • Familiarity with security tools such as SIEM, UEBA, DLP, and EDR.
  • Ability to interpret evidence and reconstruct events.
  • Familiarity with criminal law, rules, legislation, and internal policies.
  • Familiarity with evidence types and the rules governing admissibility.
  • Excellent written and verbal communication skills.
  • Understanding of insider risk typologies.
  • Experience working cross-functionally with HR, Legal, and executive stakeholders is preferred.
  • Experience or interest in cryptocurrency is a plus.

Benefits

  • Base pay range is provided for the role, with final offer determined by experience, skills, and location.
  • Comprehensive and competitive benefits package is available through SoFi Benefits.
  • Reasonable accommodations are available for candidates with physical or mental disabilities during the application and interview process.
  • Equal employment opportunity for all employees and applicants.
  • Consideration for qualified applicants with arrest and conviction records under the San Francisco Fair Chance Ordinance.
  • Remote work is not available from Hawaii or Alaska due to insurance coverage issues.

Interested in this position?

Apply directly on the company website

Apply Now

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