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Senior Insider Trust & Fraud Investigator

14 hours, 52 minutes ago
United States
Full-time
Senior
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 134

Description

  • Conduct end-to-end investigations into suspected internal fraud, including misuse of customer accounts, unauthorized fund transfers, collusion with external actors, data misuse, and policy violations.
  • Review and analyze application logs, transactional data, and security telemetry to determine case scope and impact.
  • Develop clear investigative timelines and document findings in a defensible format.
  • Coordinate with law enforcement, legal counsel, and regulatory bodies when necessary.
  • Analyze transaction anomalies and suspicious employee activity patterns.
  • Work with a globally dispersed team and coordinate cross-region case efforts.
  • Partner with internal and external stakeholders to address priority, high-impact, and emerging typologies.
  • Present investigative findings, risk analyses, mitigation recommendations, and metrics to technical and non-technical stakeholders.
  • Maintain case management system hygiene, including complete documentation, evidence preservation, and chain-of-custody integrity.
  • Contribute to the development of playbooks, standards, and procedures.

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 SIEM, UEBA, DLP, and EDR tools.
  • Strong analytical skills with the ability to identify suspicious behaviors.
  • Excellent documentation skills and attention to detail.
  • Proficiency in interpreting evidence and reconstructing events.
  • Excellent written and verbal communication skills.
  • Basic understanding of financial fraud and insider threat typologies.
  • Experience working cross-functionally with HR, Legal, and executive stakeholders (preferred).
  • Experience or interest in cryptocurrency (preferred).

Benefits

  • Base pay range is provided for the role, with final offer determined by experience, skills, and location.
  • Access to SoFi’s comprehensive and competitive benefits package.
  • Equal employment opportunity commitment across all protected characteristics.
  • Reasonable accommodations available for candidates with physical or mental disabilities.
  • Remote work is not available from Hawaii or Alaska due to insurance coverage constraints.

Interested in this position?

Apply directly on the company website

Apply Now

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