Principal Cyber Financial Fraud Investigator- Remote
About the positionResponsibilities• Ensure financial applications meet established controls through regular audit, testing and reporting• Actively participate with internal teams to enhance existing systems and recommend features for new systems to mitigate risks• Facilitate training on investigative techniques, work effectively as part of a team and collaborate on complex investigations• Monitor fraud trend and develop fraud strategies, tools, processes to deliver superior fraud detection while balancing customer experience• Assess new tools and existing processes for fraud risk and propose mitigating controls• Solid partnership with vendors, various product teams, fraud operations and technology team to effectively manage current fraud controls and develop additional controls• Provide performance tracking of fraud strategies and fraud prevention tools and processes with ability to communicate and present to senior audiences• Conduct ongoing analysis to identify root cause of fraud trends and propose potential solutions• Serve as an escalation point for team members and articulate the higher-level vision and any requirements questions• Work with key stakeholders to continuously prioritize and refine key deliverables using quantitative and qualitative techniques• Provide direction on the development, testing, and refinement of fraud controls in an agile environment, and host training sessions on investigative techniques, working effectively as part of a team, and collaboration on complex investigations• Facilitate solutions across the organization; working with legal, risk, operations, UX and technology teams to prioritize and deliver solutions that align with the corporate strategyRequirements• Undergraduate degree or 5 years security investigative work experience• Must have SANS GLEG Law of Data Security and Investigations Certification or CISSP• 3+ years experience with OpenSearch or ElasticSearch• 3+ years of Splunk and other Lucene technologies• 3+ years of troubleshooting complex multi domain fraud investigations• 3+ years of effectively document and report findings in fraud investigations• 3+ years briefings leadership on activities to include reports• 3+ years of investigations and legal referrals to law enforcement or to other internal teams• Must be tendered as an expert witness in cyber security or fraud caseBenefits• Comprehensive benefits package• Incentive and recognition programs• Equity stock purchase• 401k contribution Apply tot his job