Cyber Fraud Investigator
Seeking a highly talented, self-motivated and analytical individual to join the Cyber Fraud Investigations Team (CFI) under the Global Financial Crimes & Customer Protection (GFC&CP) Program. The mission of CFI is to ensure the financial and reputational resiliency of the company and its subsidiaries through the resolution of complex investigations into incidents of fraud. This role requires prior end-to-end investigative experience with cyber-enabled and complex fraud/AML typologies. This role also requires a self-starter with the ability to think critically and strategically when handling investigations, seeing beyond the initial facts presented and reviewing information thoroughly and in a highly organized manner to drive the investigation to conclusion. Additionally, it requires the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary. The role provides an opportunity to work alongside leading investigations professionals in collaboration with law enforcement, private sector partners, and a broad array of internal stakeholders.
Job Description:
Qualifications/ Education/Experience/Skills
- Bachelor’s degree required or equivalent work experience.
- Minimum of five years professional experience conducting investigations related to internal cyber-enabled fraud (preferred), cybercrime, complex fraud/AML and/or high profile/high priority events
- Institutional knowledge is preferred and valued.
- Proven ability to analyze large amounts of data in order to report critical information.
- Ability to understand opposing points of view on highly complex issues,
- Experience working with data acquisition and forensic examination.
- Advanced data query and analysis skills (SQL, SAS, Teradata, Hadoop, Splunk, I2, Maltego tc.)
- Prior law enforcement and/or prosecution experience a plus.
- Crypto-related investigative experience a plus.
- CAMS designation a plus.
- Travel, as needed.
Competencies
- Expert oral and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to senior leaders or internal stakeholders.
- Strong writing skills with ability to both write persuasively and convey complex matters clearly and concisely.
- Proven ability to develop and execute investigative strategies.
- Results oriented with the ability to identify the long-term effects of decisions/solutions on customers and the business.
- Collaborative with excellent project management and organizational skills.
- High level of integrity, professional judgment and commitment; able to maintain composure under pressure and make sound decisions.
- Self-motivated, team player, energetic personality, curious, quick minded, focused, committed, able to work efficiently in a fast-paced changing environment.
- Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc.).
- Strong understanding of cybercriminal tactics, techniques and procedures impacting the financial services industry.
- Understanding of networking concepts and principles and Open-Source Intelligence.
- Proven knowledge of Anti-Money Laundering regulations and guidance such as the Bank Secrecy Act, 5AMLD and USA PATRIOT Act.
For More Information Please Contact [email protected]