Lead Insider Trust & Fraud Investigator

8+ years of experience in an investigative role such as Insider Threat, Security Operations, Digital Forensics, Insider Response, or Corporate Investigations.

Demonstrated experience reviewing and correlating endpoint, application, network, and other logs.

Familiarity with security tools such as Security Information and Event Management (SIEM), User and Entity Behavior Analytics (UEBA), Data Loss Prevention (DLP), and Endpoint Detection and Response (EDR).

Familiarity with criminal law, rules, legislation and internal policies.

Familiarity with all evidence types and the rules governing their admissibility.

Experience or interest in cryptocurrency is a plus.

We are looking for a technical lead investigator to join the Internal Trust & Fraud Team.

You will be responsible for conducting quick-turnaround and in-depth investigations covering a multitude of financial crimes and insider risk matters.

The Investigator will be responsible for conducting investigations specifically focused on SoFi employees and suspicious activities.

The role consists of conducting investigations into misconduct by employees, analyzing financial records for discrepancies, and developing strategies to detect and mitigate risky behaviors and fraud.

Key duties involve examining internal controls, documenting findings, preparing detailed reports, and maintaining case files.

In addition to conducting investigations and making recommendations on member or employee activity, you will also be asked to evaluate how SoFi’s controls could be enhanced to further detect and mitigate identified risks and typologies, and work with internal stakeholders to ensure the enhancements are escalated to the appropriate team for remediation.