Position Details
About this role
Senior Insider Trust & Fraud Investigator at SoFi leads investigations into employee misconduct and financial crimes, analyzes logs/transactions, and develops risk mitigations while coordinating with external parties.
Key Responsibilities
- End-to-end investigations into insider risk activity
- Review and analyze telemetry and logs
- Correlate events to build timelines
- Partner with stakeholders to deploy detections
- Coordinate with law enforcement when necessary
Technical Overview
Hands-on investigations across endpoint, application, and network telemetry; use of SIEM/UEBA/DLP/EDR tools; build defensible timelines and documentation; cross-regional coordination
Ideal Candidate
The ideal candidate is a senior investigator with 8+ years in insider threat, fraud investigations, or security operations, adept at correlating endpoint/network logs with SIEM/UEBA/DLP/EDR tools and coordinating with external authorities.
Must-Have Skills
None listed
Required Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
8+ years in investigative roles (insider threat, fraud, or security operations), Familiarity with SIEM/UEBA/DLP/EDR, Proven ability to work with law enforcement and regulatory bodies, Authorized to work in the U.S. without sponsorship
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