Lead Insider Threat Investigator

This is a fully remote position, open to applicants in Florida, +3 more states.

📋 Description

• Lead thematic investigative initiatives, encompassing regulatory and public-private partnership inquiries.

• Independently execute intricate and sensitive financial crime investigations.

• Analyze evidence utilizing digital forensics and conducting interviews.

• Collaborate with Human Resources, Legal, business units, financial institutions, nonprofits, government entities, and law enforcement agencies.

• Deliver investigative findings, pinpoint operational gaps, and communicate emerging trends.

• Assess and prioritize case files, investigating assigned matters in accordance with established protocols.

• Collect, preserve, and analyze evidence in line with investigative mandates.

• Identify procedural deficiencies and follow up on corrective measures.

• Recognize industry typologies, risks, and trends, sharing insights with stakeholders.

• Maintain internal investigative relationships, establishing escalation and feedback processes.

• Evaluate processes and propose or advocate for enhancements.

• Conduct research and support or deliver presentations and communications.

• Assist in annual planning, quarterly forecasting, and budgetary processes.

• Analyze functional or enterprise results and provide recommendations.

• Monitor emerging issues, trends, and regulatory requirements.

• Manage risks and address escalated high-risk issues.

• Engage in team development, knowledge transfer, mentoring, and cross-training.

• Keep stakeholders updated on project and activity progress.

⛳️ Requirements

• Bachelor's degree or equivalent professional certifications, designations, or experience required.

• Over 7 years of relevant experience.

• Advanced understanding of banking products, systems, policies, and procedures.

• In-depth knowledge of criminal investigative methodologies.

• Familiarity with laws regulating evidence collection and court proceedings.

• Awareness of financial and criminal trends.

• Regulatory reporting experience is preferred.

• Experience in conducting interviews is preferred.

• Background in internal investigations is preferred.

• Proficient in collecting, preserving, and analyzing evidence.

• Capable of carrying out complex and sensitive investigations through digital forensics and interviews.

• Able to collaborate effectively with Human Resources, Legal, law enforcement, and other stakeholders.

• Committed to maintaining confidentiality and exercising discretion.

🏝️ Benefits

• Variable compensation and incentive awards, including eligibility for cash and/or equity incentives.

• Comprehensive health and well-being benefits.

• Savings and retirement programs.

• Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO.

• Banking benefits and discounts.

• Opportunities for career development.

• Reward and recognition initiatives.

• Regular career, development, and performance discussions with management.

• Access to an online learning platform.

• Mentoring programs available.

• Training and onboarding sessions provided.

• Occasional domestic travel may be required.