Lead Insider Threat Investigator

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

📋 Description

• Drive thematic investigative initiatives and carry out intricate and sensitive investigations independently.

• Evaluate evidence, execute digital forensics, and carry out interviews.

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

• Deliver investigative findings, identify operational deficiencies and trends, and assist the Senior Manager and team.

• Offer mentorship and training to ensure adherence to company, legal, and regulatory standards.

• Oversee complex financial-crime investigations involving the bank.

• Review and prioritize cases, ensuring investigative protocols are correctly implemented.

• Detect procedural vulnerabilities and ensure corrective measures are taken.

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

• Build and maintain internal investigative relationships.

• Assess processes and propose or advocate for enhancements.

• Create escalation processes and feedback mechanisms for stakeholders.

• Conduct research initiatives and support or deliver presentations and communications.

• Aid in annual planning and quarterly budget projections.

• Analyze programs, policies, and procedures, recommending enhancements.

• Monitor emerging issues, trends, and regulatory requirements.

• Uphold risk management and control processes.

• Engage in team development, knowledge sharing, mentorship, and cross-training.

⛳️ Requirements

• Bachelor's degree or equivalent professional certifications, designations, or relevant 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 procedures.

• Understanding of financial and criminal trends.

• Experience with regulatory reporting is preferred.

• Interviewing experience is preferred.

• Experience in internal investigations is preferred.

• Capability to collect, preserve, and analyze evidence.

• Ability to collaborate with law enforcement, governmental bodies, financial institutions, nonprofits, Human Resources, Employment Standards, and Legal.

• Capacity to maintain confidentiality and manage risks effectively.

• Willingness to travel domestically on occasion.

🏝️ Benefits

• Competitive base salary and variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards.

• 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.

• Access to training programs and onboarding sessions.

• Online learning platform.

• Mentorship programs.

• Regular conversations regarding career development and performance.

• Accommodation support for applicants with disabilities.