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Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLY

Matlen Silver, Inc.

Charlotte, NC

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JOB DETAILS
SKILLS
Analysis Skills, Auditing, Banking Services, Certified Financial Examiner (CFE), Communication Skills, Computer Science, Computer Skills, Customer/Client Research, Customer/Consumer Behavior, Data Analysis, Data Collection, Documentation, Financial Services, Fraud Investigation, Interviewing Skills, Law Enforcement, Leadership, Loss Prevention, Mathematics, Microsoft Office, Network Operations Center, Presentation/Verbal Skills, Project Management Certification, Regulations, Splunk, Statistics, Time Management, Writing Skills
LOCATION
Charlotte, NC
POSTED
20 days ago

Description

Non Negotiables

  • Bachelor's degree or equivalent experience in research, evidence gathering, investigation and documentation.
  • Seven (7) years' experience in banking, financial services, or regulatory experience focused on insider threat/internal investigations, client data loss prevention, client remediation, auditing, and compliance.
  • Excellent critical thinking, time management and verbal & written communication skills; ability to communicate effectively with all levels of leadership.
  • Industry certification in Interview & Interrogation techniques (Ex. The Reid Technique, Basic Law Enforcement Interview & Interrogation, etc.)
  • Strong analytical skills with ability to identify and define issues; establish evidence and baseline behaviors, to develop substantiated conclusions with minimal supervision.
  • Proficiency in basic computer applications such as Microsoft Office software suite

Negotiables

  • Experience with Splunk and/or User & Entity Behavioral Analytics (UEBA) tools
  • Industry certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI), Security Operations Center (SOC), Network Operations Center (NOC)
  • Bachelor's degree in Computer Science, Data Analytics, Mathematics, Statistics, or related field or equivalent education and related training
  • Demonstrated project management experience / certification
  • Experience with data analysis, aggregation and visualization tools (Ex. Tableau, MS Power BI, QlikView, Excel, Visio, PowerPoint)
  • Ability to lead and persuade individuals and large teams on ideas, concepts and opportunities to deter insider threats.
  • Demonstrated leadership experience

About the Company

M

Matlen Silver, Inc.

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