This person will work closely with Legal, HR, Corporate Security, Fraud, and Information Security partners to conduct forensic collections, support e-discovery matters, maintain evidence integrity, and help deliver defensible investigative results. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.