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Job Description:

INVESTIGATOR (DATA LOSS PREVENTION | 6+MONHTS | $40-$45 per hour (W2) | CHARLOTTE, NC (ONSITE PREFERRED)...REMOTE POSSIBLE

Company: Top #10 Bank

Position: Investigator (Data Loss Prevention)

Location: Charlotte, NC (Onsite preferred)...Remote Possible

Duration: 6+months

Compensation: $40-$45 per hour (W2)

Description:

Our client a Top #10 Bank located in Charlotte, NC is seeking an Investigator (DLP) to disposition Data Loss Prevention (DLP) alerts for the bank’s insurance company. Individual will act as a service provider for the bank’s investigations. This is a 6+month project and the preference is for the contractor to work onsite The Investigator will server as a resource supporting the bank’s threat management programs, responding to investigation incidents while working in a multiple-team environment. Perform EIT investigations and assist insider threat principal analyst during incident response activities and cyber investigations.

Responsibilities:

1. Reviewing DLP alerts to disposition malicious/nonmalicious

2. Possibly speaking to employees at TIH to gather more details

3. Working in XSOAR to document findings and close cases/refer to the insider threat team

4. Possible interviews with employees as needed

5. Work closely with the Bank’s Cyber Incident Mgt and Enterprise Insider Threat teams

Requirements:

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 the ability to identify and define issues; establish evidence and baseline behaviors, to develop substantiated conclusions with minimal supervision.

Nice to have skills:

Experience with Splunk and/or User & Entity Behavioral Analytics (UEBA) tools
Industry certification in insider threat, and 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)

#PCFA #Banking

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