TD

Senior Manager, Insider Risk Detection Strategy – Modeling Oversight

TD

full-time

Posted on:

Location Type: Hybrid

Location: New York City • New York, North Carolina • 🇺🇸 United States

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Salary

💰 $122,304 - $199,680 per year

Job Level

Senior

Tech Stack

Cyber Security

About the role

  • Provides oversight, monitoring, and challenge of the insider risk detection capabilities
  • Delivers credible challenge on rules, models, processes, analytics, and other advanced tools
  • Performs and oversees risk reviews and credible challenge of insider risk detection models such as user behavior analytics (UBA/UEBA), anomaly detection, and entitlement analytics
  • Challenges the design and operation of rule logic, including toxic combinations, exception thresholds, and dual-control triggers
  • Evaluates how monitoring tools and platforms are designed, integrated, and optimized
  • Leads on managing business data modeling needs for the overall function and ensures data modelling requests/activities are aligned to overall strategies.

Requirements

  • Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
  • Graduate's degree preferred with either progressive project work experience or 7+ years of relevant experience
  • Master's degree or relevant professional certifications (e.g., CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred
  • 10+ years of experience in fraud risk management, insider threat, cybersecurity, internal audit, or investigations within financial services
  • Deep knowledge of internal-fraud typologies and controls, including privileged access, toxic combinations, segregation of duties
  • Proficiency in monitoring technologies such as UBA/UEBA, DLP, SIEM, and workflow analytics
  • Proven ability to design and oversee internal-fraud detection rules and models, including performance monitoring, back-testing, and change governance.
Benefits
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development and reward and recognition programs

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
user behavior analyticsanomaly detectionentitlement analyticsdata modelinginternal-fraud detection rulesperformance monitoringback-testingchange governance
Soft skills
oversightmonitoringchallengeevaluationleadership
Certifications
CFECISMCISSPCRISC
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