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