Senior Manager – Insider Detection Testing, Effectiveness & Validation
TD
full-time
Posted on:
Location Type: Remote
Location: New Jersey • New York • United States
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Salary
💰 $134,120 - $201,170 per year
Job Level
About the role
- responsible for the end-to-end testing, data quality oversight, effectiveness measurement, and validation of insider risk detection controls
- defines and executes structured testing and validation approaches to ensure detection logic
- incorporates investigative outcomes, QA results, and business feedback into continuous tuning and improvement of insider detection controls
- typically deals with senior/executive management
- focuses on longer-range planning for functional area (e.g. 12 months or greater)
- may manage and prioritize multiple projects at a given time
- actively manages relationships within and across various business lines, corporate and/or control functions
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+ year of relevant experience; higher degree education and research tenure can be counted
- 7+ years of experience in insider risk, financial crimes, fraud analytics, detection operations, or model validation within regulated environments
- Demonstrated expertise in rule and model testing methodologies, including pre-implementation testing, UAT, back-testing, parallel runs, and post-production monitoring
- Strong understanding of detection effectiveness and stability measurement, including alert quality, false positives, hit rates, precision/recall, trend analysis, and coverage gaps
- Experience establishing and operating feedback loops using investigator dispositions, QA findings, and remediation outcomes to refine detection logic
- Deep knowledge of data quality management concepts, including completeness, accuracy, timeliness, lineage, reconciliation, and control monitoring
- Advanced analytical skills, including code-based testing, data mining, root-cause analysis, and performance diagnostics across large datasets
- Familiarity with detection engines, case management systems, and data pipelines supporting insider, or fraud use cases
- Strong understanding of control governance, validation documentation, and interaction with second-line risk, audit, or regulatory stakeholders.
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
- reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data quality managementrule testing methodologiesmodel validationpre-implementation testinguser acceptance testing (UAT)back-testingparallel runspost-production monitoringanalytical skillscode-based testing
Soft Skills
relationship managementproject managementlong-range planningcommunication with senior managementcontinuous improvementinvestigative outcomes incorporationfeedback loop establishmentorganizational skillsteam collaborationadaptability