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Truist

Deputy Enterprise Insider Threat Program Manager – Operations & Analytics, Threat Hunting, Insider Threat Investigations

Truist

. Administer comprehensive investigation leadership to the Enterprise Insider Threat (EIT) and support multiple lines of business within the Bank .

Posted 4/22/2026full-timeAtlanta • North Carolina • 🇺🇸 United StatesSeniorLeadWebsite

Tech Stack

Tools & technologies
Cyber Security

About the role

Key responsibilities & impact
  • Administer comprehensive investigation leadership to the Enterprise Insider Threat (EIT) and support multiple lines of business within the Bank
  • Direct all EIT investigations and processes to ensure that insider risks within the Bank are adequately identified, assessed, monitored, controlled, and documented
  • Leads Enterprise Insider Threat investigative team and strategies closing compliance gaps
  • Partners in the analysis of legal, regulatory and compliance initiatives
  • Manages cybersecurity risk and compliance functions including updating EIT procedures and standards
  • Performing assessments to identify, manage and mitigate insider risks
  • Assesses and guides remediation of compliance gaps
  • Maintains a library of insider risks and controls and evaluates and tracks the EIT investigations
  • Provide strategic investigation direction, subject matter expertise and leadership
  • Contributes to the development of cyber governance strategies and manages all aspects of internal and external audits
  • Respond to audit findings, develop, and document remediation plans
  • Advise lines of business of their insider risk management responsibilities
  • Liaise effectively with business units to provide details of the Enterprise Insider Threat and EIT investigations

Requirements

What you’ll need
  • Bachelor’s degree or an equivalent combination of education and related training preferably in criminal justice, regulatory affairs, insider threat/internal investigations, organizational or compliance law, or financial services
  • Ten years related experience at a large financial institution or related industry leading insider threat/internal investigations, compliance, information security, incident response and/or risk management
  • Strong knowledge of insider threat and cybersecurity risks, frameworks, best practices and industry/regulatory requirements
  • Demonstrated knowledge in evidence gathering, investigation, and documentation
  • Demonstrated leadership experience with critical thinking, time management skills and ability to effectively communicate with all levels of leadership
  • Industry certification in Interview & Interrogations techniques (Ex. The Reid Technique, Basic Law Enforcement Interview & Interrogations, etc.) or other relative credentials
  • Ability to lead projects of moderate complexity and notable risk exposure

Benefits

Comp & perks
  • medical, dental, vision, life insurance
  • disability
  • accidental death and dismemberment
  • tax-preferred savings accounts
  • 401k plan
  • no less than 10 days of vacation during the first year of employment
  • 10 sick days
  • paid holidays
  • defined benefit pension plan
  • restricted stock units
  • deferred compensation plan

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
insider threat investigationscybersecurity risk managementcompliance assessmentevidence gatheringincident responserisk managementdocumentationaudit managementcyber governance strategiesremediation planning
Soft Skills
leadershipcritical thinkingtime managementcommunicationstrategic directioncollaborationproblem-solvinganalytical skillsinterpersonal skillsproject management
Certifications
Interview & Interrogations techniquesThe Reid TechniqueBasic Law Enforcement Interview & Interrogations