Digital Forensics Investigator

Wells Fargo • Charlotte, NC

397d • $63,600 - $113,000

About The Position

Wells Fargo is seeking a Digital Forensics Investigator within the Conduct Management group. This role involves conducting digital forensic investigations related to internal fraud and misconduct, gathering evidence, performing risk assessments, and representing the bank in legal proceedings. The investigator will lead complex investigations, document findings, and collaborate with various departments and law enforcement.

Requirements

• 2+ years of Digital Forensics Investigations experience, or equivalent demonstrated through work experience, training, military experience, or education
• Knowledge and understanding of digital forensics, logs, and internet topology/protocols
• Knowledge and understanding of security analytics including incident response and digital forensics
• Experience evaluating security risks related to mobile devices, tablets, and social media
• Knowledge and understanding of EnCase Certified Examiner (EnCE)
• Access Data Certified Examiner (ACE)
• A+ Certification
• Certified Information Systems Security Professional (CISSP)
• General knowledge of Local, State, and Federal laws regarding bank and electronic crimes
• Demonstrated computer forensic experience in the financial services industry
• A BS/BA degree or higher in law, criminal justice, or computer related field (networking, forensics)
• Excellent verbal, written, and interpersonal communication skills

Nice To Haves

• Knowledge and understanding of digital forensics, logs, and internet topology/protocols
• Knowledge and understanding of security analytics including incident response and digital forensics
• Experience evaluating security risks related to mobile devices, tablets, and social media
• Knowledge and understanding of EnCase Certified Examiner (EnCE)
• Access Data Certified Examiner (ACE)
• A+ Certification
• Certified Information Systems Security Professional (CISSP)
• General knowledge of Local, State, and Federal laws regarding bank and electronic crimes
• Demonstrated computer forensic experience in the financial services industry
• A BS/BA degree or higher in law, criminal justice, or computer related field (networking, forensics)

Responsibilities

• Conduct digital forensic investigations of internal fraud and misconduct activity
• Gather comprehensive evidentiary materials, perform risk assessment and conduct investigation
• Find and preserve evidence and conduct deep dives into individual email activity
• File criminal reports and represent the bank in legal proceedings
• Identify, evaluate and take necessary actions on cases requiring digital forensic expertise
• Perform assessment of the risks presented by the activity and conduct investigations using appropriate techniques
• Lead a variety of digital forensic investigations independently, including high profile complex investigations
• Recommend actions in response to investigations
• Document case file and decision-making process
• Partner with investigations, colleagues, people relations, legal and line management to offer recommendations for employment decisions based on investigation results
• Partner with law enforcement and legal counsel

Benefits

• Health benefits
• 401(k) Plan
• Paid time off
• Disability benefits
• Life insurance, critical illness insurance, and accident insurance
• Parental leave
• Critical caregiving leave
• Discounts and savings
• Commuter benefits
• Tuition reimbursement
• Scholarships for dependent children
• Adoption reimbursement

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree