Insider Threat Analyst I

Worldpay • Cincinnati, OH

8h • Hybrid

About The Position

This position is hybrid 3 days per week in the following office locations: Cincinnati, OH or Atlanta, GA. This role is not eligible for visa sponsorship, now or in the future. Candidates must be a US Citizen or valid Green Card Holder. The Insider Threat Analyst I will join the Global Security Operations Management team and help shape the future of global commerce. The role involves performing monitoring, inquiries, and assisting during active investigations for the identification of fraud, data theft, or sabotage. It requires investigating activity leveraging a combination of electronic evidence, internal resourcing, and review of administrative controls. The analyst will investigate activity surrounding fraud/data theft across complex technology stacks, working with incomplete facts, developing investigative tasking, driving investigative direction, and demonstrating the tenacity to bring cases to closure.

Requirements

• Bachelor’s degree in operations, technology, service management, risk, resiliency, or transformation functions or the equivalent combination of education, training, or work experience.
• 1-2 years of insider threat monitoring, counterintelligence, fraud examination, and/or fraud strategy development experience.
• Experience with conducting corporate investigations and detailed data analysis; presenting evidence orally and in writing for cases and collaborating to mitigate gaps and reduce risk.
• Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
• Knowledge of computer forensics, incident response, threat-informed defense approaches, the MITRE ATT&CK framework, and cyber security principles.
• Experience with security technologies, such as EDR, DLP, CASB, UEBA, SIEM IPS/IDS, PAM.

Nice To Haves

• Track record of acting with integrity, taking pride in work, seeking to excel, and being curious and flexible.
• Strong written and oral communication skills across varying levels of the organization.
• Working within cross functional teams to include by not limited to: Human Resources, Professionals, Legal, Digital Forensic Analysts, Corporate Security, and Impacted Business Units.
• Certifications - ACFE CFE, CERT ITPM, CFCI, CCCI, DFCP, DFCA, GCFE, CFCE, CFI, CFSR, or Similar Credentials.

Responsibilities

• Perform monitoring, inquiries, and assist during active investigations for the identification of fraud, data theft, or sabotage.
• Investigate activity leveraging a combination of electronic evidence, internal resourcing, and review of administrative controls.
• Investigate activity surrounding fraud/data theft across complex technology stacks, working with incomplete facts, developing investigative tasking, driving investigative direction, and the tenacity to bring cases to closure.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level