Insider Risk Analyst at Global Payments

Pune, Maharashtra, India

Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, CybersecurityIndustries

1-2 years of insider threat monitoring, 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
Experience with cross cutting technology stacks that include both on-prem and cloud resources
ACFE CFE, CERT ITPM, CFCI, CCCI, DFCP, DFCA, GCFE, CFCE, CFI, CFSR, or similar credentials (preferred)

Performing monitoring, inquiries, and assisting during active investigations for the identification of fraud
Providing expert support in the development of controls for detection/deterrence of insider threats
Driving the Insider Threat Program through ongoing development of tooling, data efficacy, fraud strategy for detections, high fidelity alerting, and examinations
Investigating insider activity surrounding fraud across complex technology stacks
Leveraging electronic evidence, internal resourcing, administrative controls, and conversations/interviews with potential subjects
Developing investigative tasking and driving investigative direction
Bringing cases to closure with tenacity