Insider Risk Analyst at Global Payments

Pune, Maharashtra, India

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, CybersecurityIndustries

Requirements

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)

Responsibilities

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

Skills

Key technologies and capabilities for this role

UEBADLPEDRCASBSIEMIPS/IDSPAMMITRE ATT&CKComputer ForensicsIncident ResponseFraud StrategyData Analysis

Questions & Answers

Common questions about this position

What is the salary or compensation for the Insider Risk Analyst position?

This information is not specified in the job description.

Is this Insider Risk Analyst role remote or does it require office work?

This information is not specified in the job description.

What skills and experience are required for the Insider Risk Analyst role?

Minimum qualifications include 1-2 years of insider threat monitoring, fraud examination, or fraud strategy development; experience with UEBA, Fraud Strategy Rule Engines, and DLP principles; knowledge of computer forensics, incident response, MITRE ATT&CK, and cybersecurity; plus experience with security technologies like EDR, DLP, CASB, UEBA, SIEM, IPS/IDS, PAM, and cross-cutting on-prem and cloud stacks.

What is the company culture like at Global Payments Inc. for this role?

This information is not specified in the job description.

What makes a strong candidate for the Insider Risk Analyst position?

Strong candidates will have 1-2 years of insider threat monitoring or fraud experience, expertise in UEBA, DLP, and security technologies like EDR and SIEM, knowledge of MITRE ATT&CK and forensics, plus relevant certifications such as ACFE CFE or GCFE; experience across on-prem and cloud stacks and tenacity in investigations are key.