Investigations Analyst
Core
Investigate fraud and insider threat cases by gathering evidence, analyzing data, and reconstructing events to protect the company and customers.
Role type
Investigations Analyst (Fraud & Insider Threat)
Builds
Case narratives and investigation documentation for security operations
Domain
Cybersecurity / Fraud Detection / Insider Threat
Deliverable
client delivery
Required skills
Analytical reasoning, Data analysis, Written communication, Judgment & discretion, Case management
Preferred skills
Insider threat experience, Forensics tooling, SIEM/DLP/UEBA familiarity, SQL/Python scripting
Responsibilities
Investigate fraud and insider threat cases; Triage alerts and reports of misconduct; Analyze logs and transactions to identify anomalies; Document investigations objectively; Partner with Legal, HR, and Detection & Response; Contribute to investigation playbooks
Seniority
Mid-level, hands-on IC