Senior Manager, Insider Threat Investigations

ManagerManagerFull TimeRemoteSeniorTeam 10,001+Since 1855H1B SponsorCompany SiteLinkedIn

Location

Florida + 4 moreAll locations: Florida, New Jersey, New York, South Carolina, Virginia

Posted

8 days ago

Salary

$115.1K - $173.2K / year

Seniority

Senior

Bachelor Degree10 yrs expEnglishC++

Job Description

• The Senior Manager, Insider Threat Investigations oversees/manages a team of specialized professionals in the analysis and investigation of TDBG corporate security breaches to minimize overall risks to the Bank, its customers and its employees • Provides people management leadership by hiring the best talent, setting goals, developing employees, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions • Oversees group of investigative professionals that cover broad and/or complex business lines • Generally considered a Practice Leader – internal expert and/or industry expert and represents the Bank on Corporate Security/fraud management committees and/or organizations pertaining to own field of specialization • Scope of investigations may involve international borders, fraud, employee misconduct, anti-money laundering, computer crime, personal security etc. • Generally, deals with executive management on key security issues and provides guidance/advice accordingly • Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise

Job Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 10+ years relevant experience
  • Industry certifications - CFE - CPP
  • Insider/Internal Investigations
  • Cross Functional Collaboration Skills
  • Analytical and Critical Thinking Capabilities
  • Ability to Translate Complex Data into Clear Documentation
  • Strong oral & written communication skills; ability to ARTICULATE complex scenarios into simple business language
  • Very detailed and strong organizational skills are paramount for success in this role.

Benefits

  • health and well-being benefits
  • savings and retirement programs
  • paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • banking benefits and discounts
  • career development
  • reward and recognition

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