Senior Insider Threat Investigator

. Support the full lifecycle of sensitive insider-threat cases from initial research and analysis through investigation, interviewing, and final reporting .

Posted 10/28/2026full-timeRemote • United StatesSenior💰 $72,280 - $117,520 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in insider-threat investigations and criminal investigative techniques, with a strong ability to collect, preserve, and analyze evidence. Maintains relationships with law enforcement and financial institutions while ensuring compliance with legal standards and protocols.

Highest-signal resume keywords

Insider-Threat InvestigationsCriminal Investigative TechniquesEvidence Collection and AnalysisKnowledge of Laws Governing EvidenceRelationship Management with Law Enforcement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Evidence CollectionDigital Evidence AnalysisCriminal Case InvestigationCybercrime InvestigationIncident IdentificationProcess ImprovementResearch and AnalysisPresentation SkillsProgram ManagementForecasting

Soft Skills

ConfidentialityDiscretionMentoringCollaborationCommunication

Tools & Technologies

Electronic Data SystemsOffice Equipment

Certifications & Qualifications

Undergraduate DegreeRelevant Professional Certifications

Industry Keywords

Bank ProductsFinancial TrendsCriminal TrendsCourt ProceedingsRegulatory Requirements

About the role

Key responsibilities & impact

Support the full lifecycle of sensitive insider-threat cases from initial research and analysis through investigation, interviewing, and final reporting
Investigate criminal cases ranging from simple to complex
Lead investigations including cybercrime and non-criminal cases
Collect, preserve, and analyze evidence from computers, laptops, phones, BlackBerrys, iPads, databases, and other electronic-data systems
Identify reported incidents promptly and take action to minimize potential losses
Assess, prioritize, and investigate assigned cases while ensuring proper protocols are applied
Represent the Bank in court proceedings
Work with law enforcement, other financial institutions, and judicial-system counterparts to recover assets and reduce exposure to losses
Identify procedural weaknesses and ensure remediation and corrective action
Identify industry and criminal risk trends and share knowledge
Maintain relationships with HR, Employment Standards, Legal, and other internal partners
Develop procedures and standards and deliver advice, direction, and education to employees
Manage low- to moderate-scope programs, projects, and initiatives
Support annual planning and quarterly forecasting
Evaluate processes and recommend enhancements
Conduct research, analysis, and presentations for management or broader audiences
Monitor service, productivity, and efficiency and implement process improvements
Keep current on emerging issues, technology threats, trends, and regulatory requirements
Mentor others, share knowledge, and contribute to team development
Lead relationships with internal and external business partners and stakeholders

Requirements

What you’ll need

Undergraduate degree or relevant professional certifications, designations, or equivalent required
5+ years relevant experience
Sound knowledge of bank products, systems, policies and procedures
Strong knowledge of criminal investigative techniques
Knowledge of laws governing collection of evidence and court proceedings
Knowledge of financial and criminal trends
Expertise in insider-threat investigations, cybercrime and non-criminal investigations
Ability to collect, preserve, and analyze physical and digital evidence
Ability to work with law enforcement, other financial institutions, and judicial-system counterparts
Ability to maintain confidentiality and exercise discretion
Ability to operate standard office equipment and perform sedentary work
Ability to work Monday-Friday, 8:00am-5:00pm EST

Benefits

Comp & perks

Base salary and variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards
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
Regular career, development, and performance conversations
Online learning platform
Mentoring programs
Training and onboarding sessions
Occasional domestic travel