Investigator

• Investigate insider threat indicators, including unauthorized access or disclosure, suspicious contacts, data misuse, data exfiltration, foreign influence, cyber activity, fraud, and compromise of sensitive information
• Develop and execute investigative plans for complex insider threat, counterintelligence, cyber-enabled, and fraud-related matters
• Conduct structured interviews, collect and analyze evidence, and maintain complete and accurate investigative documentation
• Coordinate with Information Security and digital forensic teams to evaluate technical evidence, security alerts, system activity, and other relevant data
• Analyze behavioral, technical, financial, and contextual information to assess likelihood, severity, and potential impact
• Perform case triage and risk assessments, prioritizing investigations based on threat severity, business impact, member risk, and regulatory exposure
• Preserve evidence and maintain chain-of-custody requirements
• Collaborate with Human Resources, Legal, Compliance, Information Security, Fraud, Physical Security, Technology, and business units on response plans, corrective actions, and control enhancements
• Leverage insider threat detection and investigative technologies
• Participate in root cause analysis and recommend preventive measures for vulnerabilities and control gaps
• Prepare investigative reports, findings, risk assessments, and executive briefings
• Identify insider threat trends and emerging risks through case analysis, intelligence reporting, metrics, and monitoring
• Support insider threat governance, policies, procedures, awareness programs, and targeted training
• Coordinate with federal agencies, law enforcement, and industry partners to share threat information and identify leading practices
• Investigate fraud-related activity using fraud detection, transactional analysis, and loss prevention practices
• Maintain knowledge of applicable laws, regulations, cybersecurity standards, privacy requirements, and Navy Federal policies
• Perform other duties as assigned

Investigator jobs in Virginia

Insider Threat Investigator