- Scotiabank (New York, NY)
- …use of data analytics to drive effective annual planning / risk assessment, and engagement / project execution, specifically, analyze large datasets to detect ... staff and management at various levels and communicates confidently. Adopts a risk -based approach to planning and execution, leveraging data analytics,… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …we are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program ... Senior Analyst - Fraud Operations Strategy and Program...management (Oracle, MySQL). Preferred Qualifications: Bachelor's degree in Business, Risk Management, Data Analytics, or related fields.… more
- EVgo (Los Angeles, CA)
- …Create and oversee relevant company policies and processes for compliance and risk management, including with respect to insider trading, related party ... you will work directly with, and provide advice to, senior management and the board of directors on key...data privacy, and assist with matters related to risk assessment and management/ERM. Manage and mentor a team… more
- BeiGene, Inc. (Cambridge, MA)
- …Stock Exchange (HKEx), and the Shanghai STAR Market. This lawyer will be a senior member of our existing team of securities and corporate lawyers and paralegals and ... governance efforts. Assist with Board and committee meetings, the Company's Insider Trading Policy, and other corporate policies. Provide counsel in support… more
- Deloitte (St. Louis, MO)
- As a Senior Risk Engineer in the Insider Risk Program, you will join a fast-paced, highly visible team charged with protecting the brand and reputation ... ensuring data cleanliness. + Develop analytical models leveraging relevant data from Insider Risk detection tools and other sources to identify anomalies… more
- ManTech (Chantilly, VA)
- …case information, as well as behavioral assessments aligned to the Critical Pathway to Insider Risk , if required. + Tracking all ITAC leads and reports via ... **MANTECH** seeks a motivated, career and customer-oriented ** Senior ** ** Insider Threat Analyst** to join...enterprise level software analysis tools used to analyze large data sets. + Experience in Counterintelligence, Insider … more
- Leidos (Washington, DC)
- …the HEITS Contract as part of the Department of Homeland Security (DHS) Insider Threat Program (ITP). This is an exciting opportunity to use your experience ... security accreditation and sustainment activities. The ITP mission is to identify insider threats to the department by utilizing advanced analytics, monitoring, and … more
- TD Bank (Mount Laurel, NJ)
- …responsible for investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, ... risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to...writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end… more
- Citizens (Johnston, RI)
- …groups within the organization to identify, implement, and document processes to mitigate insider risk + Assist in collecting, analyzing, and interpreting ... Description This role is an Insider Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible for… more
- Citizens (Johnston, RI)
- …groups within the organization to identify, implement, and document processes to mitigate insider risk + Assist in collecting, analyzing, and interpreting ... Description Description This role is an Insider Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible… more
- Principal Financial Group (Des Moines, IA)
- …and operations from start to finish that will reduce the organizations exposure to insider risk . + Collaborate with internal investigative teams to ensure events ... **What You'll Do** We are looking for an experienced Senior Product Manager to help manage and improve our... Product Manager to help manage and improve our Insider Threat Program! This role requires a blend of… more
- Huntington National Bank (Addison, TX)
- …and maintain DLP policies, sensitivity labels, retention policies, and insider risk management rules tailored to financial data and regulatory requirements. ... Description We are looking for a seasoned Senior Data Protection Engineer to join...Microsoft environments. Preferred Qualifications + Experience with financial data classification, insider risk programs,… more
- SMBC (New York, NY)
- …in conducting complex forensic investigations, responding to security incidents, supporting insider risk and other internal investigative matters. The ideal ... **Role Objectives** + Coordinate with investigative pillars of the organization (SOC, Insider Risk , HR, Legal, etc.) to improve workflows and support… more
- RTX Corporation (Farmington, CT)
- …lead the RTX insider threat center of excellence and serve as Corporate insider threat program senior official in accordance with the requirements of the ... team, the Associate Director will lead RTX Corporation's global security risk -threat-intelligence efforts. The position is responsible for designing, developing, and… more
- Microsoft Corporation (Redmond, WA)
- …secure coding standards and API design, sandboxing, automated testing/fuzzing, application security, insider risk and abuse detection. You will possess a ... by making it easy and safe to incorporate more data and functionality that would otherwise be too scary/risky...too scary/risky to do. We are looking for a ** Senior Software Engineer** to identify areas of risk… more
- Proofpoint (Irvine, CA)
- …within the data security Portfolio. (Enterprise DLP, Endpoint DLP, CASB, Insider Threat, Isolation, DSPM.) **Your day-to-day** + You will play a hands-on role ... digital world. Join us in our pursuit to defend data and protect people. How We Work: At Proofpoint,...our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in… more
- TD Bank (New York, NY)
- …authentication, and transaction monitoring + Engages with and influence senior stakeholders through clear communication and compelling data -driven ... and strategies + Oversees and challenges external fraud and insider threat detection capabilities with also understanding IT, cybersecurity,...asset + 15+ years of experience in analytics or data science within fraud and risk management,… more
- Medtronic (Jacksonville, FL)
- …clearly to executive-level audiences, translating technical details into actionable insights for senior leadership. RISK MANAGEMENT EXPERIENCE + Minimum 5 years ... mitigation of cybersecurity risks across the organization. As a senior member of the team, you will provide expertise...member of the team, you will provide expertise in risk management, compliance, and security strategy, while also playing… more
- Citigroup (Wilmington, DE)
- …Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the ... business in delivering tangible results, fostering a culture of risk awareness across the organization, and influencing senior...+ Strong analytical skills with the ability to analyze risk data , identify trends, & develop actionable… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …incumbent will review contract language for export control, foreign influence, boycott and data security concerns. The Senior RSA supports the Director with ... 19 2025 Job Description: Description of Duties: Reporting to the Director, the Senior Research Security Administrator ( Senior RSA) provides support to the… more
