Insider Risk Analyst
Insider Risk Analyst
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Job Description
Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver bestinclass payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
The Insider Risk Threat Analyst is an essential part of Global Payments Global Security Operations Management (GSOM). The Insider Risk Threat Analyst perform monitoring inquiries and assist during active investigations for the identification of fraud and provide expert support in the development of controls for detection/deterrence. This role will also drive the Insider Threat Program through ongoing development of Insider Threat Program to drive tooling data efficacy fraud strategy for detections high fidelity alerting and examinations. All investigative work will require leveraging a combination of electronic evidence internal resourcing review of administrative controls and conversations/interviews with potential subjects. The analyst must be comfortable with investigating insider activity surrounding fraud across complex technology stacks working with incomplete facts developing investigative tasking driving investigative direction and the tenacity to bring cases to closure.
What Are We Looking For in This Role
Minimum Qualifications
12 years of insider threat monitoring fraud examination and/or fraud strategy development experience.
Experience with conducting corporate investigations and detailed data analysis presenting evidence orally and in writing for cases and collaborating to mitigate gaps and reduce risk.
Experience with User and Entity Behavior Analytics (UEBA) Fraud Strategy Rule Engines and Data Loss Prevention (DLP) principles.
Knowledge of computer forensics incident response threatinformed defense approaches the MITRE ATT&CK framework and cyber security principles.
Experience with security technologies such as EDR DLP CASB UEBA SIEM IPS/IDS PAM
Experience with cross cutting technology stacks that include both onprem and cloud resources
Certifications ACFE CFE CERT ITPM CFCI CCCI DFCP DFCA GCFE CFCE CFI CFSR or Similar Credentials.
Preferred Qualifications
12 years of insider threat monitoring fraud examination and/or fraud strategy development experience.
Experience with conducting corporate investigations and detailed data analysis presenting evidence orally and in writing for cases and collaborating to mitigate gaps and reduce risk.
Experience with User and Entity Behavior Analytics (UEBA) Fraud Strategy Rule Engines and Data Loss Prevention (DLP) principles.
Knowledge of computer forensics incident response threatinformed defense approaches the MITRE ATT&CK framework and cyber security principles.
Experience with security technologies such as EDR DLP CASB UEBA SIEM IPS/IDS PAM
Experience with cross cutting technology stacks that include both onprem and cloud resources
Certifications ACFE CFE CERT ITPM CFCI CCCI DFCP DFCA GCFE CFCE CFI CFSR or Similar Credentials
Experience making remediation recommendations based on industry practice surrounding PCI SOX PHI PII GDPR GLBA and NIST CyberSecurity Framework
What Are Our Desired Skills and Capabilities
Track record of acting with integrity taking pride in work seeking to excel and being curious and flexible
Strong written and oral communication skills across varying levels of the organization
Excellent judgment and the ability to make quick decisions when working with complex situations
Understand insider tactics techniques and procedures(TTP) to aid in discovery and analysis of fraud related behaviors
High degree of integrity trustworthiness and confidence; represents the company and its management team with the highest level of professionalism.
Performing Log forensics to discover insider TTP reactively to fraud alerting
Establishing and Maintaining Chain of Custody as well as collecting and preserving evidence
Insider Threat Program Management and Development based on evolving threats and business operating environments for fraud risk
Conduct proactive data discovery for new trends among possible insider threat actors
Author targeted playbooks for new/changed investigative processes
Investigating across complex technology stacks consisting of a blend of components ranging from IAAS PAAS FAAS SAAS across multiple cloud providers
Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race color religion sex (including pregnancy) national origin ancestry age marital status sexual orientation gender identity or expression disability veteran status genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website please contact .
Required Experience:
IC
Employment Type
Full-Time
