Global Security Investigator , Sr Associate
On-site · La Mesa, California, United States
Job Summary
Global Security Investigator, Sr Associate will conduct complex and sensitive employee investigations involving fraud and Code of Conduct violations, gather evidence, perform root-cause analysis, and coordinate with Legal, HR, Compliance, Audit and other stakeholders to identify controls and remediation. The role includes interviewing witnesses/subjects, documenting in case management systems, working with law enforcement as needed, safeguarding confidential information, and supporting investigation teams across regions. Strong communication skills, experience in fraud investigations or related banking operations, data loss prevention expertise, and the ability to translate findings into actionable policy or procedural changes are required. Preferred: Bachelor's degree or related field, knowledge of EFT/online banking risk management, and relevant certifications.
Required Qualifications
- Experience in financial fraud investigations, related Law Enforcement or Retail Banking operations
- Ability to coordinate with business stakeholders, technical resources, and third-party vendors
- Articulate sophisticated fact patterns to risk partners
- Excellent written and verbal communication skills
- Strong background with Data Loss Prevention incidents
- A bias toward action
- Able to brief GS management on key issues in a timely fashion
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