Cyber Financial Fraud Investigator

Location: Remote
Compensation: Salary
Reviewed: Wed, May 14, 2025
This job expires in: 9 days
SANS GLEG CISSP OpenSearch ElasticSearch

Job Summary

A company is looking for a Principal Cyber Financial Fraud Investigator to work remotely.

Key Responsibilities
  • Ensure financial applications meet established controls through regular audits, testing, and reporting
  • Monitor fraud trends and develop strategies, tools, and processes for effective fraud detection
  • Facilitate training on investigative techniques and collaborate on complex investigations


Required Qualifications
  • Undergraduate degree or 5 years of security investigative work experience
  • Must have SANS GLEG Law of Data Security and Investigations Certification or CISSP
  • 3+ years of experience with OpenSearch or ElasticSearch
  • 3+ years of experience with Splunk and other Lucene technologies
  • Must be tendered as an expert witness in cyber security or fraud cases
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