Job Description
Sponsorship is not available for this position. Candidates who require sponsorship now or in the future—including all F‑1 visa holders (CPT, OPT, and STEM OPT)—will not be considered for this role.
**Work Model:**
+ This is a hybrid position requiring 4 days in-office per week
**Overview:**
This position will play a key role in designing, developing, and implementing advanced analytics and detection capabilities to support the Financial Investigations Unit, with a primary focus on insider threat and emerging financial crime risks. The role is responsible for leading complex, project-based analytical initiatives, including the development of detection scenarios, identification of anomalous behaviors, and translation of regulatory and intelligence-driven priorities into actionable analytics.
The individual will partner across business, technology, and risk teams to assess emerging threats, develop scalable solutions, and enhance the organization’s a...
**Work Model:**
+ This is a hybrid position requiring 4 days in-office per week
**Overview:**
This position will play a key role in designing, developing, and implementing advanced analytics and detection capabilities to support the Financial Investigations Unit, with a primary focus on insider threat and emerging financial crime risks. The role is responsible for leading complex, project-based analytical initiatives, including the development of detection scenarios, identification of anomalous behaviors, and translation of regulatory and intelligence-driven priorities into actionable analytics.
The individual will partner across business, technology, and risk teams to assess emerging threats, develop scalable solutions, and enhance the organization’s a...