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Leverage Security Orchestration, Automation, and Response (SOAR) or Security Information and Event Management (SIEM) tools to identify threat patterns, enrich investigations, and build automation-supported workflows.
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As a Certified Investigator, you will use your certified investigator training through ODP to conduct incident investigations. These investigations will include witness interviews, evidence gathering, documentation, and reporting findings.
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Good to have - Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, Knowledge with Actimize or any other AML products. Good to have - Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, Knowledge with Actimize or any other AML products.
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SB/SE Deputy Commissioner Exam, Office of Promoter Investigations. A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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