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Plan, organize, and lead meetings of the Americas’ Internal Investigations Committee comprised of the OCA General Counsel, OCA Chief Compliance Officer, and Vice President, Human Resources.
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Experience in operations areas: Organizational management, project management, business operations, technology, conducting/supervising internal investigations, insider threat, security matters, and crisis management.
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Lead internal investigations leveraging the use of digital forensics technologies, practices, and philosophies. The DFE role will work closely with other Cyber teams and Lines of Business (LOBs) to support internal investigations, incident response, and external investigations.
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The ideal candidate will have a strong background in antitrust and competition law, with a proven track record of handling government and internal investigations, government enforcement actions, and civil antitrust litigation.
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Develop expertise on the Capital One threat landscape using internal data, threat trends, and operational metrics to clearly communicate the Capital One threat landscape to senior executives, to include the Chief Information Security Officer and Chief Information Officer.
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Provide reporting and notification support for privacy-related incidents and breaches, including working with relevant key stakeholders in senior management, and internal/external privacy counsel.
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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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Conduct time-sensitive analysis during cyber investigations, including active threat hunting, malware analysis, and campaign enrichment. 5+ years of experience conducting Cyber Security investigations into network and application activity.
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5+ years of experience leveraging core security, cloud, and infrastructure technologies during investigations. Capital One is looking for talented Cyber Security Analysts with traditional network security and cloud infrastructure monitoring experience to join our Cyber Security Operations Center (CSOC) in McLean, VA. The Principal Associate level CSOC Analyst position will require a deep knowledge of network protocols and infrastructure, log investigation techniques, knowledge/understanding of cloud infrastructures, and incident handling experience.
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Assembles investigative files and evidential packages for internal and external stakeholders by identifying evidence requirements; establishing the method and means to gather evidence; gathering and cataloging evidence; interpreting results for business partners; communicating rationales for collecting and maintaining evidence or research data; and presenting evidence to legal counsel and leadership for review.
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Work with the investigations team and editor, along with others, to juggle project requirements while also being comfortable assisting with short-term story flow. Summary of Position Newsday is looking for an investigative reporter skilled at reporting and telling stories in-depth as part of its “quick-strike” team.
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Act as SIS subject matter expert during internal and external audits, regulatory investigations, unit PHA's, and other refinery special projects. Conduct Root Cause Analysis on SIS incidents and investigations and develop KPIs for SIS Trips.
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Conduct forensic analysis of physical devices and other electronic data sources in support of internal investigations and other legal requests using forensically sound processes. Position Responsibilities: Perform highly sensitive and confidential investigations, including digital forensic analysis, involving internal risks such as employee misconduct, intellectual property theft, embezzlement, misuse, harassment, and physical security threats.
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The associate will be a technical team leader proactively identifying threats, and working across the SOC CSOC operations with contextualized tactical intelligence, driving cross-team initiatives to improve detection and security, conducting internal threat landscape analysis, and finding innovative new ways to automate analysis.
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SVP Corporate Controller, VP Treasury Ops, Finance Directors, Finance Shared Services (FSS), Legal, OEC, Internal Audit, BTS, Payroll, Tax, Financial Compliance Team, US Commercial Ops, IBM BPO, Employee Relations, Investigations, PSM, Global Card and Corporate Travel team.
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internal investigations jobs Title: associate attorney regulatory in Amarillo, Texas
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