Key skills
BigQueryPythonSQLLeadershipCommunication
About this role
Role Overview
- Lead end-to-end insider-threat investigations (AML, CTF, anti-bribery, sanctions, fraud, expense fraud, COI, and related risks)
- Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity
- Develop and share insider-threat typologies and intelligence; contribute to an intelligence-driven feedback loop with Operations, Risk Product, and Commercial
- Advise senior stakeholders; produce clear investigative reports and present findings to internal committees and leadership
- Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime
Requirements
- 5 years conducting insider-threat investigations in a financial institution, technology company, or similar regulated environment
- Strong understanding of financial-crime typologies, data-privacy regulations, and investigative legal frameworks
- Advanced data analysis skills; proficiency with BigQuery/SQL/Python and data-visualization tools
- Excellent written/verbal communication in both English and Chinese; ability to work independently within a globally dispersed team; high integrity/discretion
Tech Stack
- BigQuery
- Python
- SQL
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- Well-being benefits
- 20 paid days of vacation
- 12 paid days of company holidays