Digital Forensics Investigator

1 week ago


Pasig, National Capital Region, Philippines Satellite Office Full time

Responsibilities

  1. Maintain confidentiality of information. This is a high trust role.
  2. Create Monthly Phishing Campaigns.
  3. Review Reported Phishing emails.
  4. Audit network and system logs for fraudulent activity.
  5. Audit user access privileges.
  6. Investigate suspected fraudulent activity and document findings.
  7. Make reports on suspicious activity and risk management.
  8. Review all transactions related to client customer data.
  9. Monitor accounts and transactions to identify and predict risky behavior.
  10. Monitor affiliate networks for suspicious activity.
  11. Monitor and investigate transactions using internal tools and external fraud prevention systems.
  12. Keep up to date with the latest security and fraud prevention technologies and practices.
  13. Create Monthly activity reports for Board review.
  14. Create accounts for Clients in our Compliance Portal and update required documentation as needed.
  15. Request and follow up on Vendor Third Party Risk Assessments to ensure they are completed in a timely fashion.
  16. Support Sales RFP questionnaire completion for security items as needed.
  17. Support business partners in researching and mitigating fraudulent activities.


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