Job Description

Description

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Role Overview

The Insider Risk Rules & Reporting Developer is a manager level position as a hands-on individual contributor responsible for designing, developing, testing, and maintaining insider risk detection rules and analytic scenarios focused on:

  • Internal fraud against customers (e.g., account takeover facilitation, unauthorized access, data misuse)
  • Internal fraud against the bank (e.g., misappropriation, manipulation of systems, policy circumvention)

    • This role sits within the Insider Threat Management function and partners closely with Fraud, AML, Cybersecurity, HR, Legal, Compliance, and Technology teams. While carrying a managerial title, the role does not have direct people management responsibilities and instead serves as a subject matter expert and technical leader in insider risk detection.

    Key Responsibilities

    Insider Risk Rule & Scenario Develop...

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