Principal Associate, Insider Threat and Technical Investigations

Posted 2 Days Ago
Be an Early Applicant
McLean, VA
Hybrid
Mid level
Fintech • Machine Learning • Payments • Software • Financial Services
Change everything. Starting with your career.
The Role
The role involves detecting and investigating potential insider threats through user behavior analysis and incident tracking. Responsibilities include managing digital evidence, conducting investigations using various detection tools, improving processes through automation, and preparing technical reports for leadership.
Summary Generated by Built In

Center 3 (19075), United States of America, McLean, Virginia
Principal Associate, Insider Threat and Technical Investigations
Capital One is looking for an Insider Threat Investigator to join the Cyber Insider Threat team.
The Insider Threat Investigator role is responsible for the detection and investigation of anomalous user activities and indicators of potential insider threats. This position will be part of the Cyber Insider Threat and Technical Investigations program, responsible for utilizing a wide variety of security tools across multiple environments.
You will perform analysis, investigation, monitoring, and management of user and endpoint based insider threats. These tasks include but are not limited to: creating and maintaining investigation and incident tracking information; planning, coordinating and performing user behavior-based investigations; drafting and presenting detailed investigative reports and summaries; investigation analysis tasks including preservation and examination of all available information, and supporting evidence or artifacts collection related to incident or event.
Responsibilities:

  • Track and document investigations from initial detection through final resolution including documenting requests and activities in a case management system
  • Effectively and professionally secure handling and collection of digital evidence
  • Exercise sound technical, interpersonal, and organizational judgment while evaluating and solving complex problems
  • Conduct highly technical investigations utilizing data from detection tools, including UEBA, SIEM, and others
  • Exercise discretion and professionalism when conducting user-based investigations and inquiries
  • Identify and enhance processes where automation has the potential to improve efficiency
  • Create, prepare, and defend technical escalation reports for presenting findings to leadership, corporate investigations, and legal partners


Basic Qualifications:

  • High School Diploma, GED or equivalent certification
  • At least 3 years of experience in the cybersecurity, investigative analysis, or intelligence field
  • At least 2 years of experience leading or conducting non-technical and technical investigations utilizing insider threat tools (UEBA, SIEM)


Preferred Qualifications:

  • Bachelor's Degree
  • 3+ years of experience leading or conducting non-technical and technical investigations utilizing insider threat tools (UEBA, SIEM)
  • Knowledge of Insider Threat or Data Loss Prevention programs, incident management, or investigative programs
  • Ability to identify anomalous activities and associated risks


At this time, Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for this position (i.e. H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, or another type of work authorization).
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at [email protected] . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to [email protected]
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

What the Team is Saying

Ryan Page
Kristen Cornelsen
Natalia Bachmann
The Company
HQ: McLean, VA
55,000 Employees
Hybrid Workplace
Year Founded: 1994

What We Do

At Capital One, we think and work like a tech company, using our digital fluency to transform everything about the customer experience. We’re bending data to our will, and turning a stodgy industry on its head. That’s reflected in our ranking as the number one business technology innovator in the U.S. in the 2016 InformationWeek Elite 100.

Why Work With Us

Here’s another question: What are you looking for? A place where curiosity is the starting point? Where data leads to human insights? Where humanity drives product development? We’re bringing breakthrough products and services to consumers, small businesses, and commercial clients. And each new idea makes life better for millions of people.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

Capital One Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Not Specified
Company Office Image
HQMcLean, VA
Atlanta, GA
Bengaluru, Karnataka
Company Office Image
Boston, MA
Company Office Image
Chicago, IL
Company Office Image
London, GB
Mexico City, MX
Company Office Image
New York, NY
Company Office Image
Nottingham, GB
Company Office Image
Philadelphia, PA
Company Office Image
Plano, TX
Company Office Image
Richmond, VA
Company Office Image
San Francisco, CA
Toronto, ON
Learn more

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account