Responsibilities:
- Lead comprehensive investigations into suspected unauthorized account access, impersonation attempts, and other security events
- Analyze suspicious trading patterns, account modifications, and fund transfers to identify potential security breaches
- Review and investigate ACH reclaims, unauthorized deposits/withdrawals, and suspicious financial transfers
- Examine cases involving investment scams using IBKRs brand name and fraudulent accounts created through identity theft
- Gather and prepare materials for investigations by other IBKR units
- Document investigation findings thoroughly and recommend appropriate actions
- Develop and enhance security workflows based on case insights and emerging threats
- Provide expert guidance to other teams on security matters and verification procedures
- Stay current on global fraud trends and patterns to improve detection capabilities
Qualifications and Experience:
- Bachelors degree in a relevant field (Finance, Cybersecurity, Criminal Justice, or related)
- 3+ years of experience in fraud investigation, security operations, or financial crime prevention
- Excellent analytical and problem-solving skills with meticulous attention to detail
- Proven ability to conduct thorough investigations and draw evidence-based conclusions
- Experience with case management systems and investigation tools
- Knowledge of regulatory requirements related to financial security and fraud prevention
- Strong communication skills for effective collaboration with internal departments and external parties
- Ability to work independently while handling multiple complex cases simultaneously
Required Skills:
- Strong investigative skills with the ability to analyze complex data and identify patterns
- Excellent documentation skills for detailed case reports and findings
- Critical thinking and problem-solving abilities for complex security scenarios
- Ability to interpret login data, IP information, and digital footprints
- Time management skills to handle multiple investigations efficiently
- Attention to detail when reviewing account activity and transaction histories
- Adaptability to rapidly evolving security threats and fraud techniques
