Full-Time

Digital Forensics Investigator

Posted on 1/9/2025

Wells Fargo

Wells Fargo

10,001+ employees

Provides banking, mortgage, and investment services

Fintech
Financial Services

Compensation Overview

$63.6k - $113kAnnually

Junior, Mid

Charlotte, NC, USA + 1 more

More locations: Minneapolis, MN, USA

Ability to work at one of the posted locations.

Category
Legal
Risk & Compliance
Legal & Compliance
Requirements
  • 2+ years of Digital Forensics Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Knowledge and understanding of digital forensics, logs, and internet topology/protocols
  • Knowledge and understanding of security analytics including: incident response and a digital forensics discipline
  • Access Data Certified Examiner (ACE)
  • A+ Certification
  • Certified Information Systems Security Professional (CISSP)
  • Knowledge and understanding of EnCase Certified Examiner (EnCE)
  • Experience evaluating security risks related to mobile devices, tablets, and social media
  • General knowledge of Local, State, and Federal laws regarding bank and electronic crimes
  • Demonstrated computer forensic experience in the financial services industry
  • A BS/BA degree or higher in law, criminal justice, or computer related field (networking, forensics)
  • Excellent verbal, written, and interpersonal communication skills
Responsibilities
  • Conduct digital forensic investigations of internal fraud and misconduct activity
  • Gather comprehensive evidentiary materials, perform risk assessment and conduct investigation
  • Find and preserve evidence and conduct deep dives into individual email activity
  • File criminal reports and represent the bank in legal proceedings
  • Identify, evaluate and take necessary actions on cases requiring digital forensic expertise
  • Perform assessment of the risks presented by the activity and conducts investigation by applying the appropriate investigative techniques
  • Lead a variety of digital forensic investigations independently, including high profile complex investigations
  • Recommend actions in response to investigations
  • Document case file and decision-making process
  • Partner with investigations, colleagues, people relations, legal and line management to offer recommendations for employment decisions based on the results of the investigation
  • Partner with law enforcement and legal counsel

Wells Fargo provides a variety of financial services, including banking, mortgages, investing, and credit solutions for individuals, small businesses, and commercial clients. The company operates mainly in the United States and serves millions of customers through its branches, ATMs, and online platforms. Its products work by generating revenue through interest from loans, fees for banking services, and commissions from investment products. What sets Wells Fargo apart from its competitors is its focus on personalized financial solutions and its commitment to financial education, helping customers manage their finances effectively. The goal of Wells Fargo is to assist clients in achieving their financial objectives by offering tailored services and resources.

Company Stage

IPO

Total Funding

$222.1M

Headquarters

San Francisco, California

Founded

1851

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for digital banking enhances Wells Fargo's digital platform opportunities.
  • Interest in ESG investing allows Wells Fargo to offer sustainable financial products.
  • Fintech partnerships enable Wells Fargo to enhance technological capabilities and innovation.

What critics are saying

  • Increased competition in the credit facility market may reduce Wells Fargo's market share.
  • Overexposure to the self-storage sector could pose risks if the sector declines.
  • Large corporations raising capital through share sales may impact Wells Fargo's loan revenue.

What makes Wells Fargo unique

  • Wells Fargo offers a wide range of tailored financial solutions.
  • The company emphasizes financial education and security for its customers.
  • Wells Fargo has a strong presence in the U.S. with extensive branch and ATM networks.

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Benefits

Health Insurance

401(k) Retirement Plan

Paid Vacation

Paid Sick Leave

Parental Leave

Disability Insurance

Life Insurance

Tuition Reimbursement

Commuter Benefits

Adoption Assistance

INACTIVE