Full-Time

Principal Associate

Insider Threat and Technical Investigations

Confirmed live in the last 24 hours

Capital One

Capital One

10,001+ employees

Offers diverse financial products and services

Fintech
Financial Services

Mid, Senior

No H1B Sponsorship

Plano, TX, USA + 2 more

More locations: McLean, VA, USA | Richmond, VA, USA

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

Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system while providing comprehensive support and resources to help customers make informed financial decisions.

Company Stage

IPO

Total Funding

$15.9M

Headquarters

McLean, Virginia

Founded

2014

Simplify Jobs

Simplify's Take

What believers are saying

  • Capital One's mobile app is a model for secure, user-friendly digital banking.
  • Data sharing with Worldpay enhances payment security and fraud prevention.
  • Partnerships with fintechs like Minna Technologies improve customer experience.

What critics are saying

  • Increased competition in subscription management tools may dilute Capital One's advantage.
  • Over-reliance on partnerships could expose Capital One to technological risks.
  • Departure of key personnel like Joe Rodriguez may affect risk management continuity.

What makes Capital One unique

  • Capital One offers user-friendly banking with no fees or minimums for checking accounts.
  • The company partners with Khan Academy to provide financial literacy education.
  • Capital One is the first major U.S. bank to offer subscription management tools.

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Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program