Capital Group

Senior eCrime Analyst

Click Here to Apply

Job Location

East Irvine, CA, United States

Job Description

"I can succeed as a Risk and Security Analyst IV at Capital Group."

As a Risk and Security Analyst IV, you will play a crucial role in executing eCrime monitoring and disruption processes at Capital Group. Your responsibilities will include handling victim communications, collecting and documenting critical eCrime evidence, detecting eCrime, and processing takedowns. You will analyze and review reported fraudulent activities, identify eCrime trends, and provide actionable insights. Collaborating with Legal and other business areas, you will assist with maintaining Capital's Global eCrime website and delivering high-quality eCrime reporting and analytics to senior leaders. Your focus will be on minimizing the negative impact of fraudulent use of Capital's brand on its reputation, associates, customers, and proprietary information. Additionally, you will work with various intelligence sources and agencies to detect fraud early and mitigate eCrime risks.

"I am the person Capital Group is looking for."

  • A bachelor's degree in information security or a related field, with a master's degree preferred.
  • 7+ years of professional experience within a financial services environment, working in anti-fraud, compliance, or risk management.
  • Detailed knowledge and in-depth experience in handling various fraud incidents and suspicious activities through multiple channels.
  • Excellent ethical standards, strong judgment, discretion, and proven ability to handle highly confidential and sensitive information.
  • Excellent analytical judgment and ability to identify how eCrime impacts the global business.
  • Proven ability to develop effective working relationships with internal and external business partners, including peer organizations, government agencies, and intelligence sharing organizations.
  • Experience in working with legal, audit, operations, and compliance staff.
  • Strong emotional intelligence with demonstrated sustained leadership in a large organization involving multiple stakeholders.
  • Excellent written and verbal communication skills, with the ability to communicate fraud, information security, and risk-related concepts to both technical and non-technical audiences.
  • Ability to work successfully in a hybrid location role and with diverse people across the globe.
Southern California Base Salary Range: $131,596-$210,554

In addition to a highly competitive base salary, per plan guidelines, restrictions and vesting requirements, you also will be eligible for an individual annual performance bonus, plus Capital's annual profitability bonus plus a retirement plan where Capital contributes 15% of your eligible earnings.

You can learn more about our compensation and benefits here.

* Temporary positions in Canada and the United States are excluded from the above mentioned compensation and benefit plans.


We are an equal opportunity employer, which means we comply with all federal, state and local laws that prohibit discrimination when making all decisions about employment. As equal opportunity employers, our policies prohibit unlawful discrimination on the basis of race, religion, color, national origin, ancestry, sex (including gender and gender identity), pregnancy, childbirth and related medical conditions, age, physical or mental disability, medical condition, genetic information, marital status, sexual orientation, citizenship status, AIDS/HIV status, political activities or affiliations, military or veteran status, status as a victim of domestic violence, assault or stalking or any other characteristic protected by federal, state or local law.



Location: East Irvine, CA, US

Posted Date: 10/7/2024
Click Here to Apply
View More Capital Group Jobs

Contact Information

Contact Human Resources
Capital Group

Posted

October 7, 2024
UID: 4889017926

AboutJobs.com does not guarantee the validity or accuracy of the job information posted in this database. It is the job seeker's responsibility to independently review all posting companies, contracts and job offers.