Advisor Cybersecurity Fraud Investigations - North York

Job summary

In this fast paced high pressure environment this role plays a critical part in protecting Enbridge s customers and employees from cyber fraud As a Tier 2 support specialist within the Cyber Fraud Investigations function you will be responsible for detecting investigating and preventing fraudulent activity across our digital channels You will also help shape and execute key cybersecurity initiatives that strengthen and mature our program ensuring we stay ahead of evolving cyber threats We offer opportunities for growth generous time off and a comprehensive compensation benefits and retirement plan Apply today #joinourteam

Responsibilities

• Conduct complex investigations into financial crime such as phishing scams business email compromise employment scams credit card scams identity theft documents forgery corporate fraud financially motivated schemes and fraud rings Collect preserve evidence from various sources including OSINT Research Victims statements internal reported cases ensuring integrity chain custody legal proceedings Data analysis evidence correlation identify suspicious patterns perpetrator behavior tactics techniques procedures anomalies indicate fraudulent activity Document investigation process findings recommendations clear comprehensive reports management legal counsel audit law enforcement Perform takedown activities related Typosquatting domains fraudulent social networking profiles sponsored google ads Review Fraud Notification mailbox emails reported potential victims collect evidence provide awareness answer questions guidance support Make outbound calls applicable potential victims respond law enforcement investigators lawyers inquiries Configure maintain technology solutions Proactively identify sources security operations efficiency opportunities prioritize based factors level effort budgetary requirement timing operational requirements business priorities Support daily operations Cyber Fraud Threat Intel functions team Develop enhance document communicate Cyber Fraud practices standards Develop working relationships external teams CFI CTI leading improved integration industry Identify troubleshoot ensures resolution technical issues environment

  Qualifications

  • Degree diploma Information Systems Information Security equivalent work experience
  • Minimum years related experience IT roles focus Security Fraud Investigations Threat Intelligence Operations incident response Strong understanding Cyber Fraud Threat Intelligence operations In depth knowledge various IT systems application frameworks scanning systems threat intel platforms Technical expertise security technologies ZeroFox CrowdStrike Tenable Hunchly Ability deliver numerous competing priorities simultaneously Excellent analytical problem solving technical writing verbal communication interpersonal skills Ability work high level independence

    Preferred:

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    Job description

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