Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Insider Threat Analyst / Investigator

1 point system

Role Overview

This position supports the enterprise insider threat program by serving as a senior analyst. The role focuses on insider threat and information security alerting, triage, escalation, and investigation. It involves performing end-to-end investigations of insider-driven and employee-related information security events by leveraging enterprise security monitoring and case management platforms. The role supports continuous monitoring, investigation, and escalation of high-risk activity.

Key Responsibilities
  • Triage, analyze, investigate, escalate, and document insider threat and information security alerts generated from enterprise security tooling.
  • Act as an escalation point for alerts originating from XSOAR, Data Loss Prevention (DLP), and insider threat monitoring platforms.
  • Assess alerts for risk severity, insider intent, data exposure, and regulatory impact to determine appropriate investigative and escalation actions.
  • Conduct end-to-end insider threat and information security investigations, including employee-driven data loss and unauthorized access to systems or sensitive data.
  • Correlate signals across endpoint, identity, network, email, and collaboration data sources to establish investigative findings.
  • Collect, analyze, and preserve evidence while maintaining documentation and chain of custody standards.
  • Prepare clear, audit-defensible investigative summaries with findings, conclusions, and recommended actions.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Insider Threat Analyst / Investigator in Charlotte, NC vacancy
  •  ...global environments. The team operates at the intersection of cybersecurity, insider risk, and data protection—driving innovation in how organizations defend against real-world data exfiltration threats. Known for a rigorous, analytical, and forward-thinking approach, the... 
    Suggested

    Axiom Path

    Charlotte, NC
    2 days ago
  • $108.38k - $127.5k

     ...One.Job DescriptionThe Fraud Strategy Data Analyst provides enterprise-level analytical...  ...advanced and ad hoc analytics, root-cause investigations, and performance assessments to evaluate fraud controls, identify emerging threats, uncover inefficiencies, and support optimization... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area
    3 days per week

    US Bank

    Charlotte, NC
    1 day ago
  • $100k - $133.6k

     ...strategies.Account Takeover (ATO) persists as one of the most prevalent threats within the fraud landscape today. This, coupled with the...  ...relationships and presenting to senior leadersCyber, or risk analyst experience developing and/or optimizing mitigation strategiesSkills... 
    Suggested
    Full time
    Work at office
    Work from home
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    3 days ago
  • $107.12k - $160.68k

     ...and market share growth.The Pricing Exception and Controls Lead Analyst is a senior level position responsible for the management of...  ...analyzing competitive industry landscapes to identify relative trends, threats, and opportunities for pricingParticipate in day-to-day pricing... 
    Suggested
    Full time

    Citigroup

    Charlotte, NC
    3 days ago
  • $136k - $170k

     ...assignments.6. Collaborate with Fraud Strategy, Fraud Operations, and first line of defense business unit teams to incorporate emerging threats into our acquisition and account management strategies.7. Report to executive management on the effectiveness of our fraud... 
    Suggested
    Full time
    Part time
    Work at office
    Shift work
    Day shift

    Truist

    Charlotte, NC
    2 days ago
  •  ...will research, analyze, and report on a broad range of cyber threats OT across all industries. Specifically, the threat actors who...  ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation... 
    Full time
    Work experience placement
    Live in
    Work at office
    Local area
    Remote work

    Accenture

    Charlotte, NC
    2 days ago
  •  ...successful career with opportunities to learn, grow, and make an impact. Join us!The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility... 
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, NC
    1 day ago
  •  ...We are seeking a highly organized and detail-oriented Senior Analyst on our Chassis Management team to support the daily operations...  ...proficiently. Some requirements may exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or... 
    Contract work

    EDRAY

    Charlotte, NC
    9 days ago
  •  ...enterprise technology risk perspectives.Assess technology risk trends, plausible technology failure events, systemic conditions, emerging threats, and interconnected risk drivers across infrastructure, platforms, applications, cloud environments, and emerging technologies.... 
    Full time
    Work experience placement
    Relocation package

    Wells Fargo

    Charlotte, NC
    3 days ago
  • $66.2k - $135.8k

     ...security of information systems within the organization. The GPS BISO Analyst ensures compliance with relevant regulations and standards,...  ...strategic cyber risk program that adapts to a rapidly changing threat landscape, changes in business strategies, risks, and... 

    Deloitte

    Charlotte, NC
    2 days ago
  • $91k - $202.8k

     ...Third-party technology dependencies· AI and emerging technology risksOversees development of risk scenarios, loss-event libraries, threat intelligence inputs, and control effectiveness analyses to support risk measurement activities.Partners with Technology and Information... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Charlotte, NC
    12 hours ago
  • $60.2k - $107.4k

    Improve the lives of others while Caring. Connecting. Growing together. Job Description - Senior Investigator (2382227) At UnitedHealthcare, we’re simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work... 
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Local area
    Remote work
    Monday to Friday

    UnitedHealthcare

    Charlotte, NC
    12 hours ago
  •  ...and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud... 
    Full time
    Second job
    Remote work

    Ascensus

    Charlotte, NC
    10 hours ago
  •  ...partners closely with data owners, developers, governance leads, analysts, and information security stakeholders to ensure critical cyber...  ...platforms. Help ensure cybersecurity data such as phishing, threat, vulnerability, and risk-related data is processed, tested, and... 

    Axiom Path

    Charlotte, NC
    1 day ago
  • $103.24k - $133.2k

     ...The Federal Bureau of Investigation (FBI) is looking for special agents who utilize their linguistics background. You will engage in critical investigations and work to protect national security. This role requires a bachelor’s degree or higher in a relevant field and... 
    Work at office

    Federal Bureau of Investigation (FBI)

    Charlotte, NC
    1 day ago
  •  ...opportunities businesses face in cybersecurity. Join our team to deliver powerful solutions to help our clients navigate the ever-changing threat landscape. Through powerful solutions and managed services that simplify complexity, we enable our clients to operate with... 
    Work at office
    Local area
    Relocation
    Night shift

    Deloitte

    Charlotte, NC
    1 day ago
  • $25 - $30 per hour

     ...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence... 
    Hourly pay
    16 hours
    Full time
    Work at office
    Remote work
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Command Investigations LLC

    Charlotte, NC
    9 days ago
  •  ...Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation... 
    Work experience placement
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    Charlotte, NC
    2 days ago
  • Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we... 
    Full time
    Work at office
    Local area

    Allied Universal

    Charlotte, NC
    2 days ago
  • $20 - $26 per hour

     ...day ago Be among the first 25 applicants Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Is surveillance right... 
    Hourly pay
    Weekly pay
    Full time
    Flexible hours
    Night shift

    Frasco Profiles (An AccuSourceHR Company)

    Charlotte, NC
    3 days ago
  • $95k - $105k

     ...Job Description Job Description Sr. GRC Analyst About Subsplash Subsplash is an exciting award-winning team of 280+ mission-driven...  ...environment to ensure we stay ahead of evolving regulatory and threat landscapes. We are building an AI-first compliance function,... 
    Temporary work
    Currently hiring
    Remote work
    Relocation

    Subsplash

    Charlotte, NC
    14 days ago
  • Cyber Security Information Security Analyst Location: Charlotte, NC Duration: 12 Months+ Extension Hourly Rate: Depending on Experience...  ...and facilitate collaboration with senior leadership to enable threat-driven risk management. The ideal candidate will demonstrate... 
    Hourly pay
    Permanent employment
    Contract work
    Local area

    Robotics Technologies LLC

    Charlotte, NC
    3 days ago
  • $105.4k - $207.8k

     ...opportunities businesses face in cybersecurity. Join our team to deliver powerful solutions to help our clients navigate the ever-changing threat landscape. Through powerful solutions and managed services that simplify complexity, we enable our clients to operate with... 
    Local area
    Visa sponsorship

    Deloitte

    Charlotte, NC
    12 hours ago
  • As a Principal SAP S/4 FICO IT Analyst here at Honeywell, you will lead complex, high-impact IT projects, using your expertise to provide guidance on IT strategy and drive data-informed decision-making.You will report directly to our Director of IT and you’ll work out of... 
    Temporary work
    Relocation package
    Monday to Friday
    Flexible hours

    Honeywell

    Charlotte, NC
    4 days ago
  • $130k

    Compensation: To $130k Job Overview - Sr. Audit Technology & AI Analyst - 34211Are you passionate about AI, automation, and transforming the way internal audit operates? We're looking for an innovative professional who can bridge the gap between technology and audit by... 
    Local area
    Relocation

    Sherpa

    Charlotte, NC
    3 days ago
  • $78k - $124.75k

     ...effectively; supports the BU with expert guidance for topical Operational Risk intelligence.US Consumer Services is looking for a Sr. Analyst of Specialized Risk Management focused on ensuring control management is embedded in the day-to-day operations of our organization.... 

    American Express

    Charlotte, NC
    3 days ago
  •  ...Transportation, Federal and State Government Agencies. Learn More About ProSidian Consulting at DescriptionProSidian Seeks a Records Analyst - Standard | Comprehensive Operational Support [DEA0048053] Engagement Team | *** Labor Category - Mid Level Exempt Professional... 
    Full time
    Contract work
    For contractors
    Work experience placement
    Interim role
    H1b
    Work at office
    Flexible hours

    Prosidian Consultng

    Charlotte, NC
    3 days ago
  • Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...
    Permanent employment
    Full time
    Work experience placement
    H1b

    Sonsoft

    Charlotte, NC
    12 hours ago
  • As a Principal SAP S/4 IT Analyst supporting finance Record-to-Report (R2R) processes here at Honeywell, you will leverage your deep expertise in SAP S/4HANA finance and management accounting modules to design, implement, and optimize enterprise financial systems that drive... 
    Temporary work
    Work at office
    Flexible hours

    Honeywell

    Charlotte, NC
    1 day ago
  •  ...and markets to consistently and efficiently deliver the equity exposures to achieve higher expected returns for our clients.As an Analyst, you will support the day-to-day needs of the Portfolio Management team. Analysts are responsible for performing a series of daily... 
    Full time

    Dimensional Fund Advisors

    Charlotte, NC
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Insider Threat Analyst / Investigator. Be the first to apply!