Internal Fraud Investigator (Hybrid)

We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time.

The Internal Security Investigator is an important risk-mitigation partner supporting the Information Security Program. You will respond to cyber security alerts and data loss events ranging from misuse of company systems, unauthorized software and data exfiltration to code-of-conduct violations and threats against the company caused by internal personnel, contractors, third party suppliers or external threat actors. You will act as the lead technical investigator for information gathering, analysis and reporting in support of digital investigations and eDiscovery requests for IT Risk, Security Engineering, Legal and People teams. You will recommend system, process and procedural changes to mitigate risks and safeguard company assets and reputation.

• →Lead investigations of data loss and eDiscovery matters
• →Produce fact-based technical reports detailing events over specified periods of time for the investigation and share the report with stakeholder to act on
• →Advise stakeholders on the relevance of the information derived from internal and external sources, forensic inquiries and investigative work.
• →Identify and propose areas of improvement in internal controls, investigative processes and procedures 
• →Ensure all digital evidence is captured in a legally appropriate manner (Chain of Custody) to protect the company against wrongful termination lawsuits
• →Conduct interviews with an investigative mindset

• Strong background in data loss prevention incidents and investigation case management
• In depth technical knowledge of email, Slack, Google suite infrastructure, Windows and Apple devices, mobile phones as well as forensic tools and forensic methodologies
• Strong investigative and analytical mentality and problem solving skills
• Ability to multitask in a time sensitive environment with awareness of confidentiality and privacy laws
• An efficient and versatile communication style
• Proven integrity and judgement in a professional environment

Bachelor or Master’s Degree in Computer Science, Digital Forensics or experience in related law enforcement or investigations field

5+ years of experience in one or more of the following:

• Information Security, demonstrating experience in investigating and data loss incident response
• In depth understanding of cyber investigation, forensic tools and methodologies including log correlation and analysis, forensically handling electronic data, knowledge of the computer security investigative process.
• Be familiar with the basic understanding of legalities surrounding discovery and analysis of electronically stored information
• Industry recognized certifications such as Certified Fraud Examiner (CFE) a plus

Enova International is a leading financial technology company that provides online financial services through our AI and machine learning-powered Colossus™platform. We serve non-prime consumers and businesses alike, while offering world-class technology and services to traditional banks—in order to create accessible credit for millions. 

Being a values-driven organization is at the core of Enova’s success. We live our values by listening to our customers, challenging assumptions, thinking big, setting high expectations, and hiring and developing the best. Through our values and our commitment to making Enova an awesome place to work, we maintain an environment of inclusion and culture where our employees can thrive. You can learn more about Enova’s values and culture here. 

It is our policy to provide equal employment opportunity for all persons and not discriminate in employment decisions by placing the most qualified person in each job, without regard to any other classification protected by federal, state, or local law. California Applicants: Click here to review our California Privacy Policy for Job Applicants.