Legal Investigator Jobs in United Kingdom

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Reporting to the Director of Cybercrime Investigations, the Behavioral Threat Investigator is responsible for developing proactive scripts in support of global investigations into active and potential threats and unlawful acts against our executives, property, and customers. The incumbent will gather and analyze actionable internal, open-source, and dark web information, partnering with key stakeholders, and investigating internal and external threats.

How you will make an impact in this role?

• Conduct complex investigations based on behavioral threat data science techniques across multiple business segments from a variety of internal and external channels (primary focus on insider threat, misconduct, and fraud).
• Gather evidence and provide investigative support and consultative services to law enforcement.
• Analyze data and trends to support internal and external threat investigations; develop and implement proactive plans and programs to address opportunities.
• Communicate Global Securitys position effectively to key stakeholders, and fully support Global Securitys senior leadership in the development and implementation of initiatives and programs to detect, investigate, and disrupt threats.
• Provide strong subject matter expertise in the areas of insider threat, cybercrime, security and investigative operations, and data-driven investigations.
• Provide after-hours support, as needed.

Preferred qualifications :

Skills & Experience

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include :

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.