- Company Name
- Enbridge
- Job Title
- Advisor Cybersecurity Fraud Investigations
- Job Description
-
Job Title: Cybersecurity Fraud Investigation Advisor
Role Summary
The Advisor provides Tier‑2 support in the Cyber Fraud Investigations function, conducting complex investigations of financial cybercrime, collecting and preserving evidence, analyzing data for suspicious patterns, and reporting findings to management, legal, audit, and law enforcement. The role also involves takedown activities, threat intelligence collaboration, technology configuration, and continuous improvement of fraud prevention practices.
Expectations
- Deliver thorough, evidence‑based investigations with integrity and adherence to legal standards.
- Meet defined turnaround times for case handling and reporting.
- Maintain up‑to‑date knowledge of cyber fraud tactics, tools, and regulatory requirements.
- Proactively identify and implement operational efficiency and security enhancements.
- Collaborate effectively with internal teams and external stakeholders (law enforcement, legal counsel, vendors).
Key Responsibilities
- Investigate financial crimes: phishing, BEC, employment scams, credit‑card fraud, identity theft, document forgery, corporate fraud, and fraud rings.
- Collect, preserve, and secure evidence from OSINT, victim statements, and internal reports, ensuring chain of custody for legal use.
- Analyze and correlate data to uncover suspicious patterns, TTPs, and anomalies.
- Author comprehensive investigation reports for management, legal counsel, audit, and law enforcement.
- Execute takedown actions against typosquatting domains, fraudulent social media profiles, and malicious Google Ads.
- Manage fraud notification mailbox: assess reports, provide awareness, respond to inquiries, and coordinate victim outreach.
- Perform outbound outreach to victims, law enforcement, investigators, and legal representatives.
- Configure, maintain, and troubleshoot security tools (Anomali, ZeroFox, CrowdStrike, Tenable, Hunchly) and related environments.
- Support daily Cyber Fraud and Threat Intelligence operations, including incident response and threat intel sharing.
- Develop, document, and communicate fraud practices, standards, and procedures.
- Build and sustain relationships with external partners to enhance integration and industry collaboration.
- Identify and prioritize security or operational improvement opportunities based on effort, budget, timing, and business priorities.
Required Skills
- 4+ years of IT experience focused on security, fraud investigations, threat intelligence, or incident response.
- Strong understanding of cyber fraud and threat intelligence operations.
- Technical proficiency with security technologies and platforms: Anomali, ZeroFox, CrowdStrike, Tenable, Hunchly, and comparable tools.
- Advanced analytical, problem‑solving, and data‑correlation skills.
- Excellent written and verbal communication, technical documentation, and interpersonal abilities.
- Ability to manage multiple competing priorities independently.
Required Education & Certifications
- Bachelor’s degree or diploma in Information Systems, Information Security, Computer Science, or equivalent work experience.
- No mandatory certifications specified; preferred knowledge of fraud detection, prevention, and threat intelligence platforms.
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