Fraud Investigator Leader
Cobre
Posted
- Company
- Cobre
- Location
- Colombia
- Category
- Engineering
anti-fraud rules bc p/drp digital evidence evidence preservation forensic analysis incident management incident response ioc iot iso/iec 27001:2022 kpis kris log analysis nist sp 800-61 rev. 3 nist sp 800-86 playbooks rfc 3227 ros rule engines sar o sgsi transaction monitoring uiaf
Liderar ciclo de investigación de fraude (digital/físico), custodia de evidencia, triage de alertas, análisis forense y coordinación legal para denuncias/medidas; reporte ROS/UIAF y cumplimiento SGSI (ISO/IEC 27001:2022), NIST 800-61/800-86 y Ley 526/1999.