F2 Global Director Security Investigations

Novi Financial | Menlo Park, CA - Washington, DC - Remote, US

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About Novi

Facebook Financial (F2) is the newest business division of Facebook (FB) leading all things related to financial services at Facebook, including Facebook Pay and the Novi digital wallet. We’re seeking deeply experienced security leadership talent to help enable and safeguard financial services with a truly global scale. The F2 Security Program is simultaneously responsible for, (a) enabling the business to achieve its goals at scale and pace; (b) safeguarding the business against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to make FB and F2 the premier place to work for cyber security, information security, and security engineering professionals. The Global Director of Investigations is a key leadership role leading and leveraging a proactive approach to gather intelligence on potential threats, and investigate the impact and actors behind actualized threats to protect F2 against anomalous financial & prohibited activities, and from providing services to restricted entities.

Responsibilities

  • Build, lead and enable teams capable of investigating a wide range of incidents in simultaneous global locations

  • Lead and work cross-functionally with peers in operations, intelligence, and business pillar leads to arrive at a full operating picture, globally

  • Oversee investigate of F2 transactions and accounts for money laundering, terrorist activities, drug trafficking, sanctioned countries, and other illicit activity

  • Lead special investigations of uncommon miscellaneous prohibited activities

  • Direct experience in leading teams of cyber, financial, insider threat, and illicit investigations

  • Support business travel on an as needed basis (up to 20%)

Minimum Qualifications

  • Experience to effectively analyze risk within the context of business, and technology problems.

  • 10+ years of experience in investigations at an international domain.

  • Familiarity with compliance frameworks and regulatory requirements including NIST, ISO-2700, PCI Compliance, and MTL Licensing requirements.

  • Communication, facilitation, leadership, delegation, and presentation skills, including demonstrated success in regulatory interactions.

  • Must obtain work authorization in country of employment at the time of hire, and maintain ongoing work authorization during employment.

  • Problem solving, and trouble-shooting skills.

  • Proven leadership and management experience.

Preferred Qualifications

  • Bachelor's degree, with an advanced degree preferred.

  • Experience supporting offensive and/or defensive Government sponsored cybersecurity operations. Current or former holder of US National Security clearance(s) preferred.


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