Benjamin Carver Email & Phone Number

Charleston, Sc, Us

Boston, Massachusetts, Us

Conducted Investigations of data egress reviewing all related event logs and producing data driven analysis.Provided consultation services to external partners such as HR, Global Security and Forensics to ensure collaborative investigations for holistic approach.Delivered weekly Post Mortem analysis report to identify any control gaps needed for security across the enterprise where data egress occurred.

Chiyoda-Ku, Tokyo, Jp

Conducted Investigations of data egress to include handling Interviews of Employees and analysis of all related event logs.Managed daily incidents within Phantom and escalation to Incident Response Team or partners in Employee Relations.Authored multiple SOP's for daily operations within Phantom to include weekly quality assurance processes.Created the first Insider Threat Team quarterly newsletter distributed to all of the Enterprise Information Security group.

Boston, Ma, Us

The Operations Team Lead providing oversight of daily case reviews of current policy violations. Utilization of the Securonix SNYPR analytics platform with a focus on Critical and High violations along with Personal Risk Indicators and behavior for further investigation.Research and analysis using Splunk (Certified User) to examine and query users’ activity across the enterprise and determine data egress methods of Intellectual Property (IP). Coordinate and maintain relationship with Federal Law Enforcement partners to receive and provide classified briefings regarding foreign nationals working to steal IP.Deliver briefings Quarterly to Global CISO on active cases Insider Threat is working and provide metrics on weekly performance of Team’s SLA adherence.

Boston, Ma, Us

Created the Global Security Operations Center (GSOC) as part of the Security Risk Crisis Management (SRCM) function of General Electric. Responsible for building program in its entirety to include but not limited to creation of standard operating procedures, training and hiring of staff as well as implementation of infrastructure for the program. Effectively supervised and managed GSOC team, provided guidance and feedback as needed to direct team to ensure goals were exceeded. Proactively set goals for daily intelligence collection requirements, business continuity, and crisis management principles. Provided analysis and threat assessments for all Board of Directors meetings and the travel of GE CEO to include real-time updates and briefings. Supported the 2016 Rio de Janeiro Olympics and 2017 Annual Shareholder Meeting with implementation of real-time monitoring through situational awareness, ENS management, Threat Assessments and vetting of 500 attendees.Created the Investigations Program, which provided research and analysis to our Assistant Chief Security Officer of Investigations. Comprehensive reports provided profile of person of interest using open sources and information contained in paid access database.

Boston, Ma, Us

Targeted Threat Mitigation Program through social media research and analysis using various open sources and provided decision makers reports regarding threats to GE. Examples included: Protest groups on GE sites or identified persons of interest who threatened GE personnel or GE sites.Supported the 2014 and 2015 GE Shareowners meetings through comprehensive Threat Assessments, Vetting of ticket requests and criminal threat statistics. Physical onsite support also created a liaison role between local law enforcement and GE Security Risk Crisis Management (SRCM).Program manager of the Employment Scam Working Group (ESWG) handling recruitment fraud schemes. Research and analysis performed on scams has ensured the closing over 30 sites shutdown.Drove the ESWG automation on the ge.com/careers/fraud page for better metrics and faster response time.

Richmond, Va, Us

Assigned to Gang Unit with extensive analytical knowledge of: Outlaw Motorcycle Gangs and Street Gangs. Nominated to Gang Unit Team Lead to delegate and supervise staff during tenure. Created multiple intelligence products to streamline reporting to law enforcement partners utilizing open source, private, law enforcement and classified government systems. Previously assigned to International Terrorism Unit and designated Subject Matter Expert (SME) on al-Qa’ida, al-Shabaab, and Terrorist Financing.

Washington, Dc, Us

Completed nine weeks of an Intelligence Basis Course at the FBI Academy which included a focus of: critical thinking, writing, and briefing. Created Intelligence Products of: Intelligence Assessments, Intelligence Bulletins, Intelligence Information Reports, Stand-up briefs and Table-top briefs. Demonstrated ability to quickly analyze scenarios using Key Assumptions Check (KAC’s) and Alternative Competing Hypothesis (ACH’s) methods.

Mclean, Va, Us

Analyzed existing customer accounts by screening Politically Exposed People (PEP) from fraud or possible terrorist watch-list. Researched and analyzed potential threats or fraud using various internal paid sources and external open sources.

Richmond, Va, Us

Managed a portfolio of 50 accounts of food distributors spread across the Southeast. Provided weekly analysis of product procurement and delivery of goods to suppliers while meeting quarterly incentives for exceeding monthly quotas.

Richmond, Va, Us

Handled daily requests from commercial and business customers; specializing in new construction or upgrade of existing service.

B.A., Homeland Security & Emergency Preparedness

Influential Leadership And Innovation