Senior Insider & Data Risk Analyst

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Alpaca

WebsiteLinkedInAll Job Openings

201 - 500 employees

🔌 API

💳 Fintech

₿ Crypto

API • Fintech • Crypto

Alpaca is a fintech company that provides a comprehensive brokerage and trading platform through a suite of APIs. These APIs enable developers and businesses to integrate algorithmic trading, app development, and embedded investing into their services. Alpaca offers services like trading in US stocks, ETFs, and cryptocurrency with options for local currency transactions. The company is recognized for its cyber security practices and is a member of FINRA and SIPC. Alpaca is ideal for fintech startups, broker-dealers, hedge funds, and other financial services looking to build sophisticated trading applications and platforms with minimal friction through their well-documented Broker API.

📋 Description

• Own insider risk investigations from triage through closure, including case timelines, containment, escalation, documented determinations, and lessons learned • Mature Alpaca's Insider Risk Management Program through case management processes, risk tiering, and repeatable workflows • Operate and tune Data Loss Prevention tooling across environments and endpoints, improving signal quality and reducing false positives • Mature data classification and align DLP controls to sensitivity levels • Investigate data exfiltration, misuse, and policy violations; build and tune detections and monitoring • Investigate misuse and exfiltration risk across source code, Google, AWS, Azure, third-party apps, Slack, and trading and platform system access • Partner with People/HR, Legal, Compliance, Engineering, and IT on sensitive cases • Assess risk from unauthorized AI/agentic tooling and sensitive data exposure • Leverage Agentic AI to mature the Insider Risk program • Lead insider and data risk assessments and maintain risk registers • Support internal and external audits and regulatory requirements • Contribute insider risk and data handling content to security awareness and training • Serve as Security's insider risk escalation point and mentor others on investigations and casework • Monitor developments in insider risk, data protection, privacy, and financial services regulation

🎯 Requirements

• 4+ years in insider risk, DLP operations, digital forensics, or security investigations, including hands-on case management on sensitive personnel matters • Hands-on experience leading investigations and case management with discretion, integrity, and sound judgment • Hands-on experience operating DLP in SaaS and endpoint environments and tuning rules • Experience with workflow automation, AI, or SOAR platforms for alert triage and case orchestration • Solid understanding of data classification and data governance • Working knowledge of SIEM and log analysis, such as ELK/Elastic or Splunk • Familiarity with NIST CSF, ISO 27001, SOC 2, GDPR, and APPI • Strong written communication for investigation reports, case documentation, and executive summaries • High integrity and discretion with confidential information • Ability to work across People/HR, Legal, Compliance, Engineering, and IT • Preferred: digital forensics or eDiscovery experience • Preferred: UEBA or insider risk detection platforms • Preferred: scripting or automation for detections and data analysis, such as Python or SQL • Preferred: major cloud platform experience • Preferred: SOC 2, ISO 27001, or regulatory audit experience • Preferred: certifications such as GCFA, GCFE, CISSP, CISM, CIPP, CFE, or similar • Preferred: familiarity with SEC/FINRA, broker-dealer controls, and multi-jurisdiction privacy requirements • Preferred: security operations or incident response experience

🏖️ Benefits

• Competitive Salary & Stock Options • Health Benefits • New Hire Home-Office Setup: One-time USD $500 • Monthly Stipend: USD $150 per month via a Brex Card