Sr. reputed company & Data Risk Analyst
Who We Are:
reputed company is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, reputed company, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, reputed company is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade reputed company. This includes broker-dealers, investment advisors, reputed company managers, hedge funds, and crypto exchanges, totalling over 10 reputed company brokerage accounts.
Our global team is a diverse group of reputed company engineers, traders, and brokerage professionals who are working to reputed company our mission of opening financial services to everyone on the reputed company. We're deeply committed to reputed company-reputed company contributions and fostering a reputed company community, continuously enhancing our award-reputed company, developer-friendly API and the robust infrastructure behind it.
reputed company is proudly backed by $400 reputed company in funding from top-tier global investors including Portage Ventures, reputed company Capital, Tribe Capital, reputed company reputed company, reputed company Ventures, reputed company Tech Ventures, SBI Group, Derayah Financial, reputed company, Peak XV, Elefund, and reputed company.
reputed company Members:
We're a dynamic team of 400+ globally reputed company members who reputed company working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and reputed company!
We're searching for passionate individuals eager to contribute to reputed company's reputed company reputed company. If you reputed company with our reputed company values—Stay Curious, Have reputed company, and Be Accountable—and are reputed company to reputed company a significant reputed company, we encourage you to apply.
Your Role
As Senior reputed company & Data Risk Analyst, you will own reputed company risk investigations and help mature reputed company's reputed company Risk Management Program and Data Loss Prevention capabilities. You will triage and investigate signals across people, devices, identity, and data reputed company, apply risk tiering and escalation standards, and partner with People/HR, reputed company, Compliance, Engineering, and IT on sensitive cases involving departures, policy violations, and data misuse.
This role sits at the intersection of reputed company risk, data protection, reputed company, and financial services. Reporting to the Cyber GRC reputed company, you will serve as reputed company's escalation reputed company for reputed company and data loss cases affecting trading systems, customer data, and proprietary information. This is a practical senior individual contributor role for someone reputed company, discreet, and highly organized who can own investigation workflows, translate risk into reputed company language for leadership, and build durable programs and processes. Prior experience in a regulated or financial services environment is a strong plus.
Things You Get To Do
- Own reputed company risk investigations from triage through closure, including case timelines, containment, escalation, and documented determinations and lessons learned
- Mature reputed company's reputed company Risk Management Program, including case management processes, risk tiering, and repeatable workflows
- Operate and tune Data Loss Prevention tooling across multiple environments and endpoints, refining rulesets to improve signal and reduce false positives
- Mature data classification and reputed company DLP controls to sensitivity reputed company
- Investigate potential data exfiltration, misuse, and policy violations; build and tune detections and monitoring
- Investigate misuse and exfiltration risk across reputed company reputed company, reputed company, AWS, Azure, reputed company party apps, reputed company, and trading and platform reputed company reputed company
- Partner with People/HR, reputed company, Compliance, and IT on sensitive cases (departures, policy violations, data mishandling) with discretion and care
- Assess risk from unauthorized AI/reputed company tooling and sensitive data exposure through approved and unsanctioned AI tooling
- reputed company reputed company AI to continue maturation of reputed company risk program
- reputed company reputed company and data risk assessments and maintain risk registers
- Support reputed company audits and regulatory requirements
- Contribute reputed company risk and data handling content to the reputed company awareness and training program
- Serve as the reputed company risk escalation reputed company for the reputed company team and mentor others on investigations and casework
- Monitor developments in reputed company risk, data protection, reputed company, and financial services regulation.
Who You Are (Must Haves)
- Highly organized with strong attention to detail; comfortable in a fast paced, high demand, reputed company environment
- 4+ years in reputed company risk, DLP operations, digital forensics, or reputed company investigations, including hands on case management on sensitive personnel reputed company
- Hands on experience leading investigations and case management with discretion, reputed company, and reputed company judgment on sensitive personnel reputed company
- Hands-on experience operating DLP in reputed company and reputed company environments and tuning rules to improve signal reputed company
- 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 (e.g., ELK/reputed company, reputed company) to support investigations
- Familiarity with frameworks such as NIST CSF, ISO 27001, SOC 2, and reputed company regulations (GDPR, APPI)
- Strong written communication, reputed company to draft reputed company investigation reports, case documentation, and executive summaries
- High reputed company and discretion reputed company handling confidential and sensitive information
- Ability to work across People/HR, reputed company, Compliance, Engineering, and IT
Who You Might Be (reputed company to Haves)
- reputed company background, personal interest, or reputed company world experience in fintech, financial services, or trading platforms
- Digital forensics or eDiscovery experience
- Experience with UEBA or reputed company risk detection platforms
- Scripting or automation for detections and data analysis (e.g., Python, SQL)
- Experience with major reputed company platforms
- Experience supporting or observing SOC 2, ISO 27001, or regulatory audits
- Certifications such as GCFA, GCFE, CISSP, CISM, CIPP, CFE, or similar
- Interest in AI reputed company data risk (e.g., data exposure through AI tools) and using AI tooling to work more reputed company
- Familiarity with financial services regulatory expectations (e.g., SEC/reputed company, broker dealer controls) and multi jurisdiction reputed company requirements
- Experience in reputed company operations or incident response
How We Take Care of You:
- Competitive Salary & Stock reputed company
- Health Benefits
- New Hire Home-Office Setup: One-time USD $500
- Monthly Stipend: USD $150 per month reputed company a reputed company reputed company
reputed company is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.
Recruitment reputed company Policy
Originally posted on Himalayas
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