Insider Risk Sr Analyst

Texas Capital Bank; Dallas (TX); On-site; USD 120,000 - 155,000; Full time

Benefits offered by this job

Health insurance

401K match

Paid time off

Job summary

Texas Capital Bank seeks an experienced insider risk professional to develop and mature policies, monitor user activity with UEBA, and lead investigations of suspected insider incidents. You will work with HR, Legal, Corporate Security, Technology, and leadership to drive timely responses and strengthen risk controls across the organization.

The role requires deep knowledge of insider threats, regulatory requirements such as SOX/GLBA/FINRA/SEC, and strong communication skills to report findings

Qualifications

• Bachelor's degree in Information Security, Information Technology, Cybersecurity, Computer Science, Engineering, or a related field, OR equivalent professional experience in military, law enforcement, or government service.
• Minimum 6 years of experience in insider risk management, security investigations, compliance, behavioral analysis, or a closely related domain.
• Strong understanding of insider threat tactics, adversary behaviors (TTPs), and common risk indicators within financial services environments.
• Solid knowledge of behavioral analysis techniques, user and entity behavior analytics (UEBA), and investigative methodologies.

Responsibilities

• Develop, implement, and mature insider risk policies, procedures, and controls aligned with regulatory requirements and industry best practices.
• Monitor, analyze, and assess user behavior data using UEBA tools to identify insider threat indicators and risk patterns.
• Lead investigations of suspected insider risk incidents, including evidence collection, documentation, and remediation actions.
• Collaborate with HR, Legal, Corporate Security, Technology, and leadership to investigate concerning user conduct and drive timely responses.
• Provide risk assessment and advisory services to business units regarding insider threat exposures and mitigation strategies.
• Prepare reports and dashboards demonstrating program effectiveness for senior management and regulators.
• Design and facilitate training promoting security culture and shared responsibility.
• Maintain thorough documentation of insider risk cases in compliance with records management and legal holds.

Skills

Insider risk management

Security investigations

Compliance

Behavioral analysis

UEBA

Regulatory frameworks

Analytical mindset

Communication skills

Investigation reporting

MS Office proficiency

Education

Bachelor's degree in Information Security/IT/Cybersecurity/CS/Engineering

Tools

UEBA tools

Analytics platforms

Microsoft Purview

Job description

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow. While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment — investing the time and resources to understand our clients’ immediate needs, identify market opportunities and meet long‑term objectives. At Texas Capital, we do more than build business success. We build long‑lasting relationships. Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO). Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News’ Dallas‑Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks.

For more information about joining our team, please visit us at www.texascapitalbank.com.

Integrity, work ethic, quality, and thoroughness are the foundation of this role.

Responsibilities

• Program Uplift- Develop, implement, and continuously mature insider risk policies, procedures, and controls aligned with regulatory requirements and industry best practices.
• Monitor, analyze, and assess user behavior and activity data using UEBA tools and other analytics platforms to identify potential insider threat indicators, anomalies, and emerging risk patterns.
• Lead and coordinate investigations of suspected insider risk incidents, including evidence collection, documentation of findings, and recommendation of remediation or escalation actions.
• Collaborate closely with HR, Legal, Corporate Security, Technology, and line‑of‑business leadership to investigate concerning user conduct and drive appropriate, timely responses.
• Provide risk assessment and advisory services to business units regarding insider threat exposures, vulnerability gaps, and mitigation strategies.
• Prepare reports, program dashboards, and executive‑level metrics demonstrating program effectiveness for senior management and regulatory bodies.
• Design and facilitate training and awareness initiatives that promote a culture of security, compliance, and shared responsibility across the firm.
• Maintain thorough documentation of insider risk cases, metrics, and program activities in compliance with records management and legal hold requirements.

Required Qualifications

• Bachelor's degree in Information Security, Information Technology, Cybersecurity, Computer Science, Engineering, or a related field , OR equivalent professional experience in military, law enforcement, or government service
• Minimum 6 years of experience in insider risk management, security investigations, compliance, behavioral analysis, or a closely related domain
• Demonstrated high level of integrity with a proven track record of maintaining strict confidentiality and handling sensitive matters with discretion
• Strong understanding of insider threat tactics, adversary behaviors (TTPs), and common risk indicators within financial services environments
• Solid knowledge of behavioral analysis techniques, user and entity behavior analytics (UEBA), and investigative methodologies
• Working knowledge of relevant regulatory frameworks and legal requirements, including SOX, GLBA, FINRA, and SEC regulations
• Strong analytical mindset with excellent critical thinking, research, problem‑solving, and data synthesis skills focused on threat identification and risk mitigation
• Proven ability to obtain, analyze, and synthesize information from multiple sources, including user activity data, system logs, and witness interviews
• Ability to communicate complex findings and actionable insights to diverse audiences, from frontline managers to C‑suite executives
• Demonstrated ability to influence and build trusted relationships with HR, Legal, Technology, and executive leadership — both internal and external partners
• Highly self‑motivated with sound judgment, strong initiative, and the ability to work independently on sensitive matters
• Proven ability to manage competing priorities across multiple complex, concurrent investigations and program initiatives
• Excellent verbal, written, and interpersonal communication skills with the highest level of professionalism
• Strong proficiency in Microsoft Office (Excel, PowerPoint, Word, Visio) and experience with data analysis and investigative reporting tools

Preferred Qualifications

• Hands‑on experience with Data Loss Prevention (DLP) platforms and tools
• Hands‑on experience with digital forensics tools
• Experience with Microsoft Purview, including Insider Risk Management, eDiscovery, and/or Communications Compliance modules
• Background in law enforcement, military service, government, or corporate investigations
• Relevant certifications such as CISSP, CISM, CFE, or equivalent

The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy.

Texas Capital is an Equal Opportunity Employer.

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the banks at a scale that makes sense for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow. While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment — investing the time and resources to understand our clients’ immediate needs, identify market opportunities and meet long‑term objectives. At Texas Capital, we do more than build business success. We build long lasting relationships. Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named the #1 most trusted bank in the country on Newsweek’s inaugural list of America’s Most Trusted Companies.