Sr. Analyst, Insider Risk

First National BankOmaha, NE
$89,828 - $148,215Hybrid

About The Position

The Sr. Analyst, Insider Risk plays a critical role within the Information Security Department, responsible for identifying, investigating, and mitigating insider risks that could impact FNBO’s people, customers, data, operations, or reputation. As a senior practitioner within the Insider Risk Program, this role leads complex investigations end-to-end — from initial detection through resolution — operating within established program frameworks. The Sr. Analyst applies advanced analytical, investigative, and technical expertise to assess potential insider threats and support informed risk decisions. This role ensures investigations are conducted consistently, objectively, and in alignment with FNBO policies, regulatory requirements, and defined investigative standards. In addition to investigative execution, the Sr. Analyst contributes to the ongoing improvement of the Insider Risk Program by refining detection approaches, identifying operational gaps through casework, and providing subject matter expertise to stakeholders across the organization. This role requires strong judgment, investigative discipline, technical depth, and the ability to operate effectively in complex, sensitive, and high-visibility situations. The Insider Risk team at FNBO operates in a high-trust environment, supporting the protection of the organization’s people, data, and operations. We sit at the intersection of cybersecurity, investigation, risk management, and institutional trust. The Sr. Analyst is responsible for leading investigations involving potential data exfiltration, fraud, policy violations, misuse of access, conflicts of interest, and other high-risk behaviors. This includes developing clear, evidence-based, and defensible findings while partnering with stakeholders across HR, Legal, Risk and Compliance, Financial Crimes, Physical Security and Technology to support appropriate risk and business decisions. Success in this role requires both strong investigative execution and a commitment to continuous improvement. The Sr. Analyst is expected to contribute to how the program evolves over time by identifying trends, refining detection approaches within existing tools, and helping improve case consistency and effectiveness based on real case outcomes.

Requirements

  • 5+ years of experience in cybersecurity, insider risk, fraud investigations, digital forensics, intelligence analysis, or a related field
  • Experience leading complex investigations and building clear, evidence-based, and defensible cases
  • Ability to identify patterns, anomalies, and behavioral indicators across multiple data sources and translate findings into actionable conclusions
  • Experience refining or tuning detection rules, risk indicators, or investigative workflows
  • Comfortable making independent operational decisions in sensitive and time-critical situations
  • Ability to communicate effectively with both technical and non-technical stakeholders
  • Ability to handle sensitive information with exceptional discretion, professionalism, and sound judgment
  • Understanding of regulatory and security frameworks/requirements such as NIST, PCI, FFIEC, as well as Insider Risk or Insider Threat frameworks.
  • Ability to bring consistency, objectivity, and attention to detail to complex investigative work
  • Unrestricted work authorization and not requiring future sponsorship.

Nice To Haves

  • Hands-on experience with Insider Risk behavioral analytics platforms (e.g., UEBA, UAM, SIEM, DLP)
  • Experience with risk scoring methodologies, behavioral analytics, or advanced detection techniques
  • Familiarity with digital forensic techniques and evidence handling best practices
  • Knowledge of human behavior and organizational dynamics related to insider risk
  • Experience supporting audits, regulatory reviews, or compliance assessments
  • Certifications such as CISSP, CISM, CISA, CFE, or GIAC certifications (e.g., GCFA, GCTI) are a plus

Responsibilities

  • Leading complex and sensitive insider risk investigations from initial assessment through closure
  • Analyzing behavioral, technical, and contextual data to identify risk indicators and emerging threats
  • Refining and tuning detections, risk indicators, and investigative workflows within established platforms
  • Identifying trends, control gaps, and improvement opportunities through investigative findings
  • Producing clear, accurate, and defensible case documentation and reporting
  • Providing subject matter expertise on insider risk methodologies, evidence handling, and investigative best practices
  • Supporting the implementation and optimization of Insider Risk technologies
  • Partnering cross-functionally to support coordinated investigations and risk assessments

Benefits

  • Medical, Dental, Vision Insurance
  • 401k, With Matching Contributions
  • Time Off Programs
  • Health Savings Account (HSA)/Dependent Care
  • Employee Banking
  • Growth Opportunities
  • Tuition Assistance
  • Short-Term/Long-Term Disability Insurance
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