# Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring at Alpaca

- Company: Alpaca
- What the company does: Alpaca's easy to use APIs allow developers and businesses to trade algorithms, build apps and embed investing into their services. Backed by Peak XV and Y Combinator.
- Company website: https://alpaca.markets/
- Type: Startups
- Level: Senior
- Location: Remote - North America
- Work setup: Remote
- Posted: 2026-07-22
- Apply by: 2026-10-08
- Apply: https://job-boards.greenhouse.io/alpaca/jobs/6119922004
- Page: https://www.1752.vc/careers/jobs/alpaca-senior-fraud-analyst-fraud-investigations-and-financial-crimes-monitoring/

## About the role

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

## What they're looking for

- 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
- Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
- Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
- Proficiency in transaction monitoring systems and case management tools
- Strong analytical, documentation, and SAR-writing skills
- Effective communication and problem-solving abilities

Tags: Brokerage