Senior Fraud & Risk Analyst — FinTech (AML/KYC)

fin.tech; New York (NY); On-site; USD 80,000 - 110,000; Full time

Job summary

A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will have a Bachelor's degree along with over 5 years of relevant experience in fraud analysis or risk management within fintech. This position offers the opportunity to build a robust fraud detection framework and work closely with senior leadership.

Qualifications

• 5+ years of experience in fraud analysis, ideally in fintech or blockchain.
• Demonstrated experience with fraud detection systems and transaction monitoring tools.
• Strong knowledge of digital asset platforms and regulatory compliance.

Responsibilities

• Develop and implement a comprehensive risk management strategy.
• Analyze transaction data for potential fraud and suspicious activities.
• Draft detailed reports on risk findings and mitigation strategies.

Skills

Fraud analysis

Risk management

Data analysis

Strong communication

Education

Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field

Tools

SQL

Python

R

Job description

A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will have a Bachelor's degree along with over 5 years of relevant experience in fraud analysis or risk management within fintech. This position offers the opportunity to build a robust fraud detection framework and work closely with senior leadership.