Senior Fraud & Risk Analyst — Fintech (Equity)

Fin; United States; Remote; USD 100,000 - 175,000; Full time

Job summary

Fin, a next-generation payments platform, is hiring its first Fraud/Risk Analyst to build and lead a risk framework for digital asset transactions. The role reports to the CEO and requires cross-functional collaboration with engineering, compliance, and product teams.

The candidate will develop detection systems, monitor activity, and file SARs, while maintaining regulatory alignment with AML/KYC standards. Excellent analytical and communication skills are essential.

Qualifications

• Bachelor’s degree in Finance, Economics, Computer Science, Data Science, or related field.
• 5+ years of experience in fraud analysis, risk management, or financial crime prevention.
• Experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).
• Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.

Responsibilities

• Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.
• Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.
• Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.
• Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.

Skills

Fraud analysis

Risk management

Regulatory compliance

Education

Bachelor’s degree (Finance/Economics/CS/Data Science)

Tools

SQL

Python

R

Job description

Fin, a next-generation payments platform, is hiring its first Fraud/Risk Analyst to build and lead a risk framework for digital asset transactions. The role reports to the CEO and requires cross-functional collaboration with engineering, compliance, and product teams.

The candidate will develop detection systems, monitor activity, and file SARs, while maintaining regulatory alignment with AML/KYC standards. Excellent analytical and communication skills are essential.