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Fraud & Risk Analyst - Fintech, ML & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-27
Listing for:
Fin
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
FinTech
Job Description & How to Apply Below
A fintech company in New York is seeking a Risk Analyst to join their Risk & Compliance team. This role involves developing strategies to identify and mitigate risks in digital asset transactions, utilizing advanced data analysis techniques and ensuring compliance with regulations. The ideal candidate has over 5 years of experience in fraud analysis or risk management and is skilled in tools like SQL and Python.
This critical position reports directly to the CEO, providing an opportunity to build robust fraud detection frameworks.
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