Senior Fraud & Risk Analyst — FinTech; AML/KYC
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-22
Listing for:
fin.tech
Full Time
position Listed on 2025-12-22
Job specializations:
-
Finance & Banking
FinTech, Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Location: New York
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.
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Position Requirements
10+ Years
work experience
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