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Lead Fraud & Risk Analyst Expansion

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Woods & Co
Full Time position
Listed on 2026-07-23
Job specializations:
  • Finance & Banking
    Financial Crime, FinTech, Regulatory Compliance Specialist, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 90000 - 105000 USD Yearly USD 90000.00 105000.00 YEAR
Job Description & How to Apply Below
Position: Lead Fraud & Risk Analyst for US Expansion

Woods & Co Recruitment in Dallas is partnering with a fast-growing Australian fintech to launch its U.S. operations and hire the Senior Risk & Fraud Analyst. You will sit at the intersection of money movement, data, and crime prevention to stop bad transactions without blocking good customers.

You will own the Risk & Fraud function as the first US hire, monitor transactions, build detection rules, collaborate with product/engineering/compliance, and guide risk strategy and investigations.

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