Senior Fraud Analyst - Fintech Risk & Compliance
Listed on 2026-10-02
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Finance & Banking
FinTech, Financial Crime, Banking & Finance, Crypto & DeFi
Till Financial in the United States is seeking a Fraud Analyst to own real-time and batch fraud detection across the customer lifecycle, investigate alerts, and strengthen controls with Product and Engineering.
You’ll partner with Compliance on BSA/AML, OFAC, and identity verification, document case narratives, and help reduce false positives while maintaining strong detection. This role offers remote-first collaboration.
Join us at Till Financial, Inc as our next Senior Fraud Analyst
- Fintech Risk & Compliance in United States.
Are you ready to take on the Senior Fraud Analyst
- Fintech Risk & Compliance role at Till Financial, Inc?
We would love to welcome a new Senior Fraud Analyst
- Fintech Risk & Compliance to our team in United States.
For the Senior Fraud Analyst
- Fintech Risk & Compliance position at Till Financial, Inc, we are reviewing applications now.
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