Senior Fraud & Risk Analyst — KYC/AML & Fraud Detection
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-26
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking Analyst
Job Description & How to Apply Below
United States Digital Space LLC is seeking a Senior Fraud Analyst in NYC to own customer risk rating, KYC, and fraud monitoring models. You will partner with Data, Compliance, and Product to design controls and advise leadership on model performance.
The role is based in our NYC office with a hybrid schedule (four days in-office, with seasonal flexibility). Salary ranges reflect NYC market norms and may include incentive bonuses.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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