Senior Fraud & Risk Analyst – FinTech & Digital Assets
Listed on 2026-10-17
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Finance & Banking
Crypto & DeFi, FinTech, Banking Analyst, Financial Crime
Fin is seeking its first Fraud/Risk Analyst to join the Risk & Compliance team. This role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including AML/KYC compliance, and building a robust fraud-detection framework from the ground up.
Reporting directly to the CEO, you will collaborate with engineering to implement detection systems, draft risk reports for leadership, and stay ahead of evolving regulatory changes in fintech and crypto.
The Senior Fraud & Risk Analyst – Fin Tech & Digital Assets role at SOLANA FOUNDATION is now open for applications in New York, NY, United States.
Join us at SOLANA FOUNDATION as our next Senior Fraud & Risk Analyst – Fin Tech & Digital Assets in New York, NY, United States.
We are currently recruiting a Senior Fraud & Risk Analyst – Fin Tech & Digital Assets for our team in New York, NY, United States.
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