Fraud & Risk Analyst — Fintech; ML-Driven
New York, New York County, New York, 10261, USA
Listed on 2026-10-11
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Finance & Banking
FinTech, Crypto & DeFi, Banking & Finance, Financial Crime
Location: New York
Fin is hiring its first Fraud/Risk Analyst to join the Risk & Compliance team. The role focuses on identifying, analyzing, and mitigating risks in digital asset transactions, including AML/KYC compliance, and requires building a fraud detection framework from the ground up.
The ideal candidate has 5+ years in fraud/risk, experience with data analysis tools, and familiarity with fintech/digital assets. Reporting to the CEO, this is a pivotal startup-level role.
We are currently recruiting a Fraud & Risk Analyst — Fintech (ML-Driven) for our team in New York, NY, United States.
Our team is growing, and we are hiring a Fraud & Risk Analyst — Fintech (ML-Driven) in New York, NY, United States.
This opening is for the Fraud & Risk Analyst — Fintech (ML-Driven) role at Remote Jobs.
We are seeking a motivated Fraud & Risk Analyst — Fintech (ML-Driven) to join Remote Jobs in New York, NY, United States.
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