ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Nevada (NOW HIRING)

Fox Rothschild

Risk Mitigation Analyst

Las Vegas, NV · On-site

The Analyst reports to the Risk Mitigation Research Manager and works collaboratively with ... Research current and prospective firm clients to help assess reputational, financial, and other ...

Credit One Bank

Senior Financial Analyst - Risk

Las Vegas, NV · On-site

$82K - $102K/yr

Position Summary The Senior Financial Analyst will be responsible for managing existing customer account programs in terms of risk performance and overall profitability. The Senior Financial Analyst ...

CreditOne

Senior Financial Analyst - Risk

Las Vegas, NV · On-site

$82K - $102K/yr

Description Position Summary The Senior Financial Analyst will be responsible for managing existing customer account programs in terms of risk performance and overall profitability. The Senior ...

Now CFO

Senior Financial Analyst

Las Vegas, NV · On-site

$125K - $165K/yr

... findings, and risk ratings * Review and negotiate financial terms within purchase and sale ... Prepare hold/sell/refinance analyses and other strategic evaluations for existing investments

Allegiant

Financial Analyst

Las Vegas, NV · On-site

$55K - $70K/yr

Summary The Financial Analyst will provide direct support to senior management through in-depth ... Must pass a Criminal Background Check. Education: Bachelor's Degree Education Details: Bachelor ...

Allegiant

Financial Analyst

Las Vegas, NV · On-site

$55K - $70K/yr

Must pass a Criminal Background Check. Education: Bachelor's Degree Education Details: Bachelor ... Job Duties Analyze financial and operational results to uncover trends, highlight potential risks ...

Allegiant

Financial Analyst

Las Vegas, NV · On-site

$55K - $70K/yr

Must pass a Criminal Background Check. Education: Bachelor's Degree Education Details: Bachelor ... Analyze financial and operational results to uncover trends, highlight potential risks and/or ...

Axos Bank

Enterprise Risk Associate

Las Vegas, NV

$55K - $75K/yr

This role will support enterprise risk governance through data analysis, risk reporting, board and ... Qualifications: * 2-5 years of experience in the in the Financial Services or Brokerage Industry ...

previous pagenext page

Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Nevada

Financial Crime Risk Analyst information

See Nevada salary details

$39.2K

$89.7K

$120.2K

How much do financial crime risk analyst jobs pay per year?

As of Sep 14, 2026, the average yearly pay for financial crime risk analyst in Nevada is $89,724.00, according to ZipRecruiter salary data. Most workers in this role earn between $71,300.00 and $112,500.00 per year, depending on experience, location, and employer.

How does a financial crime risk analyst typically collaborate with other departments within a financial institution?

Financial Crime Risk Analysts work closely with departments such as compliance, legal, operations, and IT to effectively identify and mitigate risks related to money laundering, fraud, and other illicit activities. They often provide recommendations based on their analyses and help implement controls and monitoring systems. Regular communication and cross-functional teamwork are essential, as analysts need to ensure that all parts of the organization adhere to regulatory requirements and internal policies. This collaborative environment supports a proactive approach to risk management and helps foster a culture of compliance across the organization.

What are the key skills and qualifications needed to thrive as a financial crime risk analyst, and why are they important?

To thrive as a Financial Crime Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or compliance, often supported by relevant certifications like CAMS. Familiarity with transaction monitoring systems, data analysis tools, and compliance software is typically required. Keen attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and work with cross-functional teams. These skills are crucial to protecting organizations from financial crimes and ensuring regulatory compliance.

What is the difference between Financial Crime Risk Analyst vs Compliance Analyst?

AspectFinancial Crime Risk AnalystCompliance Analyst
CertificationsACAMS, CAMS, CRCMCAMS, CRCM, CCEP
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Industry UsageFocus on anti-money laundering, fraud detectionFocus on regulatory compliance, policies

Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.

How do you become a financial crime risk analyst?

To become a financial crime risk analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, risk assessment, and proficiency with data analysis tools; certifications like CAMS or CRCM can enhance job prospects.

Is a financial crime risk analyst a good career?

A financial crime risk analyst is a valuable role within financial institutions, focusing on detecting and preventing fraud, money laundering, and other financial crimes. The job typically requires strong analytical skills, knowledge of compliance regulations, and proficiency with tools like transaction monitoring systems. It offers opportunities for career growth and specialization in a growing field.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors financial transactions to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze data using specialized tools, assess risks, and ensure compliance with regulations, often working with compliance teams and maintaining detailed reports.

What are popular job titles related to Financial Crime Risk Analyst jobs in Nevada?

For Financial Crime Risk Analyst jobs in Nevada, the most frequently searched job titles are:

What job categories do people searching Financial Crime Risk Analyst jobs in Nevada look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Nevada are:

What cities in Nevada are hiring for Financial Crime Risk Analyst jobs?

Cities in Nevada with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you
Infographic showing various Financial Crime Risk Analyst job openings in Nevada as of June 2026, with employment types broken down into 11% As Needed, 46% Full Time, 18% Part Time, 2% Temporary, and 23% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $89,724 per year, or $43.1 per hour.

Risk Analyst I - (Fraud Strategy)

Las Vegas, NV

Credit One Bank
Finance and Insurance • 501 - 1,000 employees
Learn more about Credit One Bankexternal

Full-time

Re-posted 4 hours ago

Job description

Description

Position Summary
As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase profitability, while improving the customer experience. Operating in a fast-paced environment, the position will provide opportunity to leverage your strong analytical, communication, and problem-solving skills.
 
Summary of Essential Job Functions
  • Detect fraud trends by analyzing data and recommending strategies to reduce fraud losses
  • Perform tracking, reporting, and create presentations on Key Performance Indicators (KPI)
  • Develop, implement, and manage Fraud Risk Strategies related to Third- and First-party fraud types
  • Take initiative to identify areas of improvement and ways to optimize existing Fraud Risk Strategies
  • Perform Ad hoc analyses and communicate actionable insights to management
  • Partner and collaborate with other key stakeholders and departments
  • Balance multiple initiatives and set priorities to meet tight deadlines
 
Position Requirement
  • Bachelor's degree, preferably in Business, Finance, Economics, Statistics or other quantitative discipline
  • 3+ years of experience in a Risk Management, or quantitative role, preferably in credit cards or financial services
  • Working knowledge of detection and mitigation practices for fraud types, including Identity Theft and Verification, First Party Fraud, and Account Takeover
  • Proficiency in SAS and/or SQL, or a similar programming language
  • Ability to query large amounts of data and transform into actionable insights
  • Experience using the Microsoft tool suite (Excel, Word, PowerPoint, Visio)
  • Strong analytical, communication, and problem-solving skills
  • Ability to independently build effective fraud risk strategies and create meaningful change within the organization
 

Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees. 

Apply