New York, NY · On-site
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
Quick apply
New York, NY · On-site
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review project documents and analyze project data to develop risk profiles and risk registers for projects and ...
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review project documents and analyze project data to develop risk profiles and risk registers for projects and ...
$75K - $95K/yr
Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York. Risk Capital, which is part of the Firm Risk Management Department, is responsible for the risk ...
$75K - $95K/yr
Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York. Risk Capital, which is part of the Firm Risk Management Department, is responsible for the risk ...
Manhattan, NY · Hybrid
$63K - $73K/yr
The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain and financial performance and key drivers. Scope of Role ...
Manhattan, NY · Hybrid
$63K - $73K/yr
The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain and financial performance and key drivers. Scope of Role ...
New York, NY · On-site
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review project documents and analyze project data to develop risk profiles and risk registers for projects and ...
New York, NY · On-site
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review project documents and analyze project data to develop risk profiles and risk registers for projects and ...
Manhattan, NY · On-site
$63K - $73K/yr
The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain and financial performance and key drivers. Scope of Role ...
Manhattan, NY · On-site
$63K - $73K/yr
The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain and financial performance and key drivers. Scope of Role ...
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review project documents and analyze project data to develop risk profiles and risk registers for projects and ...
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review project documents and analyze project data to develop risk profiles and risk registers for projects and ...
New York, NY · On-site +1
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
New York, NY · On-site +1
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
New York, NY · On-site
$75K - $95K/yr
Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York. Risk Capital, which is part of the Firm Risk Management Department, is responsible for the risk ...
New York, NY · On-site
$75K - $95K/yr
Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York. Risk Capital, which is part of the Firm Risk Management Department, is responsible for the risk ...
New York, NY · On-site +1
Provide strategic leadership in vendor security risk analysis, mentoring junior team members, and establishing standardized methodologies for vendor due diligence, security assessments, and ongoing ...
New
New York, NY · On-site +1
Provide strategic leadership in vendor security risk analysis, mentoring junior team members, and establishing standardized methodologies for vendor due diligence, security assessments, and ongoing ...
New
New York, NY · Remote
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
Quick apply
New York, NY · Remote
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
New York, NY · On-site
Provide strategic leadership in vendor security risk analysis, mentoring junior team members, and establishing standardized methodologies for vendor due diligence, security assessments, and ongoing ...
New
New York, NY · On-site
Provide strategic leadership in vendor security risk analysis, mentoring junior team members, and establishing standardized methodologies for vendor due diligence, security assessments, and ongoing ...
New
New York, NY · On-site
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions ...
New York, NY · On-site
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk processes, and the delivery of relevant training. The successful candidate will advise on day-to-day conflict queries, conduct initial analysis of Conflict Check Requests, and manage reports ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk processes, and the delivery of relevant training. The successful candidate will advise on day-to-day conflict queries, conduct initial analysis of Conflict Check Requests, and manage reports ...
$72K - $80K/yr
... risk processes, and the delivery of relevant training. The successful candidate will advise on day-to-day conflict queries, conduct initial analysis of Conflict Check Requests, and manage reports ...
$72K - $80K/yr
... risk processes, and the delivery of relevant training. The successful candidate will advise on day-to-day conflict queries, conduct initial analysis of Conflict Check Requests, and manage reports ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk processes, and the delivery of relevant training. The successful candidate will advise on day-to-day conflict queries, conduct initial analysis of Conflict Check Requests, and manage reports ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk processes, and the delivery of relevant training. The successful candidate will advise on day-to-day conflict queries, conduct initial analysis of Conflict Check Requests, and manage reports ...
Coordinate and conduct Vendor Risk Assessment, Model Risk Assessment, and Operational Risk Event (Business Continuity) Assessment. * Conduct analyses of risk data to identify trends and potential ...
Quick apply
Coordinate and conduct Vendor Risk Assessment, Model Risk Assessment, and Operational Risk Event (Business Continuity) Assessment. * Conduct analyses of risk data to identify trends and potential ...
Newark, NJ · On-site
$135 - $165/hr
Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and ...
Newark, NJ · On-site
$135 - $165/hr
Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and ...
New York, NY · Hybrid
$75K - $110K/yr
Coordinate and conduct Vendor Risk Assessment, Model Risk Assessment, and Operational Risk Event (Business Continuity) Assessment. * Conduct analyses of risk data to identify trends and potential ...
New York, NY · Hybrid
$75K - $110K/yr
Coordinate and conduct Vendor Risk Assessment, Model Risk Assessment, and Operational Risk Event (Business Continuity) Assessment. * Conduct analyses of risk data to identify trends and potential ...
Warren, NJ · Hybrid
$57K - $98K/yr
Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Risk Analyst I - Exposure Management About Everest Everest is a global leader in risk management, built on a rich ...
Warren, NJ · Hybrid
$57K - $98K/yr
Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Risk Analyst I - Exposure Management About Everest Everest is a global leader in risk management, built on a rich ...
$15.69 - $20.37
3% of jobs
$20.37 - $25.05
7% of jobs
$25.05 - $29.73
12% of jobs
$30.65 is the 25th percentile. Wages below this are outliers.
$29.73 - $34.41
15% of jobs
$34.41 - $39.09
13% of jobs
The median wage is $39.25 / hr.
$39.09 - $43.77
16% of jobs
$43.77 - $48.45
8% of jobs
$49.03 is the 75th percentile. Wages above this are outliers.
$48.45 - $53.13
11% of jobs
$53.13 - $57.81
6% of jobs
$57.81 - $62.49
6% of jobs
$62.49 - $67.17
3% of jobs
$15
$41
$67
| Aspect | Hourly Vendor Risk Analyst | Contract Vendor Risk Analyst |
|---|---|---|
| Credentials | Relevant certifications (e.g., CRISC, CISA), risk management experience | Same as Hourly Vendor Risk Analyst, often with additional contractual knowledge |
| Work Environment | Typically in financial, healthcare, or corporate settings, part-time or project-based | Similar environments, often on a temporary or project basis |
| Employer Usage | Used by companies needing ongoing risk assessment on an hourly basis | Engaged for specific projects or contractual risk evaluations |
The main difference lies in employment arrangement: Hourly Vendor Risk Analysts work on an hourly basis, often with ongoing responsibilities, while Contract Vendor Risk Analysts are hired for specific projects or timeframes. Both roles require similar skills and certifications, but their engagement types differ.
Cities near Clark, NJ with the most Hourly Vendor Risk Analyst job openings:
New York, NY • On-site
$100K - $175K/yr
Full-time
Re-posted 14 days ago
About Fin
Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.
Role OverviewWe are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.
Key ResponsibilitiesDevelop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.
Take action to resolve automatically flagged transactions and individuals
File suspicious activity reports as required
Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.
Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.
Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents.
Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics.
Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.
Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.
Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.
Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics.
Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework.
Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field.
5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.
Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).
Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.
Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.
Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.
Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.
Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.
Experience with machine learning models for fraud detection and predictive analytics.
Familiarity with incident response protocols and risk mitigation frameworks in financial services.
Prior experience in a fast-paced startup or scaling fintech environment.
Compensation Range: $100K - $175K
Sourced by ZipRecruiter
Specialized design services
1 - 10 Employees
Seattle, WA, US
2017
