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 ... Prior experience in a fast-paced startup or scaling fintech environment. Compensation Range: $100K ...
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 ... Prior experience in a fast-paced startup or scaling fintech environment. Compensation Range: $100K ...
New York, NY · On-site
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review ... environment, energy, transportation and buildings. Our teams partner with public- and private ...
New York, NY · On-site
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review ... environment, energy, transportation and buildings. Our teams partner with public- and private ...
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 ... Prior experience in a fast-paced startup or scaling fintech environment.
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 ... Prior experience in a fast-paced startup or scaling fintech environment.
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 ... environment where you are supported and empowered. Our teams are relentless collaborators and ...
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 ... environment where you are supported and empowered. Our teams are relentless collaborators and ...
Stamford, CT · On-site
The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ... paced environment and often in stressful situations · Availability to work extended hours as ...
Stamford, CT · On-site
The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ... paced environment and often in stressful situations · Availability to work extended hours as ...
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review ... environment, energy, transportation and buildings. Our teams partner with public- and private ...
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review ... environment, energy, transportation and buildings. Our teams partner with public- and private ...
Stamford, CT · On-site
The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ... paced environment and often in stressful situations • Availability to work extended hours as ...
Stamford, CT · On-site
The Risk Analyst is responsible for reconciling, analyzing, and reporting the middle office P&L and ... paced environment and often in stressful situations • Availability to work extended hours as ...
New York, NY · On-site
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review ... environment, energy, transportation and buildings. Our teams partner with public- and private ...
New York, NY · On-site
AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: * Review ... environment, energy, transportation and buildings. Our teams partner with public- and private ...
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 ... environment where you are supported and empowered. Our teams are relentless collaborators and ...
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 ... environment where you are supported and empowered. Our teams are relentless collaborators and ...
New York, NY · Remote
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This ... Prior experience in a fast-paced startup or scaling fintech environment. Compensation Range: $100K ...
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 ... Prior experience in a fast-paced startup or scaling fintech environment. Compensation Range: $100K ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk. * Conduct ad-hoc research and analysis as required. * Assist with the maintenance and ... Minimum of one year of experience in a professional or legal office environment. * Experience in ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk. * Conduct ad-hoc research and analysis as required. * Assist with the maintenance and ... Minimum of one year of experience in a professional or legal office environment. * Experience in ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk. * Conduct ad-hoc research and analysis as required. * Assist with the maintenance and ... Minimum of one year of experience in a professional or legal office environment. * Experience in ...
Manhattan, NY · On-site
$72K - $80K/yr
... risk. * Conduct ad-hoc research and analysis as required. * Assist with the maintenance and ... Minimum of one year of experience in a professional or legal office environment. * Experience in ...
$72K - $80K/yr
... risk. * Conduct ad-hoc research and analysis as required. * Assist with the maintenance and ... Minimum of one year of experience in a professional or legal office environment. * Experience in ...
$72K - $80K/yr
... risk. * Conduct ad-hoc research and analysis as required. * Assist with the maintenance and ... Minimum of one year of experience in a professional or legal office environment. * Experience in ...
New York, NY · On-site
We offer a flexible & hybrid work environment that allows our Associates to split their time between in person and remote. Position Overview The Risk Analyst is Lockton' Northeast's entry level ...
New York, NY · On-site
We offer a flexible & hybrid work environment that allows our Associates to split their time between in person and remote. Position Overview The Risk Analyst is Lockton' Northeast's entry level ...
Warren, NJ · Hybrid
$57K - $98K/yr
Title: Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Risk ... growing environment. The successful candidate will gain hands-on experience with exposure ...
Warren, NJ · Hybrid
$57K - $98K/yr
Title: Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Risk ... growing environment. The successful candidate will gain hands-on experience with exposure ...
Warren, NJ · On-site
$57K - $98K/yr
Title: Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Risk ... growing environment. The successful candidate will gain hands-on experience with exposure ...
Warren, NJ · On-site
$57K - $98K/yr
Title: Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Risk ... growing environment. The successful candidate will gain hands-on experience with exposure ...
Newark, NJ · Hybrid
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... Ability to thrive in a fast-paced, high-volume environment. Preferred Qualifications: Experience ...
Newark, NJ · Hybrid
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... Ability to thrive in a fast-paced, high-volume environment. Preferred Qualifications: Experience ...
Newark, NJ · On-site
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
Newark, NJ · On-site
$150K/yr
The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ... Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
The Insider Risk Analyst is responsible for identifying, analyzing, and mitigating potential ... Ability to work both independently and collaboratively in a fast-paced environment. * Relevant ...
The Insider Risk Analyst is responsible for identifying, analyzing, and mitigating potential ... Ability to work both independently and collaboratively in a fast-paced environment. * Relevant ...
New York, NY · On-site
The Insider Risk Analyst is responsible for identifying, analyzing, and mitigating potential ... Ability to work both independently and collaboratively in a fast-paced environment. * Relevant ...
New York, NY · On-site
The Insider Risk Analyst is responsible for identifying, analyzing, and mitigating potential ... Ability to work both independently and collaboratively in a fast-paced environment. * Relevant ...
| Aspect | Internship Environmental Risk Analyst | Environmental Risk Analyst |
|---|---|---|
| Required Credentials | Currently pursuing or recently completed relevant degree (e.g., environmental science, risk management) | Bachelor's or master's degree in environmental science, risk management, or related field; certifications may be preferred |
| Work Environment | Internship setting, often in corporate, government, or consulting firms | Full-time professional role in similar environments |
| Employer & Industry Usage | Used for entry-level, training, or educational purposes | Used for ongoing professional risk assessment and management tasks |
The main difference is that an Internship Environmental Risk Analyst is an entry-level, temporary position aimed at gaining experience, while an Environmental Risk Analyst is a full-time professional role responsible for ongoing risk assessment and management in environmental projects.
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
