Fintech Risk Analyst
New York, NY · On-site +1
Fintech Risk Analyst Department ... Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ...
Fintech Risk Analyst
New York, NY · On-site +1
Fintech Risk Analyst Department ... Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ...
Fintech Risk Analyst
New York, NY · On-site +1
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and ...
Fintech Risk Analyst
New York, NY · On-site +1
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Director of Risk Management
New York, NY · On-site
$120K - $200K/yr
We're a fast‑growing fintech empowering enterprise merchants with smarter, more adaptive ... Role Overview: As Director of Risk Management , you will lead credit strategy and portfolio ...
Director of Risk Management
New York, NY · On-site
$120K - $200K/yr
We're a fast‑growing fintech empowering enterprise merchants with smarter, more adaptive ... Role Overview: As Director of Risk Management , you will lead credit strategy and portfolio ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
Manhattan, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
Manhattan, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
Staff Software Engineer
Manhattan, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
Manhattan, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
Manhattan, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
Manhattan, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
AVP, Risk Management
Manhattan, NY · On-site
TRAVEL Some out-of-area and overnight travel may be expected. MINIMUM REQUIREMENTS A minimum of 10-15 years of experience in risk management and compliance is required. A bachelor's degree in ...
AVP, Risk Management
Manhattan, NY · On-site
TRAVEL Some out-of-area and overnight travel may be expected. MINIMUM REQUIREMENTS A minimum of 10-15 years of experience in risk management and compliance is required. A bachelor's degree in ...
Director, Risk
New York, NY · On-site
$220K - $280K/yr
DIRECTOR, RISK Current is a leading consumer fintech platform transforming financial access for ... Actively manage fraud risk to deliver Company objectives * Oversee risk strategy across the ...
Director, Risk
New York, NY · On-site
$220K - $280K/yr
DIRECTOR, RISK Current is a leading consumer fintech platform transforming financial access for ... Actively manage fraud risk to deliver Company objectives * Oversee risk strategy across the ...
Director, Risk
$220K - $280K/yr
DIRECTOR, RISK Current is a leading consumer fintech platform transforming financial access for ... Actively manage fraud risk to deliver Company objectives * Oversee risk strategy across the ...
Director, Risk
$220K - $280K/yr
DIRECTOR, RISK Current is a leading consumer fintech platform transforming financial access for ... Actively manage fraud risk to deliver Company objectives * Oversee risk strategy across the ...
Senior Director, Enterprise Risk Management
New York, NY · On-site
$200K - $300K/yr
This is a team where you'll tackle complex, high-impact challenges, shape how risk is managed at a global fintech, and help build the foundations for long-term scale. What you'll do As Senior ...
Senior Director, Enterprise Risk Management
New York, NY · On-site
$200K - $300K/yr
This is a team where you'll tackle complex, high-impact challenges, shape how risk is managed at a global fintech, and help build the foundations for long-term scale. What you'll do As Senior ...
Risk Analyst
New York, NY · Remote
$100K - $175K/yr
... risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. * Demonstrated experience with fraud detection systems, transaction monitoring ...
Quick apply
Risk Analyst
New York, NY · Remote
$100K - $175K/yr
... risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. * Demonstrated experience with fraud detection systems, transaction monitoring ...
Overnight Fintech Risk Management information
What is the difference between Overnight Fintech Risk Management vs Fintech Risk Analyst?
| Aspect | Overnight Fintech Risk Management | Fintech Risk Analyst |
|---|---|---|
| Primary Focus | Monitoring and managing risk exposure during overnight hours, ensuring real-time risk mitigation | Analyzing risk data, identifying potential threats, and developing risk mitigation strategies |
| Work Environment | Typically involves shift work, real-time monitoring systems, and collaboration with risk teams | Primarily office-based, focused on data analysis and reporting |
| Required Credentials | Financial certifications (e.g., FRM, CFA), risk management experience, knowledge of fintech platforms | Finance or risk-related degrees, certifications like FRM or CFA, analytical skills |
While both roles involve risk assessment within the fintech industry, Overnight Fintech Risk Management emphasizes real-time monitoring during overnight shifts, whereas a Fintech Risk Analyst focuses on analyzing data and developing risk strategies during regular hours.
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Job description
Fintech Risk Analyst
Department: Risk Management
Employment Type: Full Time
Location: Remote
Description
Grasshopper Bank is a client-first, digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources.
We are a highly experienced team who pride ourselves on diversity of thought and perspective. Nationally chartered, our portfolio of products and services range from VC, PE & Portfolio Companies to SBA Lending, as well as direct SMB and Embedded Banking.
Our entrepreneurial drive allows us to support the growth and success of a wide range of clients at every stage of their business through inclusive partnership. We seek out team members who will enable both our organization and our people to grow and thrive through collaboration and acting with integrity and respect.
Our focus on cross-functional teamwork provides a culture where ideas are valued, accountability is encouraged, and successes are celebrated. We welcome all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services.
Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston.
What you'll do:
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and prospective Fintech partners and business leaders across the organization. This role sits in the second line of defense and is responsible for supporting the adherence and execution of risk pillars across the Banking-as-a-Service (BaaS) portfolio while understanding the competitive landscape of the fintech industry in a regulated Bank environment.
Responsibilities include:
What you need:
Department: Risk Management
Employment Type: Full Time
Location: Remote
Description
Grasshopper Bank is a client-first, digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources.
We are a highly experienced team who pride ourselves on diversity of thought and perspective. Nationally chartered, our portfolio of products and services range from VC, PE & Portfolio Companies to SBA Lending, as well as direct SMB and Embedded Banking.
Our entrepreneurial drive allows us to support the growth and success of a wide range of clients at every stage of their business through inclusive partnership. We seek out team members who will enable both our organization and our people to grow and thrive through collaboration and acting with integrity and respect.
Our focus on cross-functional teamwork provides a culture where ideas are valued, accountability is encouraged, and successes are celebrated. We welcome all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services.
Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston.
What you'll do:
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and prospective Fintech partners and business leaders across the organization. This role sits in the second line of defense and is responsible for supporting the adherence and execution of risk pillars across the Banking-as-a-Service (BaaS) portfolio while understanding the competitive landscape of the fintech industry in a regulated Bank environment.
Responsibilities include:
- Serve as an individual contributor across the Bank's BaaS portfolio to effectively identify, manage, and remediate risks
- Ongoing collaboration with various teams, including BSA, Embedded Finance, Operations, and Product, and external third party banking technology platforms
- Perform due diligence risk assessment on prospective fintech partners to assess inherent risk, control effectiveness, and residual risks associated with partnership. Present risk assessment results to senior management for review and approval prior to onboarding
- Track pre and post-launch risk and compliance requirements for newly onboarded partners
- Conduct ongoing testing, monitoring, and quality assurance activities for onboarded partners to ensure adherence to Bank policy and regulatory requirements. Track identified issues to remediation
- Serve as primary risk/compliance contact for specific fintech partners, offering expert advice and direction to ensure their programs comply with applicable regulations and align to Bank requirements, especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank statements, funds availability, etc.)
- Support the maintenance of a prioritized roadmap to address gaps and improve control design and testing practices
- Participate in relevant team and cross-functional meetings as required
What you need:
- At least 3-5 years of experience in banking or fintech risk management and compliance
- Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
- Working knowledge across essential banking compliance areas, including UDAAP, payment network rules (NACHA, VISA/Mastercard, FedNow/TCH RTP), core commercial or consumer compliance regulations (e.g., Reg E, Reg Z, Reg DD, Reg CC, ECOA, FCRA), and/or data privacy regulations (GLBA, FCRA, state laws)
- Experience in Third-Party Risk Management (TPRM) and related interagency guidance (e.g., OCC, FDIC, FRB)
- Proficient technical knowledge in financial technology and payments is preferred
- Strong critical thinking traits, including analytical, problem-solving, and decision-making capabilities
- Ability to develop and maintain reporting, dashboards and presentations preferred
- Strong team orientation and ability to collaborate effectively
- Ability to think outside of the box to develop creative solutions to emerging problems
- A Bachelor's degree or equivalent relevant work experience
About Grasshopper Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
New York, NY, US
Year founded
2019