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 ...
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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 ...
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 +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Bank environment. Responsibilities include: * Serve as an individual contributor across the Bank ...
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Bank environment. Responsibilities include: * Serve as an individual contributor across the Bank ...
New York, NY · On-site +1
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who ... Bank environment. Responsibilities include: * Serve as an individual contributor across the Bank ...
New York, NY · On-site +1
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who ... Bank environment. Responsibilities include: * Serve as an individual contributor across the Bank ...
New York, NY · On-site +1
$100K - $140K/yr
Role Roadmap As an Operations Risk Analyst, you'll help ensure the stability and integrity of ... Bonus : Experience working with clearing or exchange systems in a regulated environment * Bonus
New York, NY · On-site +1
$100K - $140K/yr
Role Roadmap As an Operations Risk Analyst, you'll help ensure the stability and integrity of ... Bonus : Experience working with clearing or exchange systems in a regulated environment * Bonus
Bethpage, NY · Remote
$40.41 - $48.50/hr
This opportunity is open to flexible work options including a hybrid or remote set up. Core ... Update, analyze and manage risk and control library and mappings in the Credit Union's GRC system ...
Bethpage, NY · Remote
$40.41 - $48.50/hr
This opportunity is open to flexible work options including a hybrid or remote set up. Core ... Update, analyze and manage risk and control library and mappings in the Credit Union's GRC system ...
Manhattan, NY · On-site +1
Description The Credit Portfolio Risk Analyst will be one of the first people to build Bounce ... Collaborative and innovative hybrid working environment * Opportunity to grow in your career with a ...
Manhattan, NY · On-site +1
Description The Credit Portfolio Risk Analyst will be one of the first people to build Bounce ... Collaborative and innovative hybrid working environment * Opportunity to grow in your career with a ...
Hoboken, NJ · Remote
$150K - $200K/yr
While this is a hybrid role, remote flexibility considered for an exceptional candidate. POSITION ... Providing analytical support for internal and external reporting, including management, regulatory ...
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Hoboken, NJ · Remote
$150K - $200K/yr
While this is a hybrid role, remote flexibility considered for an exceptional candidate. POSITION ... Providing analytical support for internal and external reporting, including management, regulatory ...
Mahwah, NJ · On-site +1
$83K - $133K/yr
Remote or Hybrid or Onsite Why ARA at Stryker? Our team is growing, and we are seeking someone with ... As the Senior Risk Analyst, you will be responsible for executing audits and testing internal ...
Mahwah, NJ · On-site +1
$83K - $133K/yr
Remote or Hybrid or Onsite Why ARA at Stryker? Our team is growing, and we are seeking someone with ... As the Senior Risk Analyst, you will be responsible for executing audits and testing internal ...
Mahwah, NJ · On-site +1
$83K - $133K/yr
Remote or Hybrid or Onsite Why ARA at Stryker? Our team is growing, and we are seeking someone with ... As the Senior Risk Analyst, you will be responsible for executing audits and testing internal ...
Mahwah, NJ · On-site +1
$83K - $133K/yr
Remote or Hybrid or Onsite Why ARA at Stryker? Our team is growing, and we are seeking someone with ... As the Senior Risk Analyst, you will be responsible for executing audits and testing internal ...
New York, NY · Remote
$75K - $85K/yr
The role requires an individual who is comfortable working in a dynamic environment, managing ... The TPRM Analyst will support the execution of the end-to-end third-party risk assessment process ...
New
New York, NY · Remote
$75K - $85K/yr
The role requires an individual who is comfortable working in a dynamic environment, managing ... The TPRM Analyst will support the execution of the end-to-end third-party risk assessment process ...
New
New York, NY · On-site +1
The Lead Analyst, Risk Intelligence s responsible for translating risk insight into practical ... Deliver on quarterly milestones in a fast-paced environment, managing competing priorities to ...
New York, NY · On-site +1
The Lead Analyst, Risk Intelligence s responsible for translating risk insight into practical ... Deliver on quarterly milestones in a fast-paced environment, managing competing priorities to ...
Manhattan, NY · Remote
$100 - $150/hr
... market risk analysis. * Evaluate AI responses for accuracy, clarity, analytical depth, and ... Work in a fully remote environment. * Engagement type: Contractor assignment/freelancer ...
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Manhattan, NY · Remote
$100 - $150/hr
... market risk analysis. * Evaluate AI responses for accuracy, clarity, analytical depth, and ... Work in a fully remote environment. * Engagement type: Contractor assignment/freelancer ...
New York, NY · Remote
$79 - $80/hr
Remote Risk Consultant requires: * Annual/quarterly filings in multiple states within an employer ... Risk Management Analyst, Risk Manager, Claims Manager (within an employer's risk team) * Workers ...
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New York, NY · Remote
$79 - $80/hr
Remote Risk Consultant requires: * Annual/quarterly filings in multiple states within an employer ... Risk Management Analyst, Risk Manager, Claims Manager (within an employer's risk team) * Workers ...
New York, NY · On-site +1
... an environment where risk controls are codified, monitored in real-time, and scaled through ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
... an environment where risk controls are codified, monitored in real-time, and scaled through ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
... an environment where risk controls are codified, monitored in real-time, and scaled through ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
... an environment where risk controls are codified, monitored in real-time, and scaled through ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
$108K - $157K/yr
As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind our fraud ... Flexible work environment, allowing you to work as many days a week in the office as you'd like or ...
New York, NY · On-site +1
$108K - $157K/yr
As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind our fraud ... Flexible work environment, allowing you to work as many days a week in the office as you'd like or ...
New York, NY · On-site +1
$45K - $90K/yr
Remote + Travel, M-F 8:00 AM to 5:00 PM Travel Requirements: requires domestic travel approximately ... You'll be responsible for researching, analyzing, and documenting environmental conditions and ...
New York, NY · On-site +1
$45K - $90K/yr
Remote + Travel, M-F 8:00 AM to 5:00 PM Travel Requirements: requires domestic travel approximately ... You'll be responsible for researching, analyzing, and documenting environmental conditions and ...
Manhattan, NY · On-site +1
$125/hr
Investment Analysis * Credit Risk Assessment * Strategic Financial Planning * Excellent written ... Work Environment This is a 100% remote opportunity offering flexibility and autonomy while ...
Manhattan, NY · On-site +1
$125/hr
Investment Analysis * Credit Risk Assessment * Strategic Financial Planning * Excellent written ... Work Environment This is a 100% remote opportunity offering flexibility and autonomy while ...
New York, NY · On-site +1
$138K - $180K/yr
This position is eligible for full-time remote. This key role requires a candidate skilled in MS ... a Team Environment Desired Skills : * Schedule Risk Analysis * Risk and Opportunity Management
New York, NY · On-site +1
$138K - $180K/yr
This position is eligible for full-time remote. This key role requires a candidate skilled in MS ... a Team Environment Desired Skills : * Schedule Risk Analysis * Risk and Opportunity Management
| Aspect | Remote Environmental Risk Analyst | Remote Environmental Consultant |
|---|---|---|
| Required Credentials | Bachelor's in Environmental Science, Risk Management certifications | Bachelor's or higher in Environmental Science, Consulting certifications |
| Work Environment | Data analysis, risk assessment, reporting | Client advisories, project management, site assessments |
| Employer & Industry Usage | Corporations, government agencies, environmental firms | Consulting firms, private companies, NGOs |
While both roles focus on environmental issues, Remote Environmental Risk Analysts primarily assess and quantify risks using data, whereas Remote Environmental Consultants provide strategic advice and solutions to clients. The roles often overlap in credentials and industry usage, but differ in daily tasks and focus areas.
The most popular types of Environmental Risk Analyst jobs in New York are:
For Remote Environmental Risk Analyst jobs in New York, the most frequently searched job titles are:
The top searched job categories for Remote Environmental Risk Analyst jobs in New York are:
Cities in New York with the most Remote Environmental Risk Analyst job openings:
New York, NY • Remote
$100K - $175K/yr
Full-time
Re-posted 18 hours 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
