ZipRecruiter

Log In

2

Remote Environmental Risk Analyst Jobs in New York

Fin

Risk Analyst

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 ...

RQD * Clearing LLC

Junior Margin/Risk Analyst

New York, NY · On-site +1

$75K - $125K/yr

Junior Margin/Risk Analyst Experience: 3-5 Years Location: [New York / Remote] Reporting To: Chief ... Ability to thrive in a real-time, high-pressure environment and manage multiple priorities. Salary ...

Kalshi

Operations Risk Analyst

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

Intelligo

Research Analyst

Manhattan, NY · Remote

... and risk assessment within a fast-paced environment. Key Responsibilities * Conduct background ... Remote, East Coast working hours. Intelligo is proud to be an equal opportunity employer. We are ...

New

Wood Plc

GIS Analyst

New York, NY · Remote

... Environment & Infrastructure Solutions is currently seeking GIS Analysts to perform flood risk ... Remote Skills / Qualifications Required: * 2 - 5 years of GIS project experience * BA/BS in GIS ...

Quilt Software

Director, Risk and Fraud

New York, NY · On-site +1

... environment * Strong analytical and data skills; comfortable building models, querying data, and ... Remote, based in the United States Applicants must be authorized to work for any employer in the U.

Quilt Software

Director, Risk and Fraud

New York, NY · Remote

... environment * Strong analytical and data skills; comfortable building models, querying data, and ... Remote, based in the United States Applicants must be authorized to work for any employer in the U.

next page

Showing results 1-20

All JobsRemote Environmental Risk Analyst JobsRemote Environmental Risk Analyst Jobs in New York

Remote Environmental Risk Analyst information

What is the difference between Remote Environmental Risk Analyst vs Remote Environmental Consultant?

AspectRemote Environmental Risk AnalystRemote Environmental Consultant
Required CredentialsBachelor's in Environmental Science, Risk Management certificationsBachelor's or higher in Environmental Science, Consulting certifications
Work EnvironmentData analysis, risk assessment, reportingClient advisories, project management, site assessments
Employer & Industry UsageCorporations, government agencies, environmental firmsConsulting 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.

What are the most commonly searched types of Environmental Risk Analyst jobs in New York? The most popular types of Environmental Risk Analyst jobs in New York are:
What are popular job titles related to Remote Environmental Risk Analyst jobs in New York? For Remote Environmental Risk Analyst jobs in New York, the most frequently searched job titles are:
What job categories do people searching Remote Environmental Risk Analyst jobs in New York look for? The top searched job categories for Remote Environmental Risk Analyst jobs in New York are:
What cities in New York are hiring for Remote Environmental Risk Analyst jobs? Cities in New York with the most Remote Environmental Risk Analyst job openings:
Remote Environmental Risk Analyst jobs near you

Risk Analyst

Fin

New York, NY • Remote

$100K - $175K/yr

Full-time

Posted 27 days ago

Job description

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 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 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 Responsibilities

  • Develop 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.

Qualifications

  • 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.

Preferred Qualifications

  • 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