Risk Analyst
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.
Risk Analyst
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.
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 ...
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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 ...
Fintech Risk Analyst
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 ...
Fintech Risk Analyst
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 ...
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 ... Bank environment. Responsibilities include: * Serve as an individual contributor across the Bank ...
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 ... Bank environment. Responsibilities include: * Serve as an individual contributor across the Bank ...
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
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
Credit Portfolio Risk Analyst
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 ...
Credit Portfolio Risk Analyst
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 ...
Senior Operations Risk Analyst - Enterprise Risk Management
Bethpage, NY · On-site +1
$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 ...
Senior Operations Risk Analyst - Enterprise Risk Management
Bethpage, NY · On-site +1
$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 ...
Risk Management Actuary
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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Risk Management Actuary
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 ...
Senior Analyst, Risk Intelligence
New York, NY · On-site +1
The Senior Analyst, Risk Intelligence is responsible for translating risk insight into practical ... We offer competitive benefit programs that help meet our diverse and changing environment as well ...
Senior Analyst, Risk Intelligence
New York, NY · On-site +1
The Senior Analyst, Risk Intelligence is responsible for translating risk insight into practical ... We offer competitive benefit programs that help meet our diverse and changing environment as well ...
Job Title: Cyber Security Analyst (GRC) Location: 100% Remote (EST/CST/MST) Company Overview: Glint ... Support the Cybersecurity Risk Management program, guiding a diverse technical team and ...
Job Title: Cyber Security Analyst (GRC) Location: 100% Remote (EST/CST/MST) Company Overview: Glint ... Support the Cybersecurity Risk Management program, guiding a diverse technical team and ...
Remote Role Responsibilities * Construct enterprise insurance scenarios for complex commercial ... Build insurance tasks across F500 underwriting, risk assessment, claims management, actuarial ...
Quick apply
Remote Role Responsibilities * Construct enterprise insurance scenarios for complex commercial ... Build insurance tasks across F500 underwriting, risk assessment, claims management, actuarial ...
Remote Role Responsibilities * Construct enterprise insurance scenarios spanning complex commercial ... Build insurance tasks across F500 underwriting and risk assessment, claims management, actuarial ...
Quick apply
Remote Role Responsibilities * Construct enterprise insurance scenarios spanning complex commercial ... Build insurance tasks across F500 underwriting and risk assessment, claims management, actuarial ...
Remote Role Responsibilities * Construct enterprise insurance scenarios for complex commercial ... Build insurance tasks across F500 underwriting, risk assessment, claims management, actuarial ...
Quick apply
Remote Role Responsibilities * Construct enterprise insurance scenarios for complex commercial ... Build insurance tasks across F500 underwriting, risk assessment, claims management, actuarial ...
Senior RCR Analyst/ RCR Analyst
Manhattan, NY · Remote
$120K - $155K/yr
... environment * Enterprise risk management or operational risk assessment * Utility Operations Risk ... Ability to analyze information, identify risks and control gaps, and communicate findings ...
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Senior RCR Analyst/ RCR Analyst
Manhattan, NY · Remote
$120K - $155K/yr
... environment * Enterprise risk management or operational risk assessment * Utility Operations Risk ... Ability to analyze information, identify risks and control gaps, and communicate findings ...
Remote Risk Consultant
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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Remote Risk Consultant
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 ...
Environmental Site Assessor
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 ...
Environmental Site Assessor
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 ...
Lead Program Performance Management Analyst
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
Lead Program Performance Management Analyst
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
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 ...
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 ...
Vice President / Director - Environmental Remediation
Summit, NJ · On-site +1
$195K - $245K/yr
... analysis, and an understanding of both tangible and intangible assets. The firm provides a ... Advise clients on environmental risk allocation, indemnities, reserves, and insurance interfaces.
Vice President / Director - Environmental Remediation
Summit, NJ · On-site +1
$195K - $245K/yr
... analysis, and an understanding of both tangible and intangible assets. The firm provides a ... Advise clients on environmental risk allocation, indemnities, reserves, and insurance interfaces.
Vice President / Director - Environmental Remediation
Summit, NJ · On-site +1
$195K - $245K/yr
... analysis, and an understanding of both tangible and intangible assets. The firm provides a ... Advise clients on environmental risk allocation, indemnities, reserves, and insurance interfaces.
Vice President / Director - Environmental Remediation
Summit, NJ · On-site +1
$195K - $245K/yr
... analysis, and an understanding of both tangible and intangible assets. The firm provides a ... Advise clients on environmental risk allocation, indemnities, reserves, and insurance interfaces.
Remote Environmental Risk Analyst information
What is the difference between Remote Environmental Risk Analyst vs Remote Environmental Consultant?
| 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.
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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:
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The top searched job categories for Remote Environmental Risk Analyst jobs in New York are:
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Cities in New York with the most Remote Environmental Risk Analyst job openings:
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
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.
- 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.
About Fin
Sourced by ZipRecruiter
Industry
Specialized design services
Company size
1 - 10 Employees
Headquarters location
Seattle, WA, US
Year founded
2017