New York, NY · Remote
$100K - $175K/yr
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 ...
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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 role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
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 role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
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 role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
New York, NY · On-site +1
Provide strategic leadership in vendor security risk analysis, mentoring junior team members, and establishing standardized methodologies for vendor due diligence, security assessments, and ongoing ...
New York, NY · On-site +1
Provide strategic leadership in vendor security risk analysis, mentoring junior team members, and establishing standardized methodologies for vendor due diligence, security assessments, and ongoing ...
New York, NY · On-site +1
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 ...
New York, NY · On-site +1
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 ...
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 ...
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 ...
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 Kalshi's markets by contributing to post-trade processing and managing operational risk across our ...
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 Kalshi's markets by contributing to post-trade processing and managing operational risk across our ...
Manhattan, NY · On-site +1
Description The Credit Portfolio Risk Analyst will be one of the first people to build Bounce's risk function from the ground up - the person whose analyses decides where our capital actually gets ...
Manhattan, NY · On-site +1
Description The Credit Portfolio Risk Analyst will be one of the first people to build Bounce's risk function from the ground up - the person whose analyses decides where our capital actually gets ...
Hoboken, NJ · Remote
$150K - $200K/yr
... analyses that support sound pricing decisions, effective risk oversight and disciplined capital management. While this is a hybrid role, remote flexibility considered for an exceptional candidate.
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Hoboken, NJ · Remote
$150K - $200K/yr
... analyses that support sound pricing decisions, effective risk oversight and disciplined capital management. While this is a hybrid role, remote flexibility considered for an exceptional candidate.
New York, NY · On-site +1
The Lead Analyst, Risk Intelligence s responsible for translating risk insight into practical decision support to help Markel's decentralized leadership remain within established guardrails while ...
New York, NY · On-site +1
The Lead Analyst, Risk Intelligence s responsible for translating risk insight into practical decision support to help Markel's decentralized leadership remain within established guardrails while ...
New York, NY · On-site +1
The Senior Analyst, Risk Intelligence is responsible for translating risk insight into practical decision support to help Markel's decentralized leadership remain within established guardrails while ...
New York, NY · On-site +1
The Senior Analyst, Risk Intelligence is responsible for translating risk insight into practical decision support to help Markel's decentralized leadership remain within established guardrails while ...
New York, NY · On-site +1
$108K - $157K/yr
Contribute to vendor performance analysis: assess score calibration, measure lift across segments ... Collaborate with Risk Ops agents, the manager, and cross-functional partners in Engineering ...
New York, NY · On-site +1
$108K - $157K/yr
Contribute to vendor performance analysis: assess score calibration, measure lift across segments ... Collaborate with Risk Ops agents, the manager, and cross-functional partners in Engineering ...
Hoboken, NJ · Remote
$350K - $355K/yr
Remote with significant travel Division: Revenue Department: Business Development Base Salary Range ... Domain knowledge of finance workflows such as portfolio optimization, risk analytics, fraud ...
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Hoboken, NJ · Remote
$350K - $355K/yr
Remote with significant travel Division: Revenue Department: Business Development Base Salary Range ... Domain knowledge of finance workflows such as portfolio optimization, risk analytics, fraud ...
... drive risk-based vulnerability remediation with Infrastructure and OT, tracking SLAs. * OT Security (key focus): Own secure remote vendor/OEM access and jump-box environments, maintain OT ...
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... drive risk-based vulnerability remediation with Infrastructure and OT, tracking SLAs. * OT Security (key focus): Own secure remote vendor/OEM access and jump-box environments, maintain OT ...
New York, NY · On-site +1
... analyses, and escalation framework across all entities. * Own the Information Security Compliance ... vendor risk, access reviews, third-party SaaS vendor evaluations) and keeping the organization ...
New York, NY · On-site +1
... analyses, and escalation framework across all entities. * Own the Information Security Compliance ... vendor risk, access reviews, third-party SaaS vendor evaluations) and keeping the organization ...
Newark, NJ · Remote
$63K - $84K/yr
... at remote vendor locations. What You'll Do Responsibilities: * Collaborate with other Service ... Escalate system and operations issues reported to training or identified through analysis and ...
Newark, NJ · Remote
$63K - $84K/yr
... at remote vendor locations. What You'll Do Responsibilities: * Collaborate with other Service ... Escalate system and operations issues reported to training or identified through analysis and ...
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 ...
Lead escalations, risk mitigation, service remediation, and performance correction plans to ensure ... Strong financial acumen and the ability to analyze, model, and communicate cost scenarios.
Lead escalations, risk mitigation, service remediation, and performance correction plans to ensure ... Strong financial acumen and the ability to analyze, model, and communicate cost scenarios.
Lead escalations, risk mitigation, service remediation, and performance correction plans to ensure ... Strong financial acumen and the ability to analyze, model, and communicate cost scenarios.
Lead escalations, risk mitigation, service remediation, and performance correction plans to ensure ... Strong financial acumen and the ability to analyze, model, and communicate cost scenarios.
Lead escalations, risk mitigation, service remediation, and performance correction plans to ensure ... Strong financial acumen and the ability to analyze, model, and communicate cost scenarios.
Lead escalations, risk mitigation, service remediation, and performance correction plans to ensure ... Strong financial acumen and the ability to analyze, model, and communicate cost scenarios.
Manhattan, NY · Remote
$120K - $155K/yr
Position Summary The Registration, Certification, and Risk (RCR) Analyst participates on a team that assesses entity data to determine an entity's risk to reliable operations, develops focus areas ...
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Manhattan, NY · Remote
$120K - $155K/yr
Position Summary The Registration, Certification, and Risk (RCR) Analyst participates on a team that assesses entity data to determine an entity's risk to reliable operations, develops focus areas ...
$15.93 - $20.68
3% of jobs
$20.68 - $25.43
7% of jobs
$25.43 - $30.18
12% of jobs
$31.11 is the 25th percentile. Wages below this are outliers.
$30.18 - $34.93
15% of jobs
$34.93 - $39.68
13% of jobs
The median wage is $39.84 / hr.
$39.68 - $44.43
16% of jobs
$44.43 - $49.18
8% of jobs
$49.78 is the 75th percentile. Wages above this are outliers.
$49.18 - $53.93
11% of jobs
$53.93 - $58.69
6% of jobs
$58.69 - $63.44
6% of jobs
$63.44 - $68.19
3% of jobs
$15
$41
$68
The top searched job categories for Remote Vendor Risk Analyst jobs in Edison, NJ are:
Cities near Edison, NJ with the most Remote Vendor Risk Analyst job openings:
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
