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
The Risk Analyst role is also responsible for providing administrative support and assisting with department projects. Primary Responsibilities: * Drive all activity for renewal of certain insurance ...
New York, NY · On-site +1
The Risk Analyst role is also responsible for providing administrative support and assisting with department projects. Primary Responsibilities: * Drive all activity for renewal of certain insurance ...
Denver, CO · Hybrid
$70K - $75K/yr
Support the Financial Risk team in delivering an effective Financial Risk program including ... Strong analytical and problem-solving skills. * Excellent written and verbal communication, and ...
Denver, CO · Hybrid
$70K - $75K/yr
Support the Financial Risk team in delivering an effective Financial Risk program including ... Strong analytical and problem-solving skills. * Excellent written and verbal communication, and ...
Saint Louis, MO · On-site +1
Risk Analyst Summary The Risk Analyst is a dynamic role that supports the development and operation of the Enterprise Risk Management (ERM) program. Under the direction of the VP, Enterprise Risk ...
Saint Louis, MO · On-site +1
Risk Analyst Summary The Risk Analyst is a dynamic role that supports the development and operation of the Enterprise Risk Management (ERM) program. Under the direction of the VP, Enterprise Risk ...
Miami, FL · On-site
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
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Miami, FL · On-site
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
Miami, FL · On-site
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
Miami, FL · On-site
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
Miami, FL · On-site
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
Quick apply
Miami, FL · On-site
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
Lowell, MA · On-site
$25/hr
The main responsibility of the Risk Analyst is threat intelligence risk escalation, travel monitoring, alarm response, security hotline response, and the development of more specialized intel ...
Lowell, MA · On-site
$25/hr
The main responsibility of the Risk Analyst is threat intelligence risk escalation, travel monitoring, alarm response, security hotline response, and the development of more specialized intel ...
Signal Hill, CA · On-site
Full Job DescriptionStrategic Analytics Risk - Associate Salary: 85 Hr. Jersey City, NJ Main As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ...
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Signal Hill, CA · On-site
Full Job DescriptionStrategic Analytics Risk - Associate Salary: 85 Hr. Jersey City, NJ Main As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ...
New York, NY · Hybrid
$75 - $100/hr
As a Risk Analyst, you will play a key role in identifying, assessing, monitoring, and reporting market, liquidity and credit risk exposures across trading desks. This role is ideal for a detail ...
New York, NY · Hybrid
$75 - $100/hr
As a Risk Analyst, you will play a key role in identifying, assessing, monitoring, and reporting market, liquidity and credit risk exposures across trading desks. This role is ideal for a detail ...
$75K - $88K/yr
Job Summary (includes but is not limited to the following, other duties may be assigned) The Risk Analyst plays a critical role within Calpine Energy Solutions' risk management functions. This ...
$75K - $88K/yr
Job Summary (includes but is not limited to the following, other duties may be assigned) The Risk Analyst plays a critical role within Calpine Energy Solutions' risk management functions. This ...
San Diego, CA · On-site
$75K - $88K/yr
Job Summary (includes but is not limited to the following, other duties may be assigned) The Risk Analyst plays a critical role within Calpine Energy Solutions' risk management functions. This ...
San Diego, CA · On-site
$75K - $88K/yr
Job Summary (includes but is not limited to the following, other duties may be assigned) The Risk Analyst plays a critical role within Calpine Energy Solutions' risk management functions. This ...
Christiansted, VI · On-site
Leadership - Mentor junior level analysts of the Risk Management Ensure training/delivery of scheduled and ad-hoc data reports/studies and developing new effective methods to communicate significant ...
Christiansted, VI · On-site
Leadership - Mentor junior level analysts of the Risk Management Ensure training/delivery of scheduled and ad-hoc data reports/studies and developing new effective methods to communicate significant ...
Boston, MA · On-site +1
$70K - $90K/yr
Outsourced to Aon's client in Boston, Massachusetts, the Insurance Senior Analyst reports to the client's Senior Director of Insurance & Risk Management and supports property and casualty insurance ...
New
Boston, MA · On-site +1
$70K - $90K/yr
Outsourced to Aon's client in Boston, Massachusetts, the Insurance Senior Analyst reports to the client's Senior Director of Insurance & Risk Management and supports property and casualty insurance ...
New
OR · Hybrid
Risk Analyst Parsons is seeking a Risk Analyst to become a key member of its talented Insurance/Risk Management team! This role is responsible for gathering and analyzing data for insurance renewals ...
Media, PA · On-site
$55K - $70K/yr
We are looking for motivated, detail oriented people for our Risk Analyst position. Responsibilities Include: * Creating underwriting submissions * Analyzing insurance exposure and claims data
Media, PA · On-site
$55K - $70K/yr
We are looking for motivated, detail oriented people for our Risk Analyst position. Responsibilities Include: * Creating underwriting submissions * Analyzing insurance exposure and claims data
Risk Analyst Parsons is seeking a Risk Analyst to become a key member of its talented Insurance/Risk Management team! This role is responsible for gathering and analyzing data for insurance renewals ...
Risk Analyst Parsons is seeking a Risk Analyst to become a key member of its talented Insurance/Risk Management team! This role is responsible for gathering and analyzing data for insurance renewals ...
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success. Duties and Responsibilities: * Conduct vetting ...
Boston, MA · On-site +1
$70K - $90K/yr
Outsourced to Aon's client in Boston, Massachusetts, the Insurance Senior Analyst reports to the client's Senior Director of Insurance & Risk Management and supports property and casualty insurance ...
New
Boston, MA · On-site +1
$70K - $90K/yr
Outsourced to Aon's client in Boston, Massachusetts, the Insurance Senior Analyst reports to the client's Senior Director of Insurance & Risk Management and supports property and casualty insurance ...
New
Trenton, NJ · On-site
Solid understanding of the Technology and Operations Risk Management principles and governance framework * Excellent reasoning and analytical skills * Excellent organizational and communication ...
Trenton, NJ · On-site
Solid understanding of the Technology and Operations Risk Management principles and governance framework * Excellent reasoning and analytical skills * Excellent organizational and communication ...
$15.38 - $19.97
3% of jobs
$19.97 - $24.56
7% of jobs
$24.56 - $29.15
12% of jobs
$30.05 is the 25th percentile. Wages below this are outliers.
$29.15 - $33.74
15% of jobs
$33.74 - $38.33
13% of jobs
The median wage is $38.48 / hr.
$38.33 - $42.92
16% of jobs
$42.92 - $47.51
8% of jobs
$48.08 is the 75th percentile. Wages above this are outliers.
$47.51 - $52.10
11% of jobs
$52.10 - $56.69
6% of jobs
$56.69 - $61.28
6% of jobs
$61.28 - $65.87
3% of jobs
$15
$40
$65
| Aspect | Risk Analyst | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree in finance, economics, or related field; certifications like FRM or CFA | Bachelor's degree in finance, economics, or related field; certifications like CFA or credit-specific courses |
| Work Environment | Financial institutions, consulting firms, insurance companies | Banks, lending institutions, credit agencies |
| Employer & Industry Usage | Used across various industries to assess overall risk | Primarily in banking and lending sectors to evaluate creditworthiness |
While both Risk Analysts and Credit Analysts assess financial data, Risk Analysts focus on identifying and mitigating overall risks across an organization, whereas Credit Analysts specifically evaluate the creditworthiness of individuals or companies for lending decisions.
Risk analysts evaluate an organization’s investment portfolio and other business ventures to identify potential losses and find ways to reduce or eliminate those issues. They predict which investments may be a financial risk to the company and suggest alternative funds to purchase instead. Strategies for limiting risk include diversification, currency exchange, and other consistent growth stocks. This career is a high-pressure job since it often involves the handling of large amounts of money and investments, and analysts need to have a strong understanding of the financial market and what risk factors may affect clients.
$100K - $175K/yr
Full-time
Posted 20 days 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
