Risk Analyst
Compensation
$100k – $175k /yr
Employment type
Full-time
Work setting
On-site
Location
New York, NY
Schedule
Day shift
Posted
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Job overview
The Risk Analyst role is an onsite, full-time position located in New York, NY. The compensation is $100,000–$175,000 per year. This role supports the Fin team in building a robust fraud detection and risk assessment framework. This role exists to identify, analyze, and mitigate risks associated with digital asset transactions. The Risk Analyst contributes to the company's goals by developing risk management strategies, monitoring transaction data, and ensuring compliance with regulatory requirements.
What you'll do
- Develop risk management strategies, monitor transaction data, file suspicious activity reports, and partner with engineering on fraud detection systems.
What we're looking for
- Skills & competencies
- full-timeday shiftnew york nyrisk analystfintechdigital assetsfraud preventioncompliance$100k-$175k/yrno on-call
- Work arrangement
- Weekend coverage required
Benefits & perks
- Competitive compensation, career growth in fintech.
Why this role
Series A-stage company, backed by notable investors, and critical role reporting to the CEO.
About the employer
Fin is hiring for this role. Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activities. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- Occupation code
- 13-2054.00
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Listing ID: 5ea1d4b6-20af-42a9-84a6-8b54f2fbe608