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Risk Analyst

Fin · New York, NY · Risk & Compliance

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-time
day shift
new york ny
risk analyst
fintech
digital assets
fraud prevention
compliance
$100k-$175k/yr
no 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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