Fin is hiring its first Fraud/Risk Analyst to join the Risk & Compliance team. The role focuses on identifying, analyzing, and mitigating risks in digital asset transactions, including AML/KYC compliance, and requires building a fraud detection framework from the ground up.
The ideal candidate has 5+ years in fraud/risk, experience with data analysis tools, and familiarity with fintech/digital assets. Reporting to the CEO, this is a pivotal startup-level role.
#J-18808-LjbffrFraud & Risk Analyst — Fintech (ML-Driven) in new york at Unknown Company
This position is listed as full time and onsite.