Fin
Risk Analyst
$100K–$175K
New York, NY +1 · Full-time · Posted Dec 3, 2025
- Location
- New York, NY
Remote - Experience
- 5+ years in fraud analysis, risk management, or financial crime prevention; fintech, digital assets, or blockchain experience is described as ideal.
- Education
- Bachelor’s degree in Finance, Economics, Computer Science, Data Science, or a related field.
About the job
Build Fin’s fraud and risk program for digital asset transactions by detecting and mitigating fraud, meeting compliance obligations, and developing risk controls and systems.
What you'll do
- Monitor transactions, investigate flagged activity, and file suspicious activity reports as required.
- Develop risk strategies, assessment models, and fraud detection systems with engineering, including machine learning and predictive analytics.
- Support regulatory compliance, product risk assessments, incident response, and reporting to leadership.
What they ask for
- Bachelor’s degree in Finance, Economics, Computer Science, Data Science, or a related field.
- Experience with fraud detection systems, transaction monitoring tools, and data analysis platforms such as SQL, Python, or R.
- Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.
- Experience with AML, KYC, and financial crime prevention compliance.
Nice to have
- Certifications such as CFE, CRM, or CAMS.
- Experience with machine learning models for fraud detection and predictive analytics.
Pay
USD 100K – 175K base salary
Tools
SQL, Python, R
AI focus
Partner with engineering to build fraud detection systems using machine learning and predictive analytics; experience with these models is preferred.
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