Senior Fraud & Risk Analyst — KYC/AML & Fraud Detection
United States Digital Space LLC
United States Digital Space LLC is seeking a Senior Fraud Analyst in NYC to own customer risk rating, KYC, and fraud monitoring models. You will partner with Data, Compliance, and Product to design controls and advise leadership on model performance. The role is based in our NYC office with a hybrid schedule (four days in-office, with seasonal flexibility). Salary ranges reflect NYC market norms and may include incentive bonuses. #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 2 days ago
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