Fintech Risk & Onboarding Analyst
$111.6k - $140.4kPlaid Inc
A financial services company based in New York is offering a role on their Customer Oversight team, focused on risk management and supporting customer onboarding processes. The ideal candidate has at least 2 years of experience in compliance or risk operational roles, ideally within fintech. The position involves collaboration across teams to ensure effective compliance and risk assessment processes, contributing to the firm's expansive role in financial technology. The compensation ranges from $111,600 to $140,400 annually. #J-18808-Ljbffr Plaid Inc
$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New York Job ID 20148 Company Overview Intuit... ...access tools). Investigate and resolve fraud cases across onboarding, KYC, account funding (e.g., ACH, Plaid, RTP), and account...SuggestedRemote workWorldwide- Angove Partners is seeking a Financial Crime Analyst to support fraud prevention, transaction monitoring, and identity risk analysis. You will monitor onboarding activities, review alerts from fraud detection systems, and perform due diligence to identify fraud risks....Suggested
- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities, and preparing compliance metrics. The ideal candidate...Suggested
$100k - $120k
...Professional for a HYBRID role in New York or Stamford. Your expertise will ensure compliance with regulatory standards and manage various risks for the Custom Client Solutions unit. The ideal candidate has 5-8 years in compliance or audit, relevant educational background, and...Suggested$54.5k - $81.5k
...searching for a skilled and passionate risk analyst to join our global operations team, ideally... ...and account risk signals post-onboarding. Triage leads for further review and escalation... ...4,353.00 1 month ago Director, Head of Fintech Third-Party Risk Manager (Fintech...SuggestedFull timeContract workWork at officeRemote workFlexible hours$45 - $50 per hour
...Responsibilities: Engage business partners in risk/control identification, documentation,... ...Account Takeover and Scams Customer Onboarding and Identity Evaluations Disputes and traditional... ...Employment type Contract Job function Analyst, Management, and Business Development...Weekly payContract workTemporary workRemote work$170k - $210k
...to continue bringing world-class talent onboard to help shape the next chapter of our growth... ...POSITION SUMMARY We are seeking a Staff Risk Analyst (Fraud) to partner closely with the... ...meaningful impact in a dynamic, fast-paced fintech environment. The US base salary range...Full timeLocal areaRemote work$150k - $200k
...Not accepting C2C or visa sponsored candidates as our client is seeking a fulltime Financial Risk Management/Technology Analyst to focus on supporting risk data, analytics, and reporting processes across Market Risk, Credit/Counterparty Risk, and enterprise risk management...Permanent employmentFull timeVisa sponsorship- A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying... ...experience in fraud analysis or risk management within fintech. This position offers the opportunity to build a robust fraud...
$75k - $90k
Risk AnalystSkip to main content#Risk Analyst page is loaded## Risk AnalystApplylocations: New Yorktime type: Full timeposted on: Posted Yesterdayjob requisition... ...Partners investment platform, including manager onboarding and oversight* Contribute to ad hoc risk initiatives...Odd jobWork at officeLocal area$111.6k - $140.4k
...by identifying, assessing, and mitigating risk throughout the customer lifecycle. The... ...customers use to build, launch, and scale fintech applications that expand access to financial... ...-to-day risk operations through customer onboarding and ongoing monitoring. You’ll review new...Full timeWork experience placementLocal area$75k - $125k
We're seeking a Junior Margin/Risk Analyst to join our team and play a key role in monitoring client risk exposure and processing margin... ...quantitative risk assessments for ad hoc projects and client onboarding. Handle exception management and escalation. Collaborate...Remote work$91k - $114k
...employment Visa sponsorship.Overall PurposeThe Security Governance, Risk & Compliance Analyst conducts comprehensive activities supporting information... ...and/or experience preferred.Prior financial services or FinTech experience.Prior GRC, Information Security & Technology...Hourly payWork experience placementWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$80k - $90k
...A fast-growing fintech company is seeking a Compliance Management System (CMS) Analyst to enhance its compliance program amidst evolving financial products. This remote role involves conducting compliance risk assessments and collaboration with product teams. Ideal candidates...Remote work$88k - $140k
...Affirm is looking for a Compliance Analyst II to support its compliance governance and oversight program. The analyst will challenge the operations team to mitigate risk and ensure compliance with regulations. The role involves reviewing consumer complaints, analyzing...Remote work- ...Responsibilities Support annual information security program risk assessments. Facilitate/Support interviews and evidence gathering... ...Verify will be used for employment verification as part of your onboarding process. CC Pace values integrity throughout our hiring process...Local areaRemote work
- The Third‑Party Risk Management (TPRM) Senior Analyst is responsible for supporting the effective execution of the TPRM program by ensuring adherence... ...compliance with the TPRM Program, including intake and onboarding documentation, risk assessments, approvals, ongoing...Contract workFlexible hours
$161.6k - $202k
...security certifications (HITRUST, SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training, and technical risk... ...up and run Headway's security awareness training program - onboarding modules, phishing simulations, annual compliance training, and...Work from homeFlexible hours- ...IT Technical Business Analyst Location: NYC / NJ (Hybrid Onsite) Overview: We're supporting our client's Risk Information Technology team, responsible for developing... ...requirements. Design and support onboarding of financial data within trading or risk...Local area
- ...A state department in Georgia is seeking an ID Analyst for remote work. This role involves handling onboarding and offboarding of employees, utilizing the ServiceNow ticketing system, and ensuring compliance in tasks. The ideal candidate should have an associate degree...Remote work
- ...Client Onboarding Consultant BizTek People is in search for an experienced Client Onboarding Consultant for our client in NYC! Major... ...packages and performing due diligence on new clients based on their risk rating, including standard and enhanced due diligence...
- Madison-Davis, LLC is seeking a compliance professional in New York to conduct KYC reviews and manage client profiles. Responsibilities include QC review of Customer KYC Profiles, performing EDD reviews, and initiating periodic refreshes. The candidate should have experience...
- ...Client Onboarding Analyst Location: Jersey City, NJ or Boston, MA (Partial Remote, 3 days onsite) Employment Type: Contract Role Overview We are seeking a senior-level Client Onboarding Analyst to support securities lending clients across equities and fixed...Contract workWork at officeRemote work
$100k - $140k
Affirm is seeking a Compliance Analyst II in New York to support its compliance governance program. The role requires 3 to 5+ years of experience in Compliance or Risk within financial services. Responsibilities include addressing compliance concerns, reviewing consumer...Remote jobFlexible hours- ...Job Title: Derivatives Onboarding Analyst Location: New York City, NY (Hybrid) Duration: Multi Year Job Description: Required skills: 7 to 10 years' experience in data mapping, including complex business concepts Knowledge of broker statements...Work experience placement
$90k - $180k
...Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60... ...with those of our clients. About the Role The Derivatives Onboarding Senior Analyst role within the Client Integration platform is responsible...Remote workFlexible hours1 day per week$85k - $97.5k
6AM City, LLC is looking for a Senior People Operations Analyst based in New York, NY. You will manage onboarding and offboarding processes, enhance employee engagement, and oversee HR metrics in a fast-paced startup environment. Preferred candidates have 2-4 years of HR...- A leading crypto company in New York is seeking a KYC Analyst to enhance its compliance team. The role involves conducting KYC checks, verifying user information, and refining onboarding workflows to ensure compliance with regulations. The ideal candidate has 1-3 years...
$100k - $130k
...leading investors and serves the world’s most essential fintech and technology companies. Together with its partners,... ...What We're Looking For As a Fintech/Implementation Analyst, you will support the onboarding of fintech partners by coordinating documentation, assisting...- JPMorgan Chase & Co. is looking for an Analyst in Markets Transition Management based in New York. This position focuses on providing a superior onboarding experience for clients in a fast-paced and dynamic environment. The ideal candidate will have over a year of relevant...
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