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Senior Fraud & Risk Analyst FinTech (AML/KYC)

Fin Co

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, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will have a Bachelor's degree along with over 5 years of relevant experience in fraud analysis or risk management within fintech. This position offers the opportunity to build a robust fraud detection framework and work closely with senior leadership. #J-18808-Ljbffr

Vacancy posted 1 day ago
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