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
$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New York Job ID 2014... ...resolve fraud cases across onboarding, KYC, account funding (e.g., ACH, Plaid,... ...(e.g., ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical, investigative...SeniorRemote workWorldwide$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic analytics... ...— real-time payment fraud, payroll disbursement... ...within financial services or fintech. Strong business acumen... ...lending, and payroll (BSA/AML, fair lending, NACHA...Senior$176.5k - $238.5k
...work. We are hiring a Staff Analyst, Fraud Policy to own end-to-end policy... ...full lifecycle: onboarding/KYC, deposit funding (DD, Plaid,... ...with compliance (Reg E, BSA/AML), risk strategy, member support, engineering... ...analytics — preferably in fintech, neobank, or consumer banking...SuggestedSelf employmentWorldwide- Angove Partners is seeking a Financial Crime Analyst to support fraud prevention, transaction monitoring, and identity risk analysis. You will monitor onboarding activities... ...risks. The ideal candidate has experience in KYC, AML processes, and analytical skills. Exposure to...Suggested
$150.5k - $204k
...around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within... ...will work across functions (Fraud & Risk Operations, Data Science,... ...Experience in Financial Services or FinTech highly preferred. Advanced SQL...SeniorTemporary workWork experience placementSelf employmentLocal area$70k - $105k
.... Most consumer fintech assumes one person... ...banking has a distinct fraud profile. Minor... ...As Till’s Fraud Analyst, you will own fraud... ...and surface fraud risks early in the product... ...cycle. Support BSA/AML audits, regulatory... ...identity verification and KYC reviews (Cognito),...H1bRemote workVisa sponsorshipWork visaFlexible hours$135k - $155k
...ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll... ...optimizing our fraud risk strategy. Sitting within... ...cases and present them to senior management. Partner... ...frameworks such as BSA/AML as they pertain to fraud... ...experience in a high-growth fintech, lending, or digital...Full timeTemporary workWork at office- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in... .... This role involves conducting KYC and KYB onboarding reviews, monitoring transaction... ...regulatory experience and a solid understanding of AML policies. Join us for the opportunity to...
$90k - $110k
...Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and... ...digital banking, payments, fintech partnerships, and evolving... ...E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations... ...documentation, and senior management reporting. Experience...Full timeWork at office- ...enabled solutions for marketing, fraud, and operations teams. Why... ...We're looking for a Fraud Analyst, Gaming to monitor and identify... ...experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments company...Work at officeRemote work
- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...
- ...Senior Fraud And Risk Analyst Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses... ...relevant working experience. Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. Working...Work experience placementSelf employmentWorldwide
- ...Senior Fraud Specialist About Us: Small businesses are the backbone of the US economy, comprising... ...Novo is a rapidly growing series B fintech startup with a mission-driven team that'... ...an investigation to mitigate fraud risk About the Role: Daily fraud reviews...SeniorFreelance
$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's integrity... ...fraudulent activities and improve risk management processes. Applicants should have... ...at least 2 years of experience in AML or fraud prevention. The position offers a salary...Work at office$57.02 per hour
...global financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ... ...will have over 10 years of experience in KYC and AML processes, supporting onboarding and risk assessments. Strong communication, organizational...SeniorHourly payContract workWork at officeRemote work$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals, analyzing data trends, and collaborating with various teams to ensure financial security. The ideal candidate...£80k - £95k per year
...of partners across fintech, Web3, and payments... ...This Role Matters KYC is not just the front... ..., financial risk, and our ability to... ...What You’ll Lead As Senior Product Manager for... ...requirements (MiCA/CASP, AML, Travel Rule,... ...identity verification, fraud, name screening). Lead...SeniorWork at officeRemote workWorldwideFlexible hours$132.5k - $338.3k
...the Role As a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible... ...as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying... ...in financial services and FinTech / Payments industries. Compensation...SeniorLive inWork at officeLocal area$115k - $149k
...seeking a proactive, results-driven Senior/Manager Internal Auditor to... ...Plan and execute risk-based audits across financial,... ...recommendations. Execute audits of BSA/AML, OFAC sanctions screening, and... ...experience, with exposure to fintech, crypto, payments, or banking....SeniorWork at officeWork from home- ...Genesis10 is looking for a FCC KYC Support Analyst to work remotely for a global financial institution located in Jersey City, NJ. This 5-month... ...ensuring operational efficiencies and compliance with AML/BSA/OFAC regulations while performing KYC processes and quality...Contract workRemote work
- ...looking for a Global Financial Crime Compliance Governance Senior Associate to oversee KYC strategies and technology programs. You will be... ...analytical skills. Candidates with an MBA or Bachelor's degree and risk management knowledge are preferred. #J-18808-Ljbffr JPMorgan...Senior
- ...At Snaplii, risk management isn't a "brake" on growth-it's the "... ...expansion. We aren't looking for analysts who just read reports; we want... ...who can reverse-engineer fraud loops and command AI to automatically... ...of Canada's fastest-growing fintech platforms, with $100M+ in...SeniorWork experience placementWork at officeRelocationRelocation package
- ...York is seeking a Principal Product Manager to own the risk platform strategy and execution. You will design and scale... ...The ideal candidate has over 10 years of experience in fintech, with deep expertise in fraud, AML, and a strong technical background. This role demands a...Senior
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts... ...Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have 4+ years of AML experience,...Senior$120k - $140k
...Senior Risk Manager Are you an experienced risk and fraud leader ready to safeguard one of the fastest-growing iGaming operations... ...of fraud prevention, AML, and VIP operations. You'll lead... ...Payments within the iGaming or Fintech sectors. ~ Relevant professional...SeniorFull timeWork at officeLocal areaRemote work$172.5k - $222.5k
...For As part of the Global Risk Management (GRM) team,... ...from internal and external fraud risk. You will own... ...financial crime compliance (AML/CTF), cybersecurity,... ...mitigated, and reported to senior management and regulators... ...risk management in fintech, payments, banking, or financial...SeniorLocal areaFlexible hours- ...bluCognition is seeking an Analyst for Credit & Fraud Operations to review and analyze customer applications, ensuring accurate fraud decisioning. The ideal candidate will conduct KYC and KYB verification, perform fraud analysis, and provide strategic feedback to enhance...Flexible hours
- KYC Operations Analyst 2 Apply (opens in new window) Job Req Id: 26962566 Location... ...training and exposure to senior leaders, as well as more traditional... ...due Appropriately assess risk when business decisions are... ...in KYC Operations, AML, Regulatory Compliance Requirements...Full timeLocal area
$350k - $400k
...The Chief Risk Officer (CRO) is a newly created role, as we establish... ...as a trusted advisor to senior leadership. Responsibilities... ...governance within financial services, fintech, asset management, broker-... ...Act, Investment Company Act, AML/KYC) and familiar with...Full timeWork at officeRemote work$82.92k - $150k
...leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a... ...dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr...SeniorRemote work
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