Risk Analyst
FinAI Customer company
New York, United StatesSenior
Bessemer Venture Partners
Index Ventures
Kleiner Perkins
Google Ventures
Social Capital
Biz Stone
Legal & Compliance
About the role
TL;DR
Focus on identifying, analyzing, and mitigating risks associated with digital asset transactions.
- •We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team.
- •This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions.
- •Key Responsibilities Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.
- •Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.
- •Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.
- •Requirements Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field. 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.
- •Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).
Required skills
SQLPythonRRisk ManagementCompliance Management
Domain expertise
fintech
Tech stack
SQLPythonR