Backed by Accel.
About the role
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 – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act.
What they're looking for
- 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)
- Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems
- Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention
- Exceptional analytical and problem-solving skills with a data-driven approach to decision-making
More about this role
Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.
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 – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.
Develop and implement a comprehensive risk management strategy tailored to the evolving digital...
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