Fraud Risk AnalystVirtualVocations • Fremont, California, United States
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Fraud Risk Analyst
VirtualVocations • Fremont, California, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Risk Analyst to join their Risk & Compliance team.
Key Responsibilities
Develop and implement a comprehensive risk management strategy for digital asset transactions
Monitor and analyze transaction data to detect potential fraud and suspicious activities
Draft detailed reports on risk findings and lead cross-functional risk assessments for new product launches
Qualifications
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
Demonstrated experience with fraud detection systems 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 and KYC
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