Risk Analyst
Summary
Analyzes financial and operational risks for a crypto exchange, ensuring compliance and mitigating fraud in transactions and user behavior.
Risk Analyst
Remote.
2 weeks ago
Risk Analyst Expert
Open 45d MENA
Monitors and mitigates trading risks in real time for a major crypto exchange, analyzing market manipulation and implementing control strategies using SQL and Python.
cryptocurrencypythonsqlstatisticsweb3
250 000 – 400 000 AED
3 weeks ago
Fraud Risk Analyst
Open 19d On-siteEuropeFull-time
Analyzes and prevents fraud in real-time payment transactions for a global fintech platform, using monitoring systems and rule management to detect anomalies and emerging threats.
agentic-aianalyticsdata-modelingfintechrails +1 skills
3 days ago
Cryptocurrency Intelligence Analyst
HybridNorth AmericaFull-time
Research and profile crypto exchanges, custodians, and OTC desks to power risk detection and compliance workflows for financial institutions and regulators.
aiblockchaincryptocurrency
2 weeks ago
Risk Analyst
RemoteNorth America
Reviews merchant transactions and risk flags to detect fraud, compliance issues, and chargebacks, then documents and escalates findings using Salesforce and risk tools.
crmfintechprocess-improvementregulatory-compliancesalesforce