Job Description

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire)
Location: New York City, NY (On-site/Remote)

US Citizenship/GreenCard needed

Company Overview:
Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they are at the forefront of innovation in fraud detection and prevention.

Position Overview:
We are seeking a Senior Crypto/ACH Analyst to join our client's team on a 6-month contract basis, with potential for extension based on performance. This role will play a pivotal role in enhancing our client's capabilities in managing risk and optimizing transaction processes, focusing on Crypto, ACH, and Fraud domains.

Responsibilities:

• Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies.
• Lead initiatives to enhance transaction security and minimize risk exposure through innovative solutions.
• Analyze transactional data to identify patterns and anomalies, contributing to the development of predictive models and algorithms.
• Stay updated on industry trends and regulatory changes affecting Crypto and ACH transactions.
• Communicate findings and recommendations to stakeholders, including technical and non-technical audiences.

Requirements:

• Bachelor's degree in Computer Science, Finance, or related field. Advanced degree preferred.
• Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry.
• Proven track record of implementing Crypto and ACH solutions, demonstrating measurable impact on risk management and transaction efficiency.
• Strong analytical skills, with proficiency in data analysis tools and techniques.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively in a consulting-like environment.
• Ability to work independently and manage projects from inception to completion.
• Experience with onboarding processes and understanding of the timeframes involved in merchant integration.

Additional Information:

• This role is non-management, focusing on senior-level analytics and strategy execution.
• Initial contract duration is 6 months, with the possibility of extension.

Job Tags

Contract work, Part time, Remote job,

Similar Jobs