Senior Crypto Fraud Analyst Job at iO Associates - US, New York, NY

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  • iO Associates - US
  • New York, NY

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, Remote job,

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