Financial Crimes & Risk Data Analyst Flexible Work

solana foundationBrooklyn, NYyesterday

Occupations

Fraud Examiners, Investigators and Analysts Data Scientists Financial Risk Specialists

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Custom Computer Programming Services Computer Systems Design Services

Rain is seeking a highly skilled Financial Crimes Analytics professional to strengthen transaction monitoring, case analysis, and risk segmentation within its FIU. You will work with Investigations, Compliance, and Engineering to scale controls and improve regulatory defensibility across systems. The role emphasizes SQL/Python, vendor management, and testing/auditing, with exposure to blockchain intelligence tools and large-scale data platforms. Flexible hybrid work arrangements are available.

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Level

SeniorL5

Location

Brooklyn, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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