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.