24 fraud analyst jobs at 20 companies in Laurelton, NY
2w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
1mo
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
SQL
2mo
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Senior Fraud Analyst
New York City or Miami or Mexico City
HybridFull Time
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
4w
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
3w
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Fraud Risk Support Analyst
New York City, New York, United States
$50k-$1000k/yr HybridFull Time
2+ YOE2+ years in fraud, payments risk, or financial crime; proficiency with SQL and Excel; strong communication and investigative skills; experience with Visa tools and Python is a plus.
SQL, Microsoft Excel, Python, Visa tool suite
2mo
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Specialist, Cyber Enabled Fraud Analyst
Newark, New Jersey, United States
$96k-$159k/yr HybridFull Time
4+ YOE3+ years in fraud risk, cybercrime, or threat intelligence; experience in regulated industries; strong analytical and communication skills; familiarity with fraud detection tools, case management, SIEM, SQL, and Python.
Security Information and Event Management (SIEM), SQL, Python
2mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
3w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
2w
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Internal Fraud Reporting & Insights Analyst
New York City or Charlotte or Phoenix
$66k-$103k/yr HybridFull Time
5+ YOEBachelor's degree required; 5+ years in fraud risk analytics, reporting, or business intelligence. Requires SQL, Tableau, Power BI, SAS, Excel, PowerPoint, data governance, and fraud risk knowledge.
SQL, Tableau, Microsoft Power BI, SAS, Microsoft Excel, Microsoft PowerPoint
2mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
2mo
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Senior Fraud and Risk Analyst - Fintech
New York City or Mountain View
OnsiteFull Time
10+ YOE10+ years in policy development and risk/data analytics for fintech; expertise in Python/R/SAS/SQL, BI tools (Tableau, QuickSight, Databricks), cross-functional leadership, undergraduate degree required; advanced degree preferred.
AI, Python, R, SAS, SQL, Tableau, QuickSight, Databricks
1mo
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Safeguards Enforcement Analyst, Fraud & Scams
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Deep payment-fraud and program-building experience, ability to own fraud & scams enforcement, use data (SQL) to quantify losses, strong written communication, and Bachelor’s degree or equivalent.
SQL
1mo
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Vendor Services Analyst
New York City, New York, United States
OnsiteFull Time
2+ YOEExperience with vendor verification, vendor onboarding, expense review, fraud detection, ERP/finance systems, strong communication, problem solving, and Excel skills.
Concur, Workday Finance, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Quality Analyst - Financial Crimes
New York City, New York, United States
$116k-$166k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; experience with onboarding, due diligence, alert handling, investigations, and SAR writing; strong analytical and communication skills; ability to provide quality assessments and actionable feedback.
SQL
17h
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Senior Data Analyst, Risk Analytics
New York City, New York, United States
$108k-$157k/yr HybridFull Time
3+ YOERequires 3+ years in fraud analytics, risk, fintech, or quantitative analysis; strong Python, SQL, statistics, classification modeling, AI tools, and experiment design skills.
Python, pandas, scikit-learn, statsmodels, SQL, Looker, Hex, LLMs
2w
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Senior Payment Risk Analyst
New York City, New York, United States
OnsiteFull Time
8+ YOERequires 8+ years in payments or fraud risk, transaction monitoring, ACH, wire, card networks, real-time payment rails, BSA/AML, quantitative risk thresholds, and payment stack controls.
MacBook Pro, ACH, Visa, Mastercard, RTP, FedNow, BSA/AML, SAR
2w
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Risk Data Analyst, Staff
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yr HybridFull Time
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
SQL, dbt, Tableau, DataVisor, Salesforce, Zendesk
1w
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Payment Specialist
New Brunswick, New Jersey, United States
RemoteFull Time
3+ YOEAnalytical and investigative skills, payment and fraud-monitoring knowledge, Microsoft Office and Excel experience, customer communication, and either a college degree or three years of relevant experience; New Jersey residency required.
Microsoft Office, Microsoft Excel
3w
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Advanced Analytics Manager
New York City or Los Angeles or Atlanta or Jersey City or Canada or United Kingdom or Ireland or Portugal or Romania or Australia or Puerto Rico or United States
$149k-$186k/yr HybridFull Time
5+ YOE1+ Mgmt5+ years analytics experience preferred, 1+ year managing analysts, bachelor's in a quantitative field preferred, proficiency in SQL and Microsoft Excel, Python/R preferred, experience in fraud/payments/operations analytics.
SQL, Microsoft Excel, Python, R, Databricks SQL, Delta Lake, Notebooks, Tableau
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