37 fraud analyst jobs at 23 companies in Mercerville, NJ
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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
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
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
1mo
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
3w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Python, R, SAS, SQL, Tableau, Power BI
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
1w
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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
1mo
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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
1w
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
1mo
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Senior Risk Analyst
Newark, New Jersey, United States
$150k/yr HybridFull Time
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.
Kount, Sift
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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
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
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