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28 fraud analyst jobs at 24 companies in New York City, NY

1w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
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
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1mo
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
Betterment
Betterment: Automated investment management and retirement planning platform.
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
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2mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
Till Financial
Till Financial: Banking and money management platform for families.
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
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2mo
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Senior Fraud Analyst
New York City or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
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
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2w
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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
RedSail Technologies
RedSail Technologies: Integrated pharmacy management software and health technology solutions.
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
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2w
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Fraud Risk Support Analyst
New York City, New York, United States
$50k-$1000k/yr HybridFull Time
Rain
Rain: Provides stablecoin-native infrastructure for card issuance and global payments.
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
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2mo
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Specialist, Cyber Enabled Fraud Analyst
Newark, New Jersey, United States
$96k-$159k/yr HybridFull Time
Prudential Financial
Prudential FinancialNYSE: PRU: Provides insurance, investment management, and retirement services globally.
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
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3w
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Fraud Disputes Analyst
Rye, New York, United States
$27-$33/hr HybridFull Time
USALLIANCE Federal Credit Union
USALLIANCE Federal Credit Union: Provides personal banking, consumer loans, and specialty lending services.
1+ YOEHigh school diploma or equivalent, 1+ year financial services experience, knowledge of disputes/regulations and BSA/AML, strong written/verbal communication, independent and collaborative work.
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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
SentiLink
SentiLink: Provides identity verification and fraud prevention for financial institutions.
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.
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2w
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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
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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
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6d
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Internal Fraud Reporting & Insights Analyst
New York City or Charlotte or Phoenix
$66k-$103k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
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
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1mo
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
SQL, Microsoft Excel, Python, R, Hive, Hadoop
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2mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
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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
Amtrak
Amtrak: Operates America's national intercity passenger railroad system.
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
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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
Anthropic
Anthropic: Developing safe and reliable artificial intelligence systems.
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
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Senior Risk Analyst
Newark, New Jersey, United States
$150k/yr HybridFull Time
IDT
IDTNYSE: IDT: Provides telecommunications, payment services, and retail management systems.
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.
Kount, Sift
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6d
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FinCrime Analyst
New York City, New York, United States
HybridFull Time
KAST
KAST: Stablecoin-powered platform for global banking and payments.
4+ YOERequires 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations; US work authorization; AML/CFT, BSA/AML, OFAC, SAR expertise; investigative writing; and monitoring or blockchain analytics experience.
Sardine, Elliptic
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1mo
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Vendor Services Analyst
New York City, New York, United States
OnsiteFull Time
Starr Companies
Starr Companies: Global commercial property and casualty insurance and investment provider.
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
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2w
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Quality Analyst - Financial Crimes
New York City, New York, United States
$116k-$166k/yr OnsiteFull Time
Klarna
KlarnaNYSE: KLAR: Provides buy now, pay later and online payment services.
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
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Senior Payment Risk Analyst
New York City, New York, United States
OnsiteFull Time
Polymarket
Polymarket: A decentralized platform for trading on real-world event outcomes.
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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