New York City • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New York City • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New York City • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New York City • 50 milesRemote · Hybrid · Onsite · Field · All Environments
14 fraud data analyst jobs at 12 companies in New York City, NY
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
1mo
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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
3d
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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
1w
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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
1mo
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
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
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
5d
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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
4d
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Senior Data Scientist / Analyst, Risk
New York City, New York, United States
OnsiteFull Time
7+ YOERequires 7+ years in risk, fraud analytics, trust and safety, or similar investigative analytics; expert SQL; detection rules or models; judgment, pattern recognition, compliance collaboration, and sensitive-data discretion.
SQL, Python, R
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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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Experience in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.
SQL
1w
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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
2mo
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Founding BizOps
New York City, New York, United States
HybridFull Time
1+ YOE1–4 years in sales engineering, solutions, consulting, analyst, or customer-facing roles; strong communicator; analytical with comfort digging into data; able to run back-tests and present results to compliance and fraud teams.
Percy, SQL