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
24 fraud detection jobs at 17 companies in New York City, NY
1mo
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Head of Fraud
New York, New York, United States
$225k-$237k/yr OnsiteFull Time
10+ YOE10+ years in fraud risk, expertise in fraud typologies and detection, track record reducing fraud loss, familiarity with analytics and detection models, ability to design tech-informed controls and influence stakeholders.
3mo
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Senior Fraud Strategist
New York, New York, United States
$116k-$155k/yr HybridFull Time
5+ YOE5+ years in fraud strategy or risk management; strong SQL/Python/Looker; fraud detection platforms; cross functional collaboration; on-call rotations.
SQL, Python, Looker
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
1mo
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Staff+ Software Engineer, Financial Fraud
San Francisco or New York City or Seattle
$320k-$485k/yr HybridFull Time
Experience building or operating fraud, risk, or abuse detection systems; proficiency in Python and SQL; strong communication and data analysis skills; payments and risk domain knowledge preferred.
Python, SQL, Stripe, Adyen, Apple, Google
1mo
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Principal Product Manager Tech - Credit and Fraud Risk, Amazon B2B Payments and Lending
Seattle or New York
OnsiteFull Time
10+ YOE10+ years technical product/program management; Bachelor's in quantitative or business field; experience in credit underwriting, fraud detection, or financial risk; hands-on GenAI/LLM/ML product experience; cross-functional leadership and executive communication.
Generative AI, LLM, large language models, machine learning
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
2w
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Teller Lead
Clifton, New Jersey, United States
$45k-$75k/yr OnsiteFull Time
1+ YOE1+ years related experience; customer service, cash handling, coaching, accuracy, and fraud detection skills; no degree required.
1w
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Trust & Safety Product Manager - Payment - Vice President
New York City or Palo Alto or Seattle
$133k-$215k/yr OnsiteFull Time
5+ YOERequires 5+ years of product management experience focused on fraud prevention or related areas, complex product launches, fraud detection, risk management, regulatory compliance, analytics, and product lifecycle leadership.
AI/ML, KPI
2w
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Shortage Control Lead - Full-Time
Massapequa, New York, United States
$18/hr OnsiteFull Time
Prevent and detect theft and fraud, conduct audits and POS monitoring, support evidence gathering and law enforcement, and train associates in shortage reduction programs.
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
1mo
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Machine Learning Engineer, Wallet Intelligence and Machine Learning
New York City, New York, United States
OnsiteFull Time
Develop on-device machine learning models and analytical solutions to detect and prevent fraud while preserving user privacy; strong ML and system-design skills and collaborative mindset.
2mo
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Freelancer - Cyber Threat Experts
New York or Israel
RemoteContract, Part Time
3+ YOE3+ years in intelligence/CTI/fraud detection, strong OSINT/WEBINT skills, OPSEC understanding, ability to analyze large datasets, fluent English, background check and screening exam required.
1mo
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Relationship Banker I
Brooklyn, New York, United States
$19-$23/hr OnsiteFull Time
Handle teller transactions, reconcile cash drawer, open accounts, provide customer service, detect fraud, and identify cross-sell opportunities; PC literate and cash-handling experience preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, 10-key
2w
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Consumer Lending Indirect Underwriter
Bethpage, New York, United States
$32-$38/hr HybridFull Time
2+ YOEEvaluate indirect consumer loan applications, assess credit risk, maintain dealer relationships, detect fraud, and ensure compliance; high school diploma/GED and 2 years underwriting experience required.
Microsoft Excel, Microsoft Outlook, Microsoft Word, ARC system, DNA
6d
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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
1d
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Retail Private Investigator
New York City, New York, United States
$100-$150/hr RemoteContract
4+ YOERequires 4+ years in private investigation, loss prevention, or security management; valid investigator or security license where required; fraud detection, theft prevention, evidence documentation, and excellent English communication skills.
1mo
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Asset Protection Specialist
Brooklyn, New York, United States
$22/hr OnsiteFull Time
Prevent financial loss through theft/fraud detection, review CCTV and exception reports, audit Electronic Article Surveillance, prepare case reports, preserve evidence, interact with law enforcement, and report safety hazards.
CCTV, Electronic Article Surveillance (EAS)
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