166 fraud manager jobs at 84 companies in New York City, NY
4d
Save
Mark Applied
Hide
4d
Fraud Manager
Hauppauge, New York, United States
$95k-$116k/yrOnsiteFull Time
Hanover BankNASDAQ: HNVR: Regional bank providing commercial and personal financial services.
5+ YOEBachelor's degree and 5+ years of relevant retail, e-commerce, or payments experience. Requires fraud and operational risk expertise, regulatory knowledge including Reg E and Reg CC, and strong communication and problem-solving skills.
Electronic Funds Transfer (EFT), Account Analysis and Cash in Transit
Made Card: Provides homeowner credit cards with mortgage payment rewards.
2+ YOE2+ years fraud prevention in financial services required; credit card experience preferred. Strong technical acumen with data analysis and KPI development; Python/SQL and Retool familiarity a plus. Experience with KYC, sanctions screening, authorizations, and fraud loss metrics.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
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.
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.
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.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
5+ YOE5+ years product management experience in risk/fraud/payments, technical fluency with SQL and APIs, experience with fraud tools and ML, strong stakeholder and communication skills.
American ExpressNYSE: AXP: Global financial services and credit card payment network.
7+ YOEBachelor’s degree and 7+ years in fraud risk, rules strategy, or analytics required. Requires rule design, data analysis, fraud typology, governance, and stakeholder communication skills; SQL, SAS, or Python proficiency.
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
5+ YOERequires 5+ years of applied fraud experience, complex investigation and incident response expertise, dark and grey-web research, strong communication, SQL, Python, and investigative tool fluency.
WiseLondon Stock Exchange: WISE: Online platform for sending and managing money internationally.
3+ YOEExtensive experience in US financial crime regulations (BSA, OFAC, NY DFS), AML and fraud controls, oversight of compliance operations, stakeholder advisory, and risk assessment. Must be legally authorized to work in the US.
Quantexa: Develops decision intelligence software for data analytics and management.
Extensive counter-fraud domain expertise, global product and solution leadership experience, executive presence with C-suite, technical knowledge of entity resolution/graph analytics/AI, and people management with ~30% international travel.
Entity Resolution, Graph/Network Analytics, AI/ML, Big Data
NICENASDAQ: NICE: Provides AI-powered software for customer engagement and financial compliance.
Senior Product/Portfolio leader responsible for fraud product strategy, roadmap, and business outcomes; partner with R&D and GTM; lead product leadership; manage P&L and cross-functional engagement.
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yrRemoteFull Time
Quo: AI-powered business phone system for small business teams.
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Network Interchange and Fraud Performance Manager, Senior Vice President (Hybrid)
New York City or Atlanta or Wilmington
$164k-$245k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
10+ YOE10+ years experience in payment networks, interchange analytics, and fraud strategy; deep Visa/Mastercard expertise; strong analytical, communication, and problem-solving skills.
Fidelity Investments: Provides investment management, retirement planning, and brokerage services.
10+ YOE10+ years in fraud or operational risk management within complex financial services institutions; expertise in risk assessments, controls, incident management, KRIs, governance, communication, and collaboration.
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
ZipASX: ZIP: Provides interest-free installment payment services for retail consumers.
15+ YOE8+ Mgmt15+ years in fraud/financial crime or risk operations, 8+ years leading large fraud organizations, bachelor’s required (advanced preferred), experience with ML/AI/advanced analytics, strong executive leadership and stakeholder influence.
AdobeNASDAQ: ADBE: Provides software for digital media creation and marketing analytics
6+ MgmtRequires a degree in information technology or computer science, 6–8 years of people management, fraud prevention experience, analytical skills, and strong communication and leadership abilities.
EtsyNASDAQ: ETSY: Connects buyers and sellers of unique and creative goods.
5+ YOE5 years of program management; 3+ years in Risk, Fraud, or Trust and Safety; SQL a plus; strong cross-functional leadership; data-driven; excellent communication.
Bengaluru or London or New York City or Hong Kong or Singapore or Melbourne or Toronto or Taipei or Bahamas or Switzerland
OnsiteFull Time
Easyship: Multi-carrier shipping platform for global eCommerce fulfillment.
6+ YOE6+ years in fraud and risk with hands-on ownership of prevention for transactional or high-volume products; expertise in authentication, authorization, data analysis, prioritization, and cross-functional influence.