324 fraud jobs at 152 companies in New York
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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
2w
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Senior Fraud Specialist
Hauppauge, New York, United States
$60k-$70k/yr OnsiteFull Time
7+ YOE7+ years fraud prevention/investigation experience with strong analytical, communication, and critical-thinking skills; advanced knowledge of payment channels; proficiency with Microsoft Office and fraud systems.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, fraud software platform
5d
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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
1mo
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Fraud Investigator
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent, 3+ years fraud investigation experience in a financial institution, CFE desirable, SAR/report writing experience preferred, strong analytical and writing skills, Microsoft Office proficiency.
Microsoft Office
3w
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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.
1mo
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Fraud Investigation, Analyst
Syracuse or Rochester or Canton or Buffalo
$23-$34/hr OnsiteFull Time
3+ YOEAssociates degree preferred; 3+ years fraud or related financial services experience; experience handling elevated fraud cases; familiarity with fraud systems and transaction monitoring; relevant certifications (CFE, CAMS, CFCS, APRP) preferred.
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.
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
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Fraud Solutions Manager
Jacksonville or Charlotte or Islandia
$144k-$195k/yr OnsiteFull Time
7+ YOE7+ years fraud operations/product experience; expertise in fraud prevention, detection, investigations, analytics, process improvement, and stakeholder management; willingness to travel up to 25%.
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Principal, Fraud Intelligence
San Francisco or New York City or United States
$144k-$216k/yr RemoteFull Time
8+ YOE8+ years in fraud/risk/intelligence with deep experience designing and operating fraud solutions; strong product/engineering collaboration, data-driven analytics, ML/AI familiarity, and experience with SQL/Python/dashboarding.
APIs, SDKs, JavaScript, SQL, Python, Metaview
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Senior Fraud Analyst
Albany, New York, United States
$63k-$65k/yr OnsiteFull Time
4+ YOEBachelor's degree or 4+ years fraud experience, 2+ years financial institution experience with Regulation E, knowledge of ACH/wire/card dispute rules, strong Excel/Word and data skills.
Microsoft Word, Microsoft Excel, Visa Card Alert Management System (CAMS)
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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
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Fraud Risk Manager
New York City, New York, United States
$100k-$110k/yr RemoteFull Time
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.
Retool, Python, SQL
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
2w
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Fraud Analyst - Glenville, NY
Glenville or Schenectady
$40k-$45k/yr OnsiteFull Time
High school diploma or equivalent; associate or bachelor in IT/cybersecurity preferred; prior fraud or related experience; strong analytical, problem-solving and communication skills; Microsoft Excel and Word proficiency.
Microsoft Excel, Microsoft Word
3mo
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Fraud Specialist
New York, New York, United States
$65k-$75k/yr HybridFull Time
1+ YOE1-3 years in fraud ops, trust & safety, risk, or similar investigative role; fintech/gaming/marketplaces or high-volume e-commerce experience preferred; data tooling familiarity; strong investigative mindset; clear communication.
SQL, Looker, Tableau
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2mo
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Digital Fraud Investigator
New York City, New York, United States
$82k-$113k/yr OnsiteFull Time
5+ YOE5+ years digital fraud investigation experience; bachelor or associate in criminal justice, business, or accounting (or equivalent experience); strong BSA/AML and Regulation E knowledge; familiarity with Verafin, BioCatch, and Zelle; CFE desirable.
Verafin, BioCatch, Zelle, Case Management System (CMS)
2w
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Sr. Director, Fraud & Abuse, US
United States or New York City
$220k-$270k/yr HybridFull Time
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.
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