6 fraud operations analyst jobs at 6 companies in Hackensack, NJ
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Payments Operations & Fraud Analyst
New York City, New York, United States
$120k-$150k/yrOnsiteFull Time
Blackbird Labs: Loyalty and payments platform for the restaurant industry.
4+ YOE4-7 years in payments operations, fraud operations, or risk analytics; SQL fluency; knowledge of dispute/chargeback lifecycles, ACH return codes, and fraud typologies; clear written communication; ownership mindset.
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.
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yrHybridFull Time
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.
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.
Raisin: Platform connecting consumers with banks for high-interest savings.
8+ YOE8+ years in fraud risk analytics/financial crime within fintech or digital payments. Proficient in SQL and Python; experience building fraud dashboards. Knowledge of Deposits, ACH, and instant payment systems preferred.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence systems.
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.