284 fraud jobs at 137 companies in Stamford, CT
1mo
Save
Mark Applied
Hide
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
6d
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
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
2mo
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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.
2mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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%.
1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
Fraud Strategy Lead
Jersey City, New Jersey, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3+ years developing fraud rules and strategies, strong analytics with SQL/Python/R/SAS, ability to influence cross-functional teams, prioritize work, and present to senior leaders.
SQL, Python, R, SAS
3mo
Save
Mark Applied
Hide
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
1d
Save
Mark Applied
Hide
BSA Fraud Investigator
Lakeville, Connecticut, United States
$21-$28/hr OnsiteFull Time
3+ YOERequires 3 years of financial-institution fraud investigation experience or equivalent, a bachelor's degree in economics, financial crime management, or criminal justice, and strong analytical, communication, organizational, research, and Microsoft Excel skills.
Microsoft Excel, Access Control System
2mo
Save
Mark Applied
Hide
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)
1mo
Save
Mark Applied
Hide
Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
Save
Mark Applied
Hide
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.
1mo
Save
Mark Applied
Hide
Director of Fraud & Compliance Specialist
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/yr RemoteFull Time
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.
Sift, SQL, Snowflake, dbt
1w
Save
Mark Applied
Hide
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
Explore Jobs
Expand Your Job Search
Top Cities Near Stamford for Fraud
- Fraud jobs in New York, NY
- Fraud jobs in Brooklyn, NY
- Fraud jobs in Queens, NY
- Fraud jobs in Manhattan, NY
- Fraud jobs in The Bronx, NY
- Fraud jobs in Staten Island, NY
- Fraud jobs in Newark, NJ
- Fraud jobs in Jersey City, NJ
- Fraud jobs in Yonkers, NY
- Fraud jobs in Paterson, NJ
- Fraud jobs in Bridgeport, CT
- Fraud jobs in New Haven, CT
- Fraud jobs in Elizabeth, NJ
- Fraud jobs in Waterbury, CT
- Fraud jobs in Norwalk, CT
- Fraud jobs in Greenburgh, NY
- Fraud jobs in Clifton, NJ
- Fraud jobs in Danbury, CT
- Fraud jobs in New Rochelle, NY
- Fraud jobs in Passaic, NJ