13 Fraud Analyst Jobs in New York
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Fraud Analyst Dexian - Getzville, NY, United States Title: Fraud Analyst Location: New Castle, DE Duration: 6-12 months (with possible extension) The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function 13 days ago
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Fraud Analyst Partnership Employment - New York, NY, United States Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates 25 days ago
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Fraud Analyst Newtek One - Lake Success, NY 11020, USA Financing & Inventory Financing, Insurance Solutions, Web Services, and Payroll and Benefits Solutions. Newtek Bank, N.A. is looking for a Fraud Analyst . This position is responsible for supporting $60000.00 - $85000.00 per year 3 days ago
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Junior Financial Analyst Pomerantz LLP - New York, NY, United States fraud. The Junior Financial Analyst will run reports to search for the relevant security identifiers for new and settled cases and use the Bloomberg terminal to pull company specific data on ad-hoc 19 days ago
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Financial Intelligence Analyst New York County District Attorney's Office - New York, NY system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts 6 days ago
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Senior Product Manager: Security, Risk & Fraud Prevention Intuit - New York, NY , tools and AI native solutions required to make informed decisions that protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops 23 days ago
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Staff Fraud and Risk Analyst Intuit - New York, NY join Intuit as a Staff Fraud and Risk Analyst. Qualifications Qualifications required: Managing Fraud Policy / strategy Data driven, Great analytic skills. Team player: Effectively drive decisions 22 days ago
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BSA & Fraud Analyst Suffolk Credit Union - Medford, NY 11763, USA Join our Risk Management team as the BSA & Fraud Analyst and start empowering your possible! As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal $65000.00 - $75000.00 per year More than 30 days ago
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Manager, Fraud Risk Ramp - New York, United States , you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies for the entire lifecycle of a customer, including onboarding (KYC/B, OFAC, fraud risk) and customer Competitive 7 days ago
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Senior Analyst Trustmi Network Ltd. - New York, NY Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds. Be part of the analysts team, work with customers and key POCs More than 30 days ago
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