Fraud Analyst Jobs in New York, NY

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

from: linkedin.com - 26 days ago

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

from: linkedin.com - 20 days ago

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

from: New York County District Attorney's Office - 7 days ago

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

from: Dice.com - 24 days ago

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

from: Dice.com - 23 days ago

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

from: efinancialcareers.com - 8 days ago

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

from: workable.com - More than 30 days ago

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

from: applicantpro.com - 4 days ago

Creative Financial Staffing - New York, NY

in securities fraud in Midtown Manhattan who are looking for their next Senior Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and accolades over the years $100,000 - $130,000/Year

from: careerbuilder.com - 7 days ago

Creative Financial Staffing - New York, NY

Financial Analyst About the Company Working as the Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking $100,000 - $130,000/Year

from: careerbuilder.com - 7 days ago