Credit Fraud Analyst jobs in New York State

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Senior Credit Risk Analyst
Liberty Lending - New York, NY
Consumer Lending start-up seeks a Senior Credit Risk Analyst to develop effective personal loan acquisition strategies, analyze large datasets, build out credit...
Easily apply
Fraud Strategy Analyst
CardWorks Servicing - Woodbury, NY
Fraud Strategy Analyst. This position is responsible for integrating and supporting the Debit Card and Credit Card Fraud strategies for CWS Clients as part of...
Easily apply
Senior Business Development Officer - Asset Based Lending
HSBC - 7,319 reviews - New York, NY
Identify and mitigate risks or potential risks to HSBC, including but not limited to credit, fraud, operational, and reputational risk....

Consumer Fraud Risk Analyst

Genpact - 2,466 reviews - New York, NY
Develop digital and technology enabled solutions to combat Fraud and remediate fraud alerts. The successful candidate will have extensive experience in Fraud...

Fraud Detection Analyst

KeyBank - 811 reviews - Albany, NY
Experience in Fraud Investigations preferred. Perform a variety of complex and specialized tasks associated with identifying suspected deposit fraud,...

Fraud Strategy Analyst

CardWorks Servicing - Woodbury, NY
Fraud Strategy Analyst. This position is responsible for integrating and supporting the Debit Card and Credit Card Fraud strategies for CWS Clients as part of...
Easily apply

Fraud Strategy & Prevention - Fraud Strategy Analyst - Woodb...

CardWorks - 20 reviews - Woodbury, NY 11797
Fraud Strategy Analyst. This position is responsible for integrating and supporting the Debit Card and Credit Card Fraud strategies for CWS Clients as part of...
Easily apply

Compliance Analyst, Special Investigations Team

American Express - 3,807 reviews - New York, NY
The FIU performs a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key...

Fraud Analyst

Zola.com - New York, NY 10013 (Tribeca area)
We are looking for a fraud analysts to review orders and transactions and identify fraud attempts. We are looking for an upbeat, organized, and analytical...

Risk Analyst

Behalf - New York, NY
The Junior Risk Analyst role is part of the Risk team, which focuses on Credit Underwriting and Fraud Prevention....

Financial Analyst SME

Amyx Inc - 4 reviews - New York, NY 10001 (Chelsea area)
Securities and Exchange Commission (SEC), Office of Credit Ratings (OCR). Detect possible violations of the securities laws and regulations (including fraud);...

Senior Credit Risk Analyst

Liberty Lending - New York, NY
Consumer Lending start-up seeks a Senior Credit Risk Analyst to develop effective personal loan acquisition strategies, analyze large datasets, build out credit...
Easily apply

Cybercrime Investigative Analyst

New York District Attorney's Office - New York, NY
CITB is committed to protecting the public by investigating and prosecuting sophisticated cybercrime and identity theft schemes, including cases involving check...
Third Party Risk Analyst
Ascent Services Group - 6 reviews - New York, NY 10005
Third Party Risk Analyst. Strong understanding of compliance, fraud, risk mitigation, methodologies to enhance business operational efficiencies....
Healthcare Fraud Analyst
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....

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