Fraud Analyst jobs in New York, NY

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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....
VP, Cyber Threat Intelligence - Senior Technical Intelligenc...
The Senior Technical Intelligence Analyst is responsible for developing the cyber fraud intelligence capability as part of the cyber fraud team's loss...
Global Finance Audit Manager
The Griffin Groupe Executive Search - New York, NY
Professional certification such as CPA (Certified Public Accountant), CISA (Certified Information Systems Auditor), CMA (Certified Management Accountant), CIA...

Fraud Analyst

DoubleVerify, Inc - New York, NY 10018 (Clinton area)
We are looking for a creative and detail oriented analyst to analyze fraudulent websites, data, and to enhance DV's fraud detection algorithms....

Fraud Operations Authentication Analyst - Firmwide Operation...

Morgan Stanley - 1,879 reviews - New York, NY 10032 (Washington Heights area)
The Fraud Operations team is seeking an Analyst to support our alert vetting and analysis teams in New York/Baltimore....

Fraud Prevention Analyst

B&H Photo Video - 28 reviews - New York, NY
The Fraud prevention analyst reviews and investigates basic Credit card orders to detect fraudulent transactions....

Marketing Analyst

DraftKings - 4 reviews - New York, NY 10003 (Greenwich Village area)
Experience conducting analysis on acquisition and ad buying to deliver ROI including A/B testing alternatives and identifying fraud....
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CAFO Capital Risk & Strategy Analyst

Citi - 9,885 reviews - Long Island City, NY
The Capital Risk & Strategy Analyst role reports into the Senior VP of Capital Risk & Strategy Analytics, providing thought leadership in driving the best...

Cyber Fraud Intelligence Analyst - NYC

Flashpoint - New York, NY 10011 (Chelsea area)
The analyst will support fraud and cyber investigations through analysis of Deep and Dark Web data to answer client intelligence requirements focused on...
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Operational Risk Analyst

Morgan Stanley - 1,879 reviews - New York, NY 10032 (Washington Heights area)
The Operational Risk Analytics Group (ORAG) of Morgan Stanley is looking to hire a full-time Analyst or Associate based in New York to support the Operational...

AML Compliance Analyst

Brown Brothers Harriman - 130 reviews - New York, NY
As an AML Compliance Analyst in our Surveillance and Investigations (S&I) department, you will be responsible for conducting internal reviews of possible...

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...

Consumer Fraud Risk Analyst

Genpact - 2,556 reviews - New York, NY
Develop digital and technology enabled solutions to combat Fraud and remediate fraud alerts. In the development/refinement of Fraud detection and prevention...
Analytic Consultant
Modelshop, Inc - Newark, NJ
Examples include lending origination engines, pricing optimization models, robo-advisors and fraud mitigation applications....
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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...
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