Fraud Analyst jobs in New York

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 166
Upload your resume - Let employers find you
Business Analyst - Anti-Money Laudering - NYC
NICE Actimize - New York, NY
NICE Actimize is currently seeking an experienced Business Analyst to join our dynamic and growing Professional... laundering (AML) and/or fraud prevention – A MUST...
Sponsored by NICE Actimize - 30+ days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
on AML, Sanctions and Fraud.  Cooperate with local... or fraud analytics in a banking or financial services environment (Required).  Money laundering/fraud...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago

Risk Analyst

NTT Data 200 reviews - New York
program includes Top-Down (Top Risk Identification), Bottom-Up (Risk and Control Self Assessment (RCSA)), Emerging Risk programs, including fraud risk...
2 days ago - save job - block - email - more...

Analyst - GECDTrade Support Specialist

BNP Paribas 284 reviews - New York, NY
These missions are accomplished through a close relationship with Back-Offices, Traders, Sales, IT and Business Analysts....
6 days ago - save job - block - email - more...

Digital Fraud Senior Analyst Americas

Burberry Limited - New York, NY
The Digital Fraud Senior Analyst will help support the digital growth in the business whilist mitigating the risk of online fraud....
Burberry - 4 days ago - save job - block - email - more...

Fraud Analyst

M&T Bank 287 reviews - Amherst, NY - +1 location
As a fraud analyst, you will be required work closely with other infrastructure support teams as well as customers in the development and securitizing of the...
1 day ago - save job - block - email - more...

Risk Analyst I

EverBank 105 reviews - Islandia, NY
Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance....
6 days ago - save job - block - email - more...

Fraud Operations Analyst - Wealth Management Operations

Morgan Stanley 678 reviews - New York, NY
assets and provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud...
14 days ago - save job - block - email - more...

Healthcare Analyst I

1199SEIU Family of Funds - New York, NY
Prepare reports for Fraud and Abuse Department indicating services provided, payments received, and possible billing abuses....
6 days ago - save job - block - email - more...

Fraud Analyst

USAlliance Federal Credit Union 8 reviews - Rye, NY
Monitor and lead fraud strategy enhancements for both vendor relationships and internal systems. Conduct analysis on transactional data to make determinations...
CareerBuilder - 9 days ago - save job - block - email - more...

Business Analyst - Project Management Office

ING Financial Services 118 reviews - New York, NY
If you feel that you’ve been a victim of fraud, contact:. Your local law enforcement officials. The Federal Trade Commission....
2 days ago - save job - block - email - more...

Financial Fraud Analyst Consultant - Brooklyn

Praescient Analytics 2 reviews - Brooklyn, NY
The Financial Fraud Analyst Consultant will be a member of a team responsible for the fielding, training, integration, and enhancement of a cutting-edge...
15 days ago - save job - block - email - more...
Analytics Senior Solutions Consultant
Equifax 136 reviews - New York, NY
risk, marketing, fraud and collections/recovery... with business executives and quantitative analysts. -Excellent written and verbal communication required...
Sponsored by Equifax - 30+ days ago
Fraud Operations Analyst - Wealth Management Operations
Morgan Stanley 678 reviews - New York, NY
the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud. The Fraud Operations Team's primary...
Sponsored by CareerBuilder - 14 days ago
AML Risk Management Analyst
Solomon Page Group 6 reviews - New York, NY
AML Risk Management Analyst Investment bank in... Money Laundering) Sanctions * Internal or External fraud * CCD (Customer Due Diligence) * KNY (Know Your...
Sponsored by CareerBuilder - 18 days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Analyst jobs in New York
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Fraud Analyst jobs
136 reviews
Equifax is the global leader in information solutions that creates unparalleled insights to solve customer challenges.