Fraud Analyst jobs in New York State

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Special Investigations Analyst
Davis Vision Incorporated - Latham, NY
Support investigations of complex, large scale insurance fraud. This position provides program support for the Special Investigations Unit on data analytics and...
Customer and Enterprise Risk Manager—New York
Essex Lake Group - New York, NY
Lead junior analysts to ensure timely and high-quality delivery of specific workstreams (e.g. Responsible for delivering specific customer & enterprise...
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Business Operational Risk Analyst
Business Operational Risk Analyst. Strong understanding of compliance, fraud, risk mitigation, methodologies to enhance business operational efficiencies....


GetTaxi, Inc - New York, NY 10011 (Chelsea area)
Generate reports on fraud trends. The role is to detect, monitor, resolve and report credit card fraud, working closely with the local customer care department...

Senior Fraud Analyst - Commercial Business Risk Office (New...

Capital One - 2,666 reviews - New York, NY
The Senior Fraud Analyst in the Commercial Business Risk Office will combine their fraud analyst skills and analytical acumen to perform various duties required...

Customer Service Fraud Analyst

L'OCCITANE en provence - 118 reviews - New York, NY
Customer Service Representative - Fraud Analyst. The Fraud Analyst reviews customer accounts/ Transactions for the prevention and detection of possible Fraud....
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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....

Analyst - Financial Intelligence Unit, Anti-Corruption

American Express - 2,829 reviews - New York, NY
This Global Financial Crimes Compliance (GFCC) – FIU analyst position will assist in the management of an effective global anti-corruption compliance program....

Analyst, Franchise Integrity

MasterCard - 145 reviews - Purchase, NY 10577
Who is MasterCard? We are the global technology company behind the world’s fastest payments processing network. We are a vehicle for commerce, a connection to...

(Temp) Transaction Monitoring Analyst

Rabobank - 227 reviews - New York, NY
Professional certifications including e.g., Certified Anti-Money Laundering Specialist (“CAMS”), Certified Fraud Examiner (“CFE”) or Certified Internal Auditor...

Technical Analyst

BAE Systems Applied Intelligence - 13 reviews - New York, NY
Primarily focused upon fraud detection and compliance. Tracking and reporting development progress to Senior Technical Analyst or Technical Lead....

Enterprise Risk Analyst

OppenheimerFunds - 13 reviews - New York, NY
Professional certifications such as Certified Risk Analyst (CRA), Certified Fraud Examiner (CFE), Certified Risk and Information Systems Control (CRISC),...

Investigative Analyst (Temporary)

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for a (Temporary – 1 year minimum) Investigative Analyst*....
Commercial Servicing Analyst
The Commercial Servicing Analyst works under minimal supervision exercising independent judgment. The Commercial Servicing Analyst performs a major portion of...
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SOC (Security Operations Center) Analyst
Staffmark - 1,827 reviews - New York, NY
Experience with fraud monitoring, data leakage prevention, and privileged access monitoring a plus. This position is for a core team member to supplement the...
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Fraud Analyst salaries in New York State

$45,768 per year

35.7% higher than national average


Salary data based on 14 employees and 8 jobs