Fraud Analyst jobs in New York

Sort by: relevance - date
Salary Estimate
Job Type
Jobs 1 to 10 of 144
Upload your resume - Let employers find you
Test Analyst
First Data 854 reviews - Melville, NY
Test Analyst, Test Architect or Test Manager as appropriate. First Data’s unparalleled infrastructure and partnerships go “beyond the transaction” with next...
Sponsored by Dice
Compliance Business Analyst
Modis 79 reviews - Buffalo, NY
Compliance Business Analyst, Buffalo, NY. 3-5 years of experience as a business analyst in the financial industry in AML surveillance systems....
Sponsored by Modis
AML BSA Senior Analyst
Michael Page US - Long Island, NY
Handling complex investigations and suspected cases of activity related to money laundering, tax evasion, fraud, drug trafficking, and OFAC violations....
Sponsored by Michael Page US

Fraud Analyst Job

CACI International Inc 647 reviews - New York, NY
Program Management - Analyst. Familiarity with investigative tools, public and private records databases, and fraud investigations helpful....

Fraud Analyst

L'OCCITANE en provence 91 reviews - New York, NY
Customer Service Representative - Fraud Analyst. The Fraud Analyst reviews customer accounts/ Transactions for the prevention and detection of possible Fraud....

Integrity Analyst - New York, NY
Analyzing payments fraud. Kickstarter’s Integrity Team is looking for a teammate with strong critical thinking and deduction skills, a knack for gathering...

Sr Fraud Project Manager/Business Analyst(W2 Contract)

IDEXCEL Technologies Pvt Ltd - New York, NY
Sr Fraud Project Manager/Business Analyst. Have more experience than having worked cases as a fraud analyst / fraud investigator....
Easily apply


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...

Enterprise Risk Analyst

OppenheimerFunds 10 reviews - New York, NY
Professional certifications such as Certified Risk Analyst (CRA), Certified Fraud Examiner (CFE), Certified Risk and Information Systems Control (CRISC),...

Fraud Analyst - Customer Service

Customer Service Representative - Fraud Analyst:. The Fraud Analyst reviews customer accounts/ Transactions for the prevention and detection of possible Fraud....
Easily apply

Investigations Analyst

Linium 9 reviews - New York, NY 10167 (Midtown area)
The Investigation Analyst will assist the AML Compliance Officer with this work. Professional certifications including e.g., Certified Anti-Money Laundering...

Optimization Analyst

TwelveFold - New York, NY
The Optimization Analyst will be a key member of the team, managing campaigns for top tier brands, throughout the campaign lifecycle....
Easily apply

BSA FCIU Analyst

Sterling National Bank 36 reviews - Yonkers, NY
In addition, the BSA/AML Analyst also serves as a back-up for Senior BSA/FCIU analysts and handles additional duties as directed by the Director of FCIU....
AML Surveillance Analyst
Michael Page US - Manhattan, NY
The successful AML Surveillance Analyst will have:. As an AML Surveillance Analyst you will benefit from:. 2 years of investigative experience in Fraud, AML,...
Sponsored by Michael Page US
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...
Easily apply
Sponsored by Essex Lake Group

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
Modis, a global provider of IT staffing services, connects talented IT pros to exciting opportunities at leading companies.