Fraud Detection Analyst jobs in New York

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Director Professional Services - Financial
Kforce Inc. 253 reviews - New York, NY
consultants and business analysts P&L for all project... analytical applications for Compliance, Fraud Detection or Money Laundering within the financial industry
Sponsored by Doostang - 11 days ago
Manager Fraud Strategy - Consumer Credit
HSBC 1,900 reviews - Buffalo, NY
of all fraud prevention and detection systems... Sr. Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
Sponsored by TheLadders.com - 17 days ago

Risk Analyst I

Everbank 101 reviews - Islandia, NY
document analysis, fraud detection and prevention in... detection reports. Perform analysis of exception items to detect unusual activities such as fraud, and...
1 day ago - save job - email - more...

Lead Credit Strategy Analyst - Fraud

Barclays 601 reviews - New York, NY
fraud types. Essential/Basic Qualifications Fraud... systems at the cutting edge of fraud detection. Supervise regular evaluation of fraud strategies that are...
6 days ago - save job - email - more...

Lead Credit Strategy Analyst - Fraud

BarclayCard 50 reviews - New York, NY
leading a team of fraud analysts, the role holder is... Fraud strategy and policy across all products and all fraud types. Essential/Basic Qualifications Fraud...
6 days ago - save job - email - more...

Financial Intelligence Analyst I

EverBank 101 reviews - Islandia, NY
fraud mitigation and investigations, detection of... Investigator, Detective, Fraud /White Collar), Fraud/risk detection/prevention, investigations, money...
14 hours ago - save job - email - more...

Lead Data Analyst, Fraud Analytics

Barclays 601 reviews - New York, NY
techniques for fraud detection using statistical and data-mining skills. Utilize analytics to find process gaps and emerging trends in fraud. Identify fraud...
16 days ago - save job - email - more...

Lead Data Analyst, Fraud Analytics

BarclayCard 50 reviews - New York, NY
techniques for fraud detection using statistical and data-mining skills. Utilize analytics to find process gaps and emerging trends in fraud. Identify fraud...
16 days ago - save job - email - more...

VP Customer Experience Program Manager

Citi 1,843 reviews - Long Island City, NY
focus areas, digital usage and adoption, payments, fraud protection, etc. • Utilizing customer experience... Working closely with analysts to deep dive into...
9 days ago - save job - email - more...

Fraud Analyst

USAlliance Federal Credit Union 7 reviews - Rye, NY
enhancement, and/or implementation of Fraud Detection systems and processes to detect and prevent... the coordination of fraud detection monitoring of...
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30+ days ago - save job - email - more...

Senior Manager Fraud Risk

HSBC 1,900 reviews - Depew, NY
of all fraud prevention and detection systems... Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
3 days ago - save job - email - more...

Site Inspector

NCI Information Systems, Inc. 97 reviews - New York, NY
Fraud and Abuse Index of Risk scores. Maintain a working knowledge of fraud prevention and detection as it... with experience in fraud detection and investigation...
6 days ago - save job - email - more...

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