Credit Fraud Analyst jobs in New York State

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Page 1 of 41 jobs
Upload your resume - Let employers find you
Fraud Operations Analyst II - New York
BankUnited - 64 reviews - Melville, NY 11747
Analyzes fraud cases to identify possible trends and points of compromise and presents case analyses to Senior Fraud Detection Specialist and/or Management when...
Underwriter / Credit Analyst
Legend Advance Funding - New York, NY 10017
Underwriter / Credit Analyst Qualifications*. Underwriter / Credit Analyst Job Summary*. Analyze business financials, bank statements and credit reports....
Easily apply
Forensic Accounting Specialist, Investigator
Quant Media, Inc. - New York, NY
Quant Media is looking for someone who can skim a balance sheet and spot an irregularity immediately, who's got a nose for digging into the numbers when things...
Easily apply

Fraud Analyst

Viagogo - 28 reviews - New York, NY
Fraud Operations Associate. Find existing fraud trends by analysing accounts and transaction patterns. Propose and implement system improvements to fight fraud...
Easily apply

Credit Risk Analyst

First Data - 2,327 reviews - Hicksville, NY
Credit Risk Analyst - (2282451). Reviews credit history to assess credit worthiness of new prospective clients....

Underwriter / Credit Analyst

Legend Advance Funding - New York, NY 10017 (Midtown area)
Underwriter / Credit Analyst Qualifications. Underwriter / Credit Analyst Job Summary. Analyze business financials, bank statements and credit reports....
Easily apply

Financial Risk Ops Analyst

FanDuel - 8 reviews - New York, NY
Review and research accounts to analyze risk, as well as overall fraud patterns. FanDuel is the pioneer of online daily fantasy sports, one of the fastest...
Easily apply

Consumer Fraud Strategy, Analyst/Associate

Goldman Sachs - 1,072 reviews - New York, NY 10282 (Tribeca area)
This role requires the candidate to be able to analyze fraud trends, develop fraud strategies, and implement the fraud rules needed to address current as well...

Junior Fraud Analyst

Zola - New York, NY 10038 (Financial District area)
We are looking for a fraud analysts to review orders and transactions and identify fraud attempts. Zola is looking for an upbeat, organized, exceptional, and...
Easily apply

Fraud & Payments Analyst

High 5 Games - 14 reviews - New York, NY 10007 (Financial District area)
High 5 Games is looking for a Fraud and Payments Analyst. Report to VP, Finance & Operations regarding payment processing and fraud issues....
Easily apply

Senior Operations Research Analyst (Analytics and Fraud Risk...

TRANSFAST - 8 reviews - New York, NY
Determining fraud risk strategy & reducing fraud exposure via new product development. You’ll work on improving our fraud defenses in terms of fraud prevention,...
Easily apply

Fraud Operations Analyst II - New York

BankUnited - 64 reviews - Melville, NY 11747
Analyzes fraud cases to identify possible trends and points of compromise and presents case analyses to Senior Fraud Detection Specialist and/or Management when...

Senior Credit Risk Analyst

Behalf - New York, NY
Credit Analyst r ole is part of the Credit & Risk team, which focuses on Credit Underwriting and Fraud Prevention....
Financial Crimes Consultant 3
Wells Fargo - 25,124 reviews - New York, NY 10261
Credit risk, operational risk and market risk. Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy...