Fraud Analyst Jobs in New York, NY

Bank located in the Bronx is looking to hire a Fraud Analyst Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential... Read More

Impact Reduces exposure to financial loss, increased expense and reputational risk. Responsibilities Research account information to identify possible cases of fraud;... Read More

Job Overview Job Description:Take the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT T - a global leader in... Read More

Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation... Read More

About PayJoy PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and... Read More

Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required Managing Fraud Policy / strategy Data driven, Great analytic skills.... Read More

Come join Intuit as a Staff Fraud and Risk Analyst. Responsibilities Primary Job Responsibilities This role offers a unique opportunity to innovate, develop and manage... Read More

Fraud Intelligence Analyst Whippany, NJ As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in... Read More

Cyber Fraud Senior Analyst Whippany, NJ As a Barclays Cyber Fraud Senior Analyst, you will have the opportunity to support the sustainable development, deployment, and... Read More

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to... Read More

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to... Read More

Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston,... Read More

Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;... Read More

Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how... Read More

Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how... Read More

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the... Read More

Description Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint... Read More

Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emergency shelter... Read More

Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;... Read More