Fraud Analyst Jobs in New York, NY
Vaco LLC
$28 - $30
New York, NY
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. With that said, as required by local law, Vaco by Highspring believes that the following salary range referenced above reasonably estimates the base compensation for an individual hired into this position in geographies that require salary range disclosure.
US Tech Solutions, Inc.
$80 - $85
New York, NY
This role involves serving product, engineering, and business strategy partners through comprehensive data analysis and insight generation. Nice To HavesA Master’s degree in Engineering, Computer Science, Statistics, Economics, Mathematics, Finance, or related field.
Vanguard Group Staffing, Inc.
$32 - $38
NEW YORK, NY
Some of what you will be doing includes: Conducting confidential investigations, collecting evidence, data analysis, and completing reports. Fraud and Abuse Investigator needed for long-term temporary opportunity.
Fiserv
$90000 - $144000
Berkeley Heights, NJ
Enhance and execute analysis for identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial and non-financial data. As a Fraud Risk, Senior Analyst, your role will involve implementing analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor the overall performance of the fraud risk ecosystem.
Coach Inc
$105000 - $130000
North Bergen, NJ
Manage relationships with payment providers and stay current on industry trends- Be responsible for ownership and compliance of merchant payment agreements- Strong understanding of card network rules and regulations- Maximize revenue and optimize payment fees- Manage fraud risk across various areas through an ideal combination of strategies, data, infrastructure, people and processes- Partner with fraud provider to continue to strengthen machine learning and our suite of automated controls- Ensure no gaps in data integration; increase real time monitoring and alerting on anomalous behavior, create stronger feedback loops- Dashboards / reporting and analytics (KPIs) including tracking optimizations / savings over time- Cross functional collaboration - Marketing, IT, Customer Service, Cyber Security, Product, Retail Accounting and FP&A- Additional projects and ad hoc work as necessaryThe accomplished individual will possess. - Certified Payments Professional and/or Certified Fraud Examiner or equivalent credential a plusOur Competencies for All Employees- Courage: Doesn't hold back anything that needs to be said; provides current, direct, complete, and "actionable" positive and corrective feedback to others; lets people know where they stand; faces up to people problems on any person or situation (not including direct reports) quickly and directly; is not afraid to take negative action when necessary.-
JPMorgan Chase
$60405.8 - $87000
New York, NY
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
ECLARO
White Plains, NY
Responsibilities:Assist Managers and Analysts with day-to-day cash management in a fast-paced environment requires a proactive, detail-oriented approach focused on maximizing liquidity, reducing operational costs, and ensuring accurate, timely financial reporting. Maintain client's portfolio of bank accounts and treasury platforms, coordinate account openings, closures, and compliance documentation, monitor bank fees, service agreements, and support treasury system administration and controls.
Bristol Myers Squibb
$119430 - $144715
New Brunswick, NJ
Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day. Working closely with business partners, the Technical Business Analyst is responsible for gathering, analyzing, and clearly communicating requirements to ensure that digital solutions align with strategic goals and meet the expectations of end users.
Convergent Energy and Power
New York, NY
Through resources like our active Employee Resource Groups, DEI Working Group, and comprehensive training and workshops, we're continuing to build a supportive community that celebrates the convergence of our identities. The Senior Analyst, Analytics supports indicative modeling activities for one primary market and supports structured financial analysis across Convergent’s energy storage portfolio under guidance from senior team members.
S&P Global
$110000 - $150000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential to translating complexity into clarity so market participants can uncover opportunities and make decisions with conviction.
Qcells
Teaneck, NJ
EnFin’s Operations & Maintenance Analyst focus is remediating orphaned solar customers impacted by out-of-business installers; responsible for leading remediation efforts, ensuring timely and effective resolution of customer issues and providing exceptional customer experience. MobilityStanding 20% of time Sitting 70% of time Walking 10% of time StrengthPulling up to 10 Pounds Pushing up to 10 Pounds Carrying up to 10 Pounds Lifting up to 10 Pounds Dexterity(F = Frequently, O = Occasionally, N = Never)Typing F Handling F Reaching F Agility(F = Frequently, O = Occasionally, N = Never)Turning F Twisting F Bending O Crouching O Balancing N Climbing N Crawling N Kneeling N .
Lancesoft
$50
White Plains, NY
Job Functions & ResponsibilitiesAssist Managers and Analysts with day-to-day cash management in a fast-paced environment requires a proactive, detail-oriented approach focused on maximizing liquidity, reducing operational costs, and ensuring accurate, timely financial reporting. Maintain client’s portfolio of bank accounts and treasury platforms, coordinate account openings, closures, and compliance documentation, monitor bank fees, service agreements, and support treasury system administration and controls .
S&P Global
$110000 - $145000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential to translating complexity into clarity so market participants can uncover opportunities and make decisions with conviction.
S&P Global
$116000 - $143000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . The role is situated within a global team that values collaboration, and requires excellent multi-tasking skills, attention to detail, strong verbal and written communication abilities, and the capacity to analyze and solve problems in a timely and insightful manner.
S&P Global
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . With over USD 7.4 trillion in passively managed assets linked to our indices and over USD 11.3 trillion benchmarked to our indices, our solutions are widely considered indispensable in tracking market performance, evaluating portfolios and developing investment strategies.
S&P Global
$100909 - $145000
New York, NY
Daily tasks include completing the end-to-end ratings process, reviewing documents, assessing the credit profile of collateral pools, and conducting cash flow analyses to determine the credit rating impact of stress tests to the structures and enhancement levels under various economic scenarios. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) .
S&P Global
$100909 - $130000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . With over USD 7.4 trillion in passively managed assets linked to our indices and over USD 11.3 trillion benchmarked to our indices, our solutions are widely considered indispensable in tracking market performance, evaluating portfolios and developing investment strategies.
S&P Global
$125000 - $150000
New York, NY
The role will allow the Senior Analyst to have exposure to multiple groups within S&P DJI (Marketing and Communications, Channel management, Research & Design, Index Development, Client Coverage, and others), to clients such as insurance carriers, structured product desks, asset managers, exchanges, and other financial technology and data players. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) .
S&P Global
$130000 - $170000
New York, NY
The Team: The Quantitative Modeling Group is an elite, global team of highly skilled and versatile individuals (including PhDs, CFAs, FRMs, economists, statisticians, etc) who employ advanced machine-learning and statistical techniques to develop, maintain and enhance quantitative models used by analysts at Corporations, Governmental and Financial Institutions to automate, speed up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. QM is currently supporting several high-profile strategic initiative funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk modelling, to developing quantitative models to support maritime and trade analytics.
Charlie Health
$75000 - $93000
New York City, NY
This individual will work cross-functionally and serve as a subject matter expert for all Medicaid contracts and agreements, ensuring that Charlie Health can effectively deliver care to clients with Medicaid plans. From limited local options and long wait times to treatment that lacks personalization, behavioral healthcare can leave people feeling unseen and unsupported.
S&P Global
$60000 - $70000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . With an outstanding track record of developing and supporting critical market infrastructure, our combined network connects thousands of market participants to streamline end to end workflows - from trade capture at the point of execution, through portfolio optimization, to clearing and settlement.
MasterCard
$99000 - $158000
Purchase, NY
Sustainability Report, 10-K filings • Develop clear and compelling communication for internal stakeholders to support the cascade of People priorities, ensuring alignment across teams • Partner with Learning and Development team to identify and promote training and growth opportunities across the function All about you: • A hands-on program manager who thrives on turning strategy into action. Analyst, Program Management, People and Capability Overview An exciting role for a highly organized, execution-driven individual to support the office of the Chief People Officer.
MasterCard
$109000 - $175000
Purchase, NY
Role: • Provide support for all phases of acquisition integration (integration strategy development, planning, execution and performance management, etc.) • Partner with Business and Functional teams to finalize integration plans and support execution management through M&A Accelerator • Oversee the identification of integration cost, approval and tracking process • Support the M&A scorecard review process each quarter including drafting of materials in partnership with the business and tracking KPIs • Support implementation of process improvement initiatives to enhance M&A outcomes including next version of Integration Archetypes etc. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
MasterCard
$109000 - $175000
Purchase, NY
Title and Summary Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance and Planning Overview: The Federal Tax Compliance and Planning team is responsible for preparing and filing all U.S. Federal income tax filings and related estimated payments in a timely manner. Further, this role has responsibility for supporting acquisition integration; assisting with the planning, development and evaluation of Mastercard’s tax policies; and participates in the development of tax strategy, including using legal means to minimize tax liability based on a thorough knowledge of U.S. tax laws and regulations.
Charlie Health
$91000 - $134000
New York, NY
A role designed for high-upside early talent: perfect for someone looking to transition from a rigorous analytical environment into operating work with a clear path to broader strategic responsibility. You'll support CEO and Chief of Staff initiatives, build performance reporting, coordinate cross-functional workstreams, and help ensure critical priorities move forward with clarity and speed.
Charlie Health
$91000 - $115000
New York City, NY
From limited local options and long wait times to treatment that lacks personalization, behavioral healthcare can leave people feeling unseen and unsupported. We deliver personalized, virtual care rooted in connection—between clients and clinicians, care teams, loved ones, and the communities that support them.
Charlie Health
$70000 - $115000
New York, NY
On the Care Strategy team, you'll focus on improving the group-based care experience – from how clients are matched to groups, to how we capacity plan, retain clinicians, and deliver high-quality care. You'll partner closely with leaders across Operations, Clinical, Product, Engineering, and Data to identify opportunities, run analyses, and implement solutions that improve outcomes, experience, and operational sustainability.
SPECTRUM
Stamford, CT
You’ll spend the other 20% on professional development sessions and networking activities, including the Kickoff Conference on May 27th, webinars, community service, cross-functional projects, and final presentations. Beyond our connectivity solutions, we also provide local news, programming and regional sports via Spectrum Networks and multiscreen advertising solutions via Spectrum Reach.
S&P Global
$56392 - $85000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . The candidate will work closely with various functions, gaining a comprehensive understanding of products with upstream and downstream linkages, ultimately elevating the performance of our flagship Fixed Income and Pricing product.
S&P Global
$54393 - $75000
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . Responsibilities and Impact: This opening provides an excellent opportunity for a candidate with Fixed Income markets (Corporate Bonds preferred) and data management interests and experience.
S&P Global
$83313 - $126774
New York, NY
Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) . + _Strategy Planning_: Help create key strategy planning materials in partnership with members of the S&P DJI Operating Committee and facilitate the reporting of strategy progress including the execution of strategic initiatives, key milestones achieved and key organization health metrics (OKRs, KPIs).
Charlie Health
$91000 - $134000
New York, NY
This is a high impact, highly visible role on the Strategic Finance team, which plays a critical role in shaping Charlie Health's long-term business strategy, planning, and execution. Reporting to the Director of Strategic Finance, you will work closely with senior leaders across the organization, leading "special projects" that span financial strategy, revenue analytics, and operational performance.
UnitedHealth Group
$58800 - $105000
Brooklyn, NY
We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes — an enterprise priority reflected in our mission. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes.
Allied Universal
$27 - $32
Edison, New Jersey
Penda Aiken, Inc
Long Island City, NY
Provide non-compliant findings to the assigned Field Inspector for cross-reference and additional research into possible labor law violations or Project Labor Agreement (PLA) violations; · Follow-up with contractors and/or Construction Management (CMs) on non-compliance issues; · Prepare and update investigation files with all supporting documentation including field inspections, email communications, desk audit reviews, assignments and liens; · Respond to labor law inquiries from workers, unions, contractors, CMs and Project Officers (POs) via the dedicated Labor Law email, Microsoft TEAMS and Hotline; · Address and expeditiously resolve issues involving LCMS as liaison between Helpdesk, E-Comply Solutions and contractors; · Manage LCMS Compliance Reports (i.e. unreviewed certified payroll records [CPRs] and packages from POs, and unreviewed CPRs to ensure timely submission), including contacting POs to review required CPRs in LCMS and to submit required documents to LLC; · Evaluate whether CPR submissions are compliant with policies and procedures as well as the requirements of the PLA and NYS Labor Law 220; · Ensure timely electronic submission of DSLs as part of audit review; · Prepare and coordinate CPR and DSL log documents for archiving and Central Files transfers; · Provide specialized support to asbestos removal industry contractors and unions by ensuring that environmental firms remain current in employee benefit contributions to the union locals representing these workers; · Receive delinquency letters from union benefit fund offices and collaborate with contractors to address delinquencies including creating payment plans; · Secure restitution for underpayments to workers and unions; · Research and reply expeditiously to all assigned Petition/FOIL requests as received from Legal, Finance, OIG, the NYC Comptrollers Office and other agencies. Construction industry experience is preferred; Knowledge of the building trades and the various craft trade classifications; Previous experience as an accountant, auditor, financial analyst; construction manager, clerk, contractor, or investigator; Experience in researching, examining and analyzing financial data and records to substantiate fraud allegations; Excellent interpersonal, communication and organization skills; Comfortable with customer service on the telephone or online; Ability to learn new computer applications and programs; Bilingual in English and Spanish and/or Punjabi/Hindi is helpful but not required.
S&P Global
$120000 - $159000
New York, NY
A bachelor's degree is required, and postgraduate qualifications would be an advantage; + Five to seven years of relevant work experience in the public finance sector; + Ability to think independently and critically with strong integrity, analytical curiosity, problem-solving, and research skills; + Strong interpersonal and verbal and written communication skills in front of internal and external audiences; + Strong attention to detail and demonstrated skills in quantitative analysis; + Ability to accurately interpret data and appropriately apply criteria to generate key relevant analytical insights and conclusions; + Ability to work in a team environment, as well as independently, with a willingness to expand, learn, and support team initiatives; + Proactive and organized with excellent time management skills and ability to plan, prioritize and meet multiple deadlines; + Strong understanding of financial reporting and markets, with knowledge of S&P’s analytical products and services a plus; and. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp_0525-Recruitment-Fraud-Alert.pdf) .