CONTRACTOR

HOUR

Looking for check fraud experience focus in on in clearing side (customer checks). review signatures; check if check altered etc.

MDMS Recruiting LLC

Fraud Analyst

FULL_TIME

FEED

YEAR

Maintain ERM documentation, support audits and examinations, and analyze key risk indicators (KRIs) and assessment results to deliver actionable insights and reports for the ERM Department and governance committees. Risk Programs : Support Risk and Control Self-Assessments (RCSA), including risk and control data management, validation, and maintenance of risk taxonomies, control inventories, and GRC documentation.

United Nations Federal Credit Union

Senior Risk Analyst

UNKNOWN

ADAPTED_NOW

You’ll respond to incoming security-related cases, educate customers, and help remediate issues like phishing, SPAM, identity theft, and fraud. Basic understanding of networking concepts and common cybersecurity threats (SPAM, phishing, vishing, malware, etc.).

Computer Enterprises Inc

Cybersecurity Analyst (Entry Level)

What You'll Be Doing: The Critical Incident Response Center - Fraud Analyst within ADP''s Global Security Organization (GSO) Global Cybersecurity Services is responsible for monitoring multiple sources of analytical computer and physical security related information. The CIRC Analyst, who will be part of AMRS CIRC team and the wider GCS organization of the GSO, must have holistic understanding of the modern cyber fraud and basic knowledge of the cyber security landscape with a strong background in incident response and process documentation.

ADP powers the working world with comprehensive solutions that drive business success. Consistently named one of the "Most Admired Companies" by FORTUNE® Magazine, and recognized by Forbes® as one of "The World's Most Innovative Companies," ADP has over a half-million clients around the globe and 65 years of experience as one of the largest providers of human capital management solutions world-wide.


At ADP, we believe that diversity fuels innovation. ADP is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, non-job related physical or mental disability, or protected veteran status. We support an inclusive workplace where associates excel based on personal merit, qualifications, experience, ability, and job performance.

Automatic Data Processing Inc

ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.

X Corp

Fraud Analyst Sat-Weds

Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State.

SpaceXSI

Fraud Analyst (Sat-Weds)

GreenHouseAPI

ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X.

Twitter

ea_via_bold

Our Commitment to Your Total Well-being: We offer a competitive suite of benefits, including medical, dental, and vision coverage; life and AD&D insurance; short- and long-term disability; infertility support and WPATH-aligned transgender health benefits; an Employee Assistance Program (EAP); transit benefits and FSA and HSA options. Depending on the role, we may ask you to complete a case study exercise or technical assessments, as we want to collect a robust set of data points to better inform our decisions.

Betterment Holdings Inc

Sr. Fraud Analyst

This role is responsible for investigating suspicious activity, evaluating customer transaction patterns, and making informed decisions to help mitigate potential financial losses. The ideal candidate has strong analytical skills, sound judgment, and the ability to collaborate with internal teams to resolve alerts efficiently.

Madison-Davis

HaleyMarketing

Within the range, individual pay is determined by state, work location and additional factors, including job-related skills, experience, and relevant education or training. Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats.

Recorded Future

Correspond with the Branch and other internal bank departments to further understand the customers banking behavior or where additional clarification is needed. • Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.

Check Fraud Analyst

jobdiva

Correspond with the Branch and other internal bank departments to further understand the customers' banking behavior or where additional clarification is needed. Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.

IT Accel, Inc

Fraud Analyst I-1577

If you need any accommodation or special assistance to navigate our website or to complete your application, please send an e-mail with your request to our recruiting team at careers@recordedfuture.com. With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world's most advanced, and largest, intelligence company!

Recorded Future Inc

Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose policy/procedural changes within segmentation structures to produce optimal results. Responsible for performing more complex analysis and strategy development for multiple money movement products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial and marketing exposures.

Bank of America

Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam

Reporting to an AVP of Product Strategy, you'll work with one of the largest consolidated fraud data sets in financial services, using transaction and fraud data from across our network to uncover emerging threats, identify patterns, and help financial institutions strengthen their fraud strategies. You'll work at the intersection of fraud threat intelligence, data analysis, and client strategy, turning complex data into actionable insights for our clients, product teams, and internal partners.

Nasdaq Inc

Verafin - Lead Fraud Intelligence & Strategy Analyst

Our comprehensive platform offers automated customer service handling, seamless returns/exchange management, end-to-end automated fulfillment, and product protection and shipping protection alongside Extend''s best-in-class fraud detection. Today, Extend works with more than 1,000 leading merchant partners across industries, including fashion/apparel, cosmetics, furniture, jewelry, consumer electronics, auto parts, sports and fitness, and much more.

Extend (US)

Senior Analyst, Fraud Intelligence

This role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.

Intuit Inc

Staff Fraud and Risk Analyst - Neobanking

The team conducts complex investigations, supports customer remediation and fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats and strengthen fraud prevention controls. Here's what you'll do day-to-day: Independently analyze account activity, transactional behavior, authentication data, customer communications, and external intelligence sources to surface fraud indicators and build well-supported investigative narratives.

Gusto Inc

Fraud Investigations Analyst

Working with the broader Risk and Legal and Compliance teams, you will analyze alert and investigation outcomes, evaluate the effectiveness of existing rules and thresholds, identify emerging fraud and financial crime risks, and help ensure Flourish''s monitoring and controls continue to evolve alongside the company''s risk profile and regulatory obligations. As a Fraud and AML Analyst, you will be part of Flourish''s Risk Team and will work closely with Flourish''s Legal and Compliance Team to support the company''s Fraud, Anti-Money Laundering ("AML"), Bank Secrecy Act ("BSA"), sanctions, and broader financial crimes programs.

Flourish Cash

Fraud & AML Analyst

RDI operates across three connected pillars - Analytics (forecast & report against organization goal), Insights (opportunity-finding and deep-dive analysis spanning all risk domains), and Alerts (near-real-time anomaly detection, increasingly powered by GenAI) - with a Decision Intelligence layer above all three that turns findings into forced, recorded decisions. The successful analyst will work across functions (Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights which help achieve Intuit Global Solutions Business Group's short and long-term business outcomes.

Fraud Analyst Jobs in New York, NY

Fraud Analyst MDMS Recruiting LLC

Senior Risk Analyst United Nations Federal Credit Union

Cybersecurity Analyst (Entry Level) Computer Enterprises Inc

Fraud Analyst Automatic Data Processing Inc

Fraud Analyst Sat-Weds X Corp

Fraud Analyst (Sat-Weds) SpaceXSI

Fraud Analyst (Sat-Weds) Twitter

Sr. Fraud Analyst Betterment Holdings Inc

Fraud Analyst Madison-Davis

Fraud Analyst Recorded Future

Check Fraud Analyst MDMS Recruiting LLC

Fraud Analyst I-1577 IT Accel, Inc

Fraud Analyst Recorded Future Inc

Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam Bank of America

Verafin - Lead Fraud Intelligence & Strategy Analyst Nasdaq Inc

Senior Analyst, Fraud Intelligence Extend (US)

Staff Fraud and Risk Analyst - Neobanking Intuit Inc

Fraud Investigations Analyst Gusto Inc

Fraud & AML Analyst Flourish Cash

Staff Fraud & Risk Analyst - Risk Data Intelligence, Fintech Intuit Inc

Similar Job Searches

See More Jobs

Stand out to leading employers.