38 Results for

Fraud Analyst Jobs in New York, NY

Jobs

New!

New York, NY3 days ago

$185,000–$275,000
Full-time
Employee

Reed Smith Legal Solutions is seeking a strategic and entrepreneurial Senior Manager & Team Lead, Intelligence & Investigations, to build and lead a premier global investigative practice supporting clients across the legal, financial services, corporate, and private equity sectors. The Senior Manager will lead the development of a high-performing global investigations team, oversee sophisticated client engagements, and execute strategic business development initiatives across law firms, investment firms, and multinational corporations.

New!

New York, NY2 days ago

$165,000–$185,000
Full-time
Employee

Reed Smith Legal Solutions is seeking a highly experienced and strategic Manager, to join their Intelligence & Investigations team to lead complex investigative engagements and deliver actionable intelligence to clients across the legal, financial services, and corporate sectors. The successful candidate will play a central role in executing high-impact client matters, managing investigative workflows, and mentoring research personnel and subcontractors across multiple jurisdictions.

New York, NY26 days ago

CA$150,000–CA$250,000 Per Year

Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment. Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Berkeley Heights, NJ30+ days ago

$90,000–$144,000 Per Year

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.

North Bergen, NJ30+ days ago

$105,000–$130,000 Per Year

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.-

New York, NY30+ days ago

$60,405.80–$87,000 Per Year

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.

New Brunswick, NJ30+ days ago

$119,430–$144,715 Per Year

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.

New York, NY30+ days ago

$110,000–$150,000 Per Year

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.

New York, NY30+ days ago

Remote

$28–$30

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.

New York, NY30+ days ago

$110,000–$145,000 Per Year

New York, NY30+ days ago

$116,000–$143,000 Per Year

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.

Stamford, CT30+ days ago

Remote

Full-time

We value team members who thrive in vertically integrated environments where ideas move quickly from concept to action, and where no task is too big or too small if it contributes to better outcomes. Icon Health is a leading provider of value-based musculoskeletal (MSK) care, partnering with payers and providers to improve outcomes and reduce total cost of care.

Stamford, CT30+ days ago

Remote

Full-time

By prioritizing patient-centered practices, ensuring clear care goals across the entire clinical team, and placing clinicians at the heart of care delivery, we aim to transform a fragmented system into one that truly serves patients. By combining technology-enabled MSK providers with proactive care coordination and decision support services, Icon Health delivers multidisciplinary, evidence-based care.

Purchase, NY30+ days ago

$99,000–$158,000 Per Year

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.

Purchase, NY30+ days ago

$109,000–$175,000 Per Year

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.

Purchase, NY30+ days ago

$109,000–$175,000 Per Year

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.

Jersey City, New Jersey27 days ago

$80–$90 Per Hour

For nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients’ capacity and accelerate meaningful outcomes. About Eliassen Group:Eliassen Group is a strategic consulting firm that helps organizations reach further and achieve more through our technology, business advisory, and life sciences solutions.

New York, NY30+ days ago

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.

New York, NY30+ days ago

$100,909–$145,000 Per Year

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) .

New York, NY30+ days ago

$100,909–$130,000 Per Year

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.

New York, NY30+ days ago

$125,000–$150,000 Per Year

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) .

New York, NY30+ days ago

$130,000–$170,000 Per Year

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.

New York, New York30+ days ago

$70–$80 Per Hour

The analyst will partner with technical teams and SMEs to optimize planning, trafficking, order management, and inventory workflows while facilitating workshops to align planners, sales, and operations. For nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients’ capacity and accelerate meaningful outcomes.

Newark, NJ30+ days ago

Remote

Miminimum Requirements:- Bachelor's degree in healthcare, business or healthcare administration, regulatory compliance, or related area, from an accredited college or university or advanced degree (Preferred)- 5+ years' experience in healthcare compliance, Privacy, auditing, investigation management, quality, or related experience gained through working in a medical or clinical role.- 5+ years' experience in contract lifecycle management- Comprehensive understanding of state and federal healthcare laws and regulations. Top candidates will be detailed-oriented, well organized, exhibit strong problem-solving and communication skills, work comfortably under pressure, deliver on tight deadlines, possess excellent documentation and report writing skills and have the ability to work independently and as part of a team- Tell us about your experience with Compliance & Contract Analyst.- Are you a team player and a self-motivator?-

New York City, NY30+ days ago

$75,000–$93,000 Per Year

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.

New York, NY30+ days ago

$60,000–$70,000 Per Year

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.

New York, NY30+ days ago

$91,000–$134,000 Per Year

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.

New York City, NY30+ days ago

$91,000–$115,000 Per Year

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.

New York, NY30+ days ago

$70,000–$115,000 Per Year

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.

New York, NY30+ days ago

Full-time

FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts. Additional insurance includes basic life, accidental death and dismemberment, supplemental life, spouse/domestic partner and dependent life, and spouse/domestic partner and dependent accidental death and dismemberment, short- and long-term disability, long-term care, business travel accident, disability and legal.

New York, NY30+ days ago

$56,392–$85,000 Per Year

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.

New York, NY30+ days ago

$54,393–$75,000 Per Year

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.

New York, NY30+ days ago

$83,313–$126,774 Per Year

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).

New York, New York30+ days ago

$77,200–$96,500 Per Year

Runs cost avoidance reports to analyze and validate managed care claims and comp grids against provider contracts, member eligibility, benefit grids, and authorization data to ensure VNS Health pays our providers appropriately and contains cost. Communicates with internal departments (i.e., Claims, Providers, Finance etc.) to validate existence of integrity leakage points, and coordinates to develop and implement corrective solutions and recovery.

New York, NY30+ days ago

$91,000–$134,000 Per Year

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.

Brooklyn, NY30+ days ago

$58,800–$105,000 Per Year

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.

Edison, New Jersey10 days ago

$27–$32 Per Hour

Stamford, CT30+ days ago

$25–$32 Per Hour

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

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Fraud Analyst Jobs in New York, NY

Senior Manager and Team Lead, Intelligence & Investigations Reed Smith LLP

Manager, Intelligence & Investigations Reed Smith LLP

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required) Snaplii

Fraud Risk, Senior Analyst Fiserv

Sr. Manager, Payments & Fraud Coach Inc

Futures & Options Client Services Analyst JPMorgan Chase

Technical Systems Business Analyst Bristol Myers Squibb

Senior Analyst - S&P Global S&P Global

Merchant Risk Analyst Vaco LLC

Senior Analyst - Structured Credit - U.S. CLO Ratings S&P Global

Generative AI Monitoring Analyst, Compliance & Control, S&P Global Ratings S&P Global

Senior Data Analyst Icon Health

Senior Actuarial Analyst Icon Health

Sr. Analyst, Program Management, People and Capability MasterCard

Senior Analyst M&A Integration MasterCard

Senior Analyst- Federal Tax Compliance & Planning MasterCard

Principal Business Systems Analyst Eliassen Group

Analyst, Index Development - Fixed Income Indices S&P Global

Senior Analyst / Associate, ABS Structured Finance Ratings S&P Global

Senior Analyst, Global R&D S&P Global

Senior Analyst, Multi-Asset Indices S&P Global

Sr. Analyst, Quantitative Modeling S&P Global

Business Analyst - Unified Media Planning / Ad Sales Eliassen Group

Compliance & Contract Analyst - Remote/Nationwide Signature Performance, Inc.

Medicaid Compliance Analyst Charlie Health

Client Service Analyst S&P Global

Senior Analyst/Associate, Office of the CEO Charlie Health

Commercial Strategy Analyst Charlie Health

Strategy & Operations Analyst Charlie Health

Principal Analyst, Vendor & Contract Management FINRA

Analyst, Fixed Income Pricing S&P Global

Product Analyst, Fixed Income Pricing S&P Global

Strategy Analyst S&P Global

Senior Cost Containment Analyst VNS Health

Strategic Finance Analyst/Associate Charlie Health

Senior Investigator Pharmacy UnitedHealth Group

SIU Investigator Allied Universal

SIU Claims Investigator - Spanish Speaker Lemieux & Associates LLC

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