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

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

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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

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

Fraud Analyst

Betterment

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

The Fraud Claims Analyst will analyze suspicious activity across consumer, commercial, and small business check processing, review account details, check images, signatures, endorsements, and customer behavior and Identify anomalous patterns and potential fraud using velocity and value analysis. Investigate and resolve identity theft claims, including the removal of ChexSystems inquiries and referring any Online Banking applications related to ID Theft to Online Banking team.

HOUR

On December 1, 2022, New York Community Bank (NYCB) and Flagstar Bank joined together to become one company. Today, New York Community Bancorp, Inc. is the parent company of Flagstar Bank, N.A., one of the largest regional banks in the country. The company is headquartered in Hicksville, New York.
At June 30, 2024, the company had assets of $119.1 billion. We operate over 400 branches across 10 states, including a significant presence in the Northeast and Midwest and locations in high growth markets in the Southeast and on the West Coast. Flagstar Mortgage operates nationally through a wholesale network of approximately 3,000 third-party mortgage originators.

We believe in cultivating a diverse, inclusive, and respectful workplace that engages employees, broadens perspectives, and encourages teamwork. We hire people who represent the talents, experiences, backgrounds, and diversity of the communities we serve. Together our goal is to deliver a new energy in banking to our customers, opening new doors for financial and personal success. Customers will have access to a broad spectrum of technology, products and services—all with a shared customer-first approach. Relationships are at the center of all that we do, enhanced by our commitment to delivering local market expertise, personalized solutions, and a long-standing focus on strengthening our communities. Follow us on LinkedIn to stay up to date on news and updates, new hires, community initiatives, access to our collective insights, and banking industry updates that you need to know..

Flagstar Bank NA

Fraud Claims 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

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

NASDAQ Omx Group, Inc.

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

Fraud & AML Analyst

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

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.

Staff Fraud & Risk Analyst - Risk Data Intelligence, Fintech

7+ years of experience in risk analytics, credit or loss forecasting, financial analysis, or a related quantitative role in financial services or fintech. You will build durable forecasts and diagnostics, use AI to accelerate the work, and influence business decisions with analysis partners can act on.

Staff Fraud & Risk Analyst - Loss Forecasting (Fintech)

The Fraud Investigator plays a critical role in protecting the financial assets, operational integrity, and reputation of Nymbus clients by leading advanced investigations into complex and high-impact fraud cases across multiple payment channels and products. We expect team members to engage in our global community, proactively build relationships, participate actively in team and company conversations, seek opportunities to collaborate, and take shared ownership of creating a connected and inclusive remote community including showing up on camera.

Nymbus, Inc.

Fraud Investigator

The Fraud Technology team is responsible for designing, developing, and maintaining applications, that help the firm identify and prevent potential fraudulent transactions. Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior.

Fraud Analyst Jobs in New York

Senior Risk Analyst United Nations Federal Credit Union

Fraud Analyst Sat-Weds X Corp

Fraud Analyst (Sat-Weds) SpaceXSI

Fraud Analyst (Sat-Weds) Twitter

Sr. Fraud Analyst Betterment Holdings Inc

Fraud Analyst Recorded Future

Sr. Fraud Analyst Betterment

Fraud Analyst Recorded Future Inc

Fraud Claims Analyst Flagstar Bank NA

Senior Analyst, Fraud Intelligence Extend (US)

Verafin - Lead Fraud Intelligence & Strategy Analyst Nasdaq Inc

Verafin - Lead Fraud Intelligence & Strategy Analyst NASDAQ Omx Group, Inc.

Fraud & AML Analyst Flourish

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

Staff Fraud & Risk Analyst - Loss Forecasting (Fintech) Intuit Inc

Fraud Investigator Nymbus, Inc.

Actimize Developer Fraud Technology (Non-Financial Risk Technology) RxCloud

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