120 fraud analyst opportunities in New York updated today
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· Page 1 / 6Overview Intuit’s Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer offerings. Now, we are e
Overview One out of every two small businesses fail within their first five years, most often due to running out of cash. Intuit QuickBooks is on a mission to provide small businesses access to all the tools they need to manage cashflow. We leverage the rich data inside QuickBooks to enable super- f
Infosys is seeking highly experienced Fraud & AML Business System Analyst/Product Owner with strong hands-on expertise in Requirements Management in Anti-Money Laundering, Anti-Fraud Management and Financial Crimes. In this role, in our financial services domain consulting team, you will be resp
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO’s mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant priva
Overview Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers and is one of the few compani
TradeJobsWorkForceTake the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands-on training, a collaborati
Fraud Risk Management Analyst One out of every two small businesses fails within their first five years, most often due to running out of cash. QuickBooks Capital is on a mission to make a dent in that statistic, by providing small businesses access to the capital they need when they need it, levera
Analyst - Internal Fraud Governance Charlotte, NC, United States New York, NY, United States (Hybrid) Job Description The Analyst, Internal Fraud Governance plays a key role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting
Internal Fraud Reporting & Insights Analyst Charlotte, NC, United States New York, NY, United States (Hybrid) Job Description The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across t
Analyst, Detection Operations, Internal Fraud Charlotte, NC, United States New York, NY, United States (Hybrid) Job Description The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Dire
TradeJobsWorkforceTake the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands-on training, a collaborati
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, Paze?, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial servic
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
Fraud Analyst As a Fraud Analyst, you will play a vital role in safeguarding the bank's assets and maintaining the integrity of financial operations. Success in this position requires a strong understanding of banking operations and thorough knowledge of internal policies. You will be responsible fo
RandstadRole is intended to be 4 days onsite in Newark, DE.*** Will start with 3 days onsite. A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of
How would you like to join one of the most highly regarded financial institutions in New Jersey with deep roots in the community? Provident is a successful and highly regarded multi-billion-dollar bank that continues to grow with branches in New Jersey, Eastern Pennsylvania and New York. Our longevi
Michael KorsWho You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying potential threats and vulnerabili
How would you like to join one of the most highly regarded financial institutions in New Jersey with deep roots in the community? Provident is a successful and highly regarded multi-billion-dollar bank that continues to grow with branches in New Jersey, Eastern Pennsylvania and New York. Our longevi
Michael Kors is always interested in hearing from talented, globally-minded individuals with a passion for fashion. If you enjoy working in a creative, fast-paced environment, then we would love to hear from you! — Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining t
A company is looking for a Fraud Rules Analyst to develop and maintain fraud detection rules and strategies. Key Responsibilities Collaborate with fraud investigation teams to support the overall fraud strategy through data analysis and interpretation Develop, test, and implement fraud detection rul
A company is looking for a Fraud Intelligence Analyst to understand and combat fraud in production. Key Responsibilities Investigate and label fraud cases at scale, developing judgment on ambiguous scenarios Translate casework into actionable insights for Product and Data Science Identify and quanti
A company is looking for a Senior Fraud Operations Analyst to join their Trust team. Key Responsibilities Investigate new risk patterns using data and create scalable solutions Collaborate with product, engineering, and data teams to implement fraud insights into automated solutions Conduct deep-div
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for New York. Actual salaries may vary depending on experience, company, and area.
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