Senior Fraud Analyst - New York, NY

We are looking for an experienced Fraud Analytics professional to support US Debit & Credit Card fraud prevention initiatives and help drive data-led risk mitigation strategies in New York.Develop and monitor fraud detection rules for the US card market. · Investigate fraud trend ...

We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud and financial fraud investigations are conducted. · Working closely with product managers and investigation teams to understand the unique workflows ...

We're hiring a Fraud Prevention Analyst to identify, analyze, · and prevent fraudulent activity across customer accounts and transactions.Review flagged transactions, accounts, · and activity logs. · Analyze behavior patterns to detect fraud attempts. · ...

The position is responsible for analyzing alerts and information from various systems to identify new and emerging fraud trends. The ideal candidate will have a strong attention to detail, be proactive in seeking improvements, and have excellent communication skills. · - Bachelor ...

We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers.As our gaming customers utilize cutting-edge fraud, reporting, and case management tools to identify and stay ahead of bad actors, · this role will be critical to ensuri ...

About Ramp we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave it’s the new foundation for how business gets done. We’re investing in that future — and in the people bold enough to build it. · ...

We're seeking a Fraud Operations Analyst to join our team at Justworks. As a fraud analyst you will be responsible for reviewing and analyzing alerts and information from various systems that support AML and Fraud. · Review and analyze alerts and information from various systems ...

We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers.About The Role · We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers. ...

We're rebuilding one of the most trusted names in fintech—and doing it like a startup. We're looking for bold operators and builders ready to run at this opportunity, shape the future of a scaled business, and leave their mark.In this role, you will use your analytical and techni ...

About Ramp At Ramp we're rethinking how modern finance teams function in the age of AI We believe AI isn't just the next big wave It's the new foundation for how business gets done We're investing in that future — and in the people bold enough to build it · Ramp is a financial o ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; i ...

+As a Payments & Fraud Analyst, you will work with our Payments & Fraud team to deliver our strategy based on data and insights. · +Lead the analytics and data · Support teams with operations including customer support, operations and fraud investigations · Evaluate any adverse ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; i ...

We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust with our customers focusing on consumer banking products.This isn't just a job; it's an opportunity to be at the forefront of th ...

We are expanding our focus to Consumer Lending within the Consumer Group and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives while navigating the complexities of Fintech Risk ...

+Job summary · Data Analyst with Financial Crime Risk Management experience required. · +Responsibilities · Gather data from various sources (databases, APIs) · ...

We are expanding our Fraud Policy team to prevent fraud across all fintech products. · Avoiding fraudulent activities with AI technology will be done by you as a Strategic Lead within the Money Risk Team at Intuit QuickBooks. · ...

+We are expanding our focus to Consumer Lending within the Consumer Group... · +Develop and implement fraud risk strategies and policies... · +Proven leader in the data and risk space with 10+ or more years of experience... · ...

We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer products. · ...

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Fi ...