Fraud Analyst: Average Salary in New York, NY in 2024
Find out what the average Fraud Analyst salary is in New York, NY
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Card Fraud Analyst
A company is looking for a Card Detection Fraud Analyst. Key Responsibilities:Review ATM, Debit, and Credit Card transactions for potential fraudVerify transaction activity with clients and take appropriate actionCommunicate dispute process and actions taken to clientsRequired Qualifications:High sc...
Fraud Analyst
Bank located in the Bronx is looking to hire a Fraud Analyst. Joins fraud data with other data sources to derive end-to-end performance metrics for fraud. Analyzes fraud metrics, identifies emerging trends and makes recommendations for improved tools/reports to detect fraudulent activity. Proactivel...
Fraud Analyst
A company is looking for a Fraud and Chargeback Analyst. ...
US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate
Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regulator...
Senior Fraud Analyst Fraud Prevention Expert
Key Responsibilities:Develop and implement strategies to detect and prevent fraudulent activities on the platformVerify user accounts and ensure compliance with internal policiesProvide training on security best practices and fraud prevention techniquesRequired Qualifications:5+ years experience in ...
US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate
The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regulatory standa...
Staff Fraud and Risk Analyst
Manage high scale projects while using the most advanced analytical fraud prevention projects tend to improve the various Intuit’s fraud detection capabilities. Managing Fraud Policy / strategy. Managing Fraud Policy / strategy- Advantage. This role offers a unique opportunity to innovate, develop a...
Cons Prod Strategic Analyst IV - Fraud Senior Model Governance
Responsibilities: Fraud Senior Model Governance Analyst. Fraud Prevention and Detection is looking for an. ...
Compliance BSA /AML Analyst Consultant Temp
BSA and AML background; Experience with completing/reviewing KYC files and has an understanding of BSA, AML, and OFAC laws. ...
Omni Fraud Prevention Specialist, NY - NJ
As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes. This incumbent leads the charge in detecting and preventing fraud across multiple channels...
Medicare Regulatory Compliance Specialist
Reporting to the Senior Manager of Medicare Regulatory Compliance, the Medicare Regulatory Compliance Specialist will support the oversight and management of the Medicare Compliance Program. The Medicare Regulatory Compliance Specialist will assist in driving overall compliance with Medicare require...
$300/hour Paid Market Research Study for Financial Analysts in the Airlines Sector
Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...
$300/hour Paid Market Research Study for Financial Analysts in the Consulting Sector
Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...
Financial Analyst - Corporate
A company is looking for a Financial Analyst - Corporate. ...
CAP Analyst Healthcare Compliance
A company is looking for a CAP Analyst in healthcare. ...
Business Resiliency Analyst
A company is looking for a Business Continuity & Resiliency Analyst / Senior Business Continuity & Resiliency Analyst. Key Responsibilities:Lead the Business Continuity and Resiliency practice to ensure readiness for disruptions and changesEstablish program quality/performance metrics and raise risk...
Fraud Analyst Night Shift
A company is looking for a Fraud and Chargeback Analyst for the Night Shift. ...
Policy Compliance Specialist
A company is looking for a Policy Compliance Specialist. ...
Sales Operations Data Analyst
A company is looking for a Sales Operations Data Analyst. ...
Research Compliance Specialist
A company is looking for a Research Technology Compliance Specialist. ...
Senior Risk Analyst
Key Responsibilities:Implement strategies to reduce fraudulent activities and credit lossesConduct deep credit and fraud analysis on merchant activityCoach and mentor teams on risk operations and best practicesRequired Qualifications:5-10 years of Risk Analyst experience in the payments industryExpe...
Business Analyst - Remote
Key Responsibilities:Execute independently on small sized projects or as part of a team of BAs on larger projectsDefine and validate business needs with project teamParticipate in stakeholder analysis and identify subject matter experts needed for work effortRequired Qualifications:Bachelor's degree...
Model Risk Analyst II - Validation
A company is looking for a Model Risk Analyst II - Validation. ...
Trade Compliance Analyst
A company is looking for a Global Trade Compliance Analyst in Jacksonville, FL, US (Remote). ...
Sr Business Analyst -Remote India
A company is looking for a Senior Business Analyst for a remote position in India. ...