Entry Level Fraud Analyst jobs in New York, NY

New York, New York

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13d ago

A client of Innova Solutions is immediately hiring for a Fraud Analyst. Position type: Full-time Location: New York City (Onsite) As a Fraud Analyst you will need: The ideal candidate will have: 4 8 years of total experience in Fraud Analytics or Credit Risk Analytics within the banking/financial services domain.Proven track record in strategy creation, model development, rule writing, and data deep dives.Exposure to fraud / credit risk management platforms, transaction monitoring systems, or c

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Full-time

$100,000 - $120,000

Fraud & Risk Analyst

New York, New York

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Today

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a Fraud & Risk Analyst. Responsibilities: * Transform raw data into actionable and relevant information for stakeholders * Conduct exploratory analysis of internal and external data sources using advanced techniques, algorithms, and tools * Identify emerging fraud trends across Intuit's product portfolio * Provide regular updates and insights to leadership, peers, and stakeholders, emphasizing actionable outcomes and business impact *

Contract

$59.50 - $80.50 hourly

Senior Data Analyst, Fraud & Payments

New York, New York

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Today

ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product. In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable

Full-time

USD 126,000.00 - 158,000.00 per year

Fraud Strategy Analyst 1LOD

Newark, New Jersey

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22d ago

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual should be able to iden

Full-time

USD 92,114.00 - 156,880.00 per year

Fraud Data Analyst (Fraud Analytics)

Jersey City, New Jersey

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Today

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Cybersecurity Operations position at Associate level, which is part of the job family responsible for monitoring, detecting, and responding to security incidents to ensure the organization's systems and data are protected from actual and potential threats or breaches. Since 19

Full-time

USD 90,000.00 - 150,000.00 per year

Technical Fraud Analyst

Hybrid in New York, New York

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5d ago

Technical Data Analyst Financial Fraud Investigations Contract-to-Hire | 1 Year | Hybrid New York, NY 10003 About the Role 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. In this role, you will not be performing investigations directly but will design and implement the data flows, integrations, and reporting structures that empower investigators to uncover fraudu

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Contract

Depends on Experience

Cyber Fraud Fusion Test Engineer

Hanover, New Jersey

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Today

Job Description Purpose of the role To develop, implement and maintain solutions that support the safeguarding of the banks systems and sensitive information. Accountabilities Provision of subject matter expertise on security systems and engineering patterns.Development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems.Management and protection of secrets, ensuring that they are securely generated, stored, and used.Execution of audits

Full-time

USD 75,000.00 per year

Fraud Solutions Manager - Digital Insights

New York, New York

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Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Our US Fraud Solutions group leads the commercialization of cutting-edge dy

Full-time

USD 100,100.00 - 150,000.00 per year

Fraud Consulting & Technology Senior Manager

New York, New York

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Today

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 140,000.00 - 306,100.00 per year

Fraud Solutions Manager - Identity and Authentication

New York, New York

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Today

Full-time

USD 100,100.00 - 150,000.00 per year

Lead Business Intelligence Specialist (US)-Senior Manager - US Fraud, Insider and Conduct Risk Management

New York, New York

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4d ago

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $122,304 - $199, 680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary b

Full-time

Compensation information provided in the description

Senior Data Scientist - Fraud Prevention

New York, New York

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Today

Full-time

USD 149,000.00 - 186,000.00 per year

Bank Fraud Technology Implementation Manager

New York, New York

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Today

Full-time

USD 109,400.00 - 218,100.00 per year

Sr Software Developer - Fraud Technology (Non-Financial Risk Technology)

New York, New York

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Today

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business needs. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help g

Full-time

USD 90,000.00 - 150,000.00 per year

Enterprise Solution Architect (Fraud & Identity)

Remote

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5d ago

What You'll Need to Have: Architect-level experience with Identity and Fraud, including standards, products, and use cases in the financial industry.Bachelor s degree and 9+ years of relevant experience, or 13+ years of combined education/work experience.Proven ability to communicate and present to executive stakeholders.Experience with software/service engineering and delivery.Deep understanding of technology trends and practical application of emerging technologies.Strong solution architecture

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Contract

Depends on Experience

Fraud Rule Writer

Remote or Almont, Colorado

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Today

Description: Our client, a leading provider of consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month renewable contract opportunity. Work will be remote. The Fraud Rule Writer will help us to build out our underlying data sets to support the development of new strategies and to create data features needed to execute real-time detection rules. Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consulta

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Entry Level Fraud Analyst jobs in New York, NY, USA