entry level fraud analyst jobs in new york, ny

Hybrid in Morristown, New Jersey

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2d ago

Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.Utilize multiple technologies and sound judgement to examine account activity and detect potentially fraudulent activity.Make recommendations for exiting customer accounts/relatio

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Full-time

$60,000 - $90,000

Fraud Analyst

Hybrid in Morristown, New Jersey

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2d ago

Review fraudulent activity alerts to determine appropriate loss mitigation next steps.Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.Correspond with the Branch and other internal bank departments to further understand the customers banking behavior or where additional clarification is needed.Render pay/no-pay decisions as it relates to the transactional activity identified in the fraudule

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Full-time

$80,000 - $100,000

Fraud Management Analyst

Hoboken, New Jersey

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15d ago

Discover What's Possible at BetMGM Ready to make your career legendary? Join us as we bring the magic of Vegas to our players. The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming in the United States and Canada. We're a brand with technology at our hearts and the most driven and focused talent in the business. As a valued team member, we're committed to giving you the resources and support you need to thrive. Our benefits and perks include: Medical,

Full-time

USD 68,000.00 - 90,600.00 per year

Analyst II, Full Stack (Fraud Analytics)

New York, New York

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7d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Strategy and Analytics team is responsible for analyzing, developing and optimizing Affirm's online fraud decisioning strategy. The team works cross-functionally with Product, Engineering, Operations, and Finance teams to define and ensure accurate execution of the fraud strategy to effectively prevent fraud losses.

Full-time

USD 140,000.00 - 190,000.00 per year

Senior Data Analyst, Risk and Fraud

Hoboken, New Jersey

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15d ago

Full-time

USD 92,000.00 - 120,750.00 per year

Manager, Machine Learning Engineering (Fraud)

New York, New York

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15d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Machine Learning team builds models that power critical decisions during the loan application process, protecting Affirm and its customers from fraud while maintaining a seamless user experience. As a manager, you will lead a team of ML engineers developing and improving models that detect and prevent abuse in a rap

Full-time

USD 225,000.00 - 275,000.00 per year

Senior Product Manager - Fraud and Abuse

New York, New York

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15d ago

About the role: Forter's Fraud and Abuse product team is at the heart of developing Forter's core offering, enabling businesses to make trust decisions about their customers through the entire customer journey. We are looking for a Senior Product Manager based in New York City (hybrid) to join our Offerings Group. This is a unique opportunity to own a high-impact domain end-to-end - from return abuse and refund fraud to coupon exploitation and loyalty manipulation. You'll shape the product roadm

Full-time

USD 168,000.00 - 208,000.00 per year

Fraud Hub Lead Engineer

New York, New York

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22d ago

Corporate Engineering - Fraud Hub Lead Engineer At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recog

Full-time

USD 130,000.00 - 250,000.00 per year

Digital Asset Cyber and Fraud Risk Specialist - Vice President

New York, New York

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Today

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 privacy laws and regulations; effectively retain, retrieve, and protect information and records at the Firm; and mitigate risks caused by inaccurate, untimely, or incomplete WM data. The WM Application Se

Full-time

USD 110,000.00 - 190,000.00 per year

Senior Director, Global Fraud Analytics

New York, New York

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Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices Team Overview Global Fraud Solutions (GFS) at TransUnion is responsible for developing and delivering analytics driven products that help clients prevent, detect, and respond to fraud across the customer lifecycle. The Fraud Analytics pillar plays a critical role in shaping TransUnion's global fraud vision by unlocking competitive advantage through data, AI, and advanced analytics. This role reports t

Full-time

USD 187,500.00 - 312,500.00 per year

Cyber Fraud Fusion Center SME

Remote

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3d ago

Job Title: Cyber Fraud Fusion Center SME Location: Remote - Canada Position Summary: We are seeking a Cyber-fraud Fusion Center Subject Matter Expert (SME) to help design, operationalize, and enhance capabilities that bring together cybersecurity and fraud functions. This role will focus on breaking down silos between cyber and fraud teams, improving coordinated detection and response, and supporting the development of a scalable fusion-center operating model aligned to enterprise security, fra

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Contract

Senior Director, Global Fraud Analytics

White Plains, New York

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Today

Full-time

USD 187,500.00 - 312,500.00 per year

Manager, Machine Learning Engineering (Fraud)

Remote

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Today

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Machine Learning team builds models that power critical decisions during the loan application process, protecting Affirm and its customers from fraud while maintaining a seamless user experience. As a manager, you will lead a team of ML engineers developing and improving models that detect and prevent abuse in a ra

Full-time

USD 225,000.00 - 275,000.00 per year

Data Scientist, Risk & Fraud

Remote or San Francisco, California

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Today

Join the Future of Commerce with Whatnot! Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. Whether it's trading cards, fashion, electronics, or live plants, our sellers are building real businesses across hundreds of categories. We're building live commerce at a scale that's never been done in the West, and there's no playbook to copy. The people here are shaping how an entirely new industry develops. As a remote co

Full-time

USD 194,000.00 - 215,000.00 per year

Director, Data Science Product Development - Identity Fraud

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're - 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. Come be a part of our team - you'll work with great people, pioneering produ

Full-time

USD 150,100.00 - 225,000.00 per year

Director, Data Science Product Development - Identity Fraud

White Plains, New York

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Today

Full-time

USD 150,100.00 - 225,000.00 per year

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

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Today

Overview This is a remote role that may only be hired in the following location(s): AZ, FL, GA, NC, and TX. At First Citizens Bank we're in the midst of a bold digital transformation-simplifying, consolidating, and modernizing the way we serve our customers. We're evolving toward a foundational North Star Architecture that enables us to scale smarter, move faster, and deliver experiences that truly differentiate us in the market. This is not business-as-usual. We're reimagining our digital bank

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Georgia

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

•

Today

Full-time

depends on experience

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entry level fraud analyst jobs in New York, NY, USA