fraud investigator jobs in ny

Remote

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Today

Contract - Forensic Investigator Are you experienced in uncovering financial irregularities and tracing complex money flows? We are seeking a highly analytical and detail-oriented Forensic Investigator on a contract basis to lead a targeted investigation into the financial activities of multiple companies. This role offers a unique opportunity to work on a high-impact case involving potential financial discrepancies, fund tracing, and corporate transparency. About the Engagement The objective

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Third Party

$25 - $50 per hour

Manager, Software Engineering (Fraud)

New York, New York

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Today

{"description": "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. Fraud Platform team builds out the next generation of Affirm's Fraud Decisioning System. The team has a strong charter and is empowered to imagine, experiment and implement the cutting edge fraud defense solutions. We are looking for a passionate and skilled engineering manager to lead a dynamic team of 6 eng

Full-time

USD 225,000.00 - 275,000.00 per year

Ad Sales Data Analyst

New York, New York

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Today

Description We are looking for a skilled Ad Sales Data Analyst to join our team in NYC, New York. In this long-term contract role, you will leverage your expertise in media and advertising analytics to deliver actionable insights and support strategic decision-making. This position is ideal for professionals who thrive in dynamic environments and have a strong background in data analysis within the advertising or media industry. Responsibilities: Analyze and interpret advertising sales data to

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Contract

USD 46.55 - 53.90 per hour

Senior Product Manager - Fraud and Abuse

New York, New York

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Today

{"description": " 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 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 lead an offering from end-to-end, developing new features alongside our R&D teams (Engineering and Analytics), building the narrative and pa

Full-time

USD 168,000.00 - 208,000.00 per year

Fraud Hub Lead Engineer

New York, New York

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Today

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

VP, Credit Merchant Risk

New York, New York

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Today

Role Summary/Purpose: VP, Credit Merchant Risk is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities includes leading and providing strategic oversight to merchant underwriting (credit and fraud strategy), merchant monitoring, and merchant risk operation teams. The role will support and interact with Credit & Fraud teams, merchant teams, and key stakeholders of Synchrony. Our Way of Working We're proud to offer you flexibility. At Synchrony, our

Full-time

USD 155,000.00 - 260,000.00 per year

AVP, Credit Strategy Implementation

New York, New York

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Today

Role Summary/Purpose: The AVP, Credit AMTF Strategy Implementation role is responsible for leading and implementing the Authorization and Real-Time Credit Line Increase requests, Digital Initiatives and build, test, support, and manage our authorization, fraud, and real time credit line increase request systems for all Co-Brand, Dual Card, Private Label, Commercial, and PS/CC clients. This role will interface with the Product Agile Release Train teams and be the lead system consultant on produc

Full-time

USD 100,000.00 - 170,000.00 per year

Data Scientist, Financial Crimes - USDS (Multiple Positions)

New York, New York

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Today

Responsibilities About TikTok USDS Joint Venture LLC TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program. We operate under defined safeguards to protect national security and sec

Full-time

USD 176,356.00 - 329,334.00 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

Data Scientist (Fraud Modeling Lead)

Remote

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13d ago

Job Title: Data Scientist (Fraud Modeling Lead)Location: Remote (Federal Project)Duration: Contract Job Description:We are seeking an experienced Data Scientist (Fraud Modeling Lead) to design and implement advanced fraud detection and risk modeling solutions. The ideal candidate will have strong expertise in machine learning, anomaly detection, and model deployment, with experience working in regulated environments. This role will focus on building scalable fraud models, implementing human-in-t

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Contract

Depends on Experience

SVP, Customer Facing Model Development

New York, New York

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Today

Role Summary/Purpose: The SVP, Customer Facing Model Development ,will lead the development, deployment, and governance of credit and fraud scoring/decisioning models and managing strategic frameworks across customer-facing model types. This leader will own the end-to-end integration of credit and fraud customer-facing models with operational strategies, business expansion and product generation. The leader will also ensure compliance with model risk governance, model performance monitoring an

Full-time

USD 235,000.00 - 390,000.00 per year

Director, Customer Success (Partner Solutions) - B2B2C

New York, New York

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4d ago

{"description": "Allstate Identity Protection is a part of The Allstate Corporation, which means we have the same innovative drive that keeps us a step ahead of our customers' evolving needs. We combine our advanced investigative systems with our expertise in working with businesses to ensure our customers remain protected from any online threat. Job Description Formal Business title: Director, Customer Success (Partner Solutions) Allstate Identity Protection (AIP) Formerly InfoArmor, and now a

Full-time

USD 150,000.00 - 190,000.00 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

Fraud Data Analytics Senior Analyst, Assistant Vice President

Remote or Jacksonville, Florida

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Today

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi's North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct. This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential an

Full-time

USD 87,280.00 - 130,920.00 per year

QA Lead

Remote or Cincinnati, Ohio

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Today

Description We are looking for an experienced QA Lead to join our team in Cincinnati, Ohio. In this long-term contract position, you will be responsible for overseeing quality assurance processes and driving data analysis initiatives to support fraud prevention efforts. This role requires a detail-oriented individual with expertise in fraud analytics and investigative techniques. Responsibilities: Lead quality assurance processes to ensure systems and data meet organizational standards. Conduct

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Contract

USD 61.75 - 71.50 per hour

TAK Developer

Remote

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Today

Job Number: R0235505 TAK Developer The Opportunity: As a full stack developer, you can resolve a problem with a complete end-to-end solution in a fast and agile environment. If you're looking for the chance to not just develop software, but to create a system that will make a difference, we need you on our team. We're looking for an experienced developer like you with the skills needed to develop software and systems from vision to production-ready. This role is more than just coding. As a senio

Full-time

USD 86,800.00 - 198,000.00 per year

Client Value Executive, Fraud Solutions - Financial Services

Remote or Chicago, Illinois

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3d ago

{"description": "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. This position will act as the primary day-to-day client mana

Full-time

USD 75,750.00 - 126,250.00 per year

Software Test Engineer

Remote

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Today

Job Number: R0237035 Software Test Engineer The Opportunity: When a user tries new software, they expect it to be intuitive and run smoothly. Functionality, reliability, and user experience are key to successful software development, and that means rigorous testing. That's why we need you, a knowledgeable test engineer who knows how to thoroughly test software and work with developers to make sure our team releases the best software possible. As a test engineer on our team, you'll work with soft

Full-time

USD 61,900.00 - 141,000.00 per year

Cloud Web Application Administrator

Remote

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Today

Job Number: R0237339 Cloud Web Application Administrator The Opportunity : Everyone is trying to "harness the cloud," but not everyone knows how. As a cloud computing application architect, you know how to create a cloud-based technical architecture that meets client needs and takes advantage of cloud capabilities. What if you could use your cloud architecture skills to improve war fighter collaboration? We need you to help us develop cloud-based solutions for some of the DoD's toughest proble

Full-time

USD 69,400.00 - 158,000.00 per year

Software Engineer - Full Stack

Remote

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Today

Job Number: R0237182 Software Engineer - Full Stack The Opportunity: The right interface can make a tool easy to use, encourage early adoption, and save time and resources. We're looking for you, a web developer who will use equal parts skill and vision to create an experience that delivers functionality and efficiency. Bring your passion for creating an amazing user experience to Booz Allen. We need an experienced front-end developer who will use their passion to implement solutions, learn new

Full-time

USD 77,500.00 - 176,000.00 per year

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fraud investigator jobs in New York, NY, USA