Fraud Analyst Salaries in Manhattan, NY

You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML…

$100,000 - $150,000 a year

Must be able to independently identify performance issues, develop a resolution process and coordinate with relevant group or groups which may be impacted.

$78,000 - $129,000 a year

In accordance with applicable state laws, an employer who violates this law shall be subject to criminal penalties and civil liability.

$26.78 - $33.47 an hour

11 days ago

Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk…

$168,500 - $238,500 a year

Work with Visa tools to investigate transactions and report fraud to Visa (via their tools) and our partners as needed. Proficiency and experience with Python.

$50,000 - $999,999 a year

1 day ago

Excellent organizational, time management, documentation, and communication skills, with the ability to clearly articulate complex technical concepts, attack…

$25 - $30 an hour