Fraud Analyst Salaries in Purchase, NY

Determine whether disputed transactions were authorized or unauthorized based on investigation findings. Stay current on emerging fraud trends, scams, and…

$26.78 - $33.47 an hour

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

8 days ago

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

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

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

$25 - $30 an hour

Bachelor’s Degree in Finance, Criminal Justice, Business Administration, Accounting, Economics, Compliance, or a related field.

$80,000 - $95,000 a year

13 days ago