Top 18 Fraud analyst Jobs in Long Island City Ny

Fraud Analyst
SpaceXAI —New York, NY
- $100,000 - $135,000 a year
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
12d
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Quality Analyst - Financial Crimes
Klarna Bank AB —New York, NY
- $116,310 - $166,324 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
- Health insurance
- Dental insurance
5d
Incident Response & Intel Analyst (Seasonal)
Major League Baseball —New York, NY
- $25 - $30 an hour
- Seasonal
- Master's degree
- Bachelor's degree
- Senior level
Quick Apply
Internal Fraud Reporting & Insights Analyst
American Express —New York, NY
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- 5 years
- Finance
- Master's degree
- Paid parental leave
- Health insurance
6d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
Analyst, Consumer Compliance, Monitoring & Oversight
Cross River —Fort Lee, NJ
- $75,000 - $100,000 a year
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Specialist, Cyber Enabled Fraud Analyst
Prudential —Newark, NJ
- $96,200 - $158,800 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- SQL
- Employee stock purchase plan
- Disability insurance
Investigative Analyst: Investigate Police Misconduct (6457)
State of New York - Attorney General, Office of the —New York, NY
- $71,389 - $75,389 a year
- Overtime
- Background check
- Microsoft Excel
- Writing skills
- Health insurance
- Dental insurance
1d
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
Regulatory and Compliance Analyst
BROOKDALE PHARMA INC —Brooklyn, NY
- $45 an hour
- Part-time
- HIPAA
- Office
- Bachelor's degree
- Paid time off
Quick Apply
13d
Regulatory and Compliance Analyst
APOLLO PHARMA INC —New York, NY
- $45 an hour
- Part-time
- HIPAA
- Bachelor's degree
- In-person
Quick Apply
USAO – DNJ Financial Fraud Analyst
Grey Street Consulting LLC —Newark, NJ
- Full-time
- 7 years
- Microsoft Outlook
- Writing skills
- Health insurance
- Dental insurance
Senior Analyst, Order to Cash
Priceline.com —New York, NY
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- 5 years
- Disability insurance
- Health insurance

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AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
Bachelor’s Degree in Finance, Criminal Justice, Business Administration, Accounting, Economics, Compliance, or a related field.
$80,000 - $95,000 a year
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fraud analyst jobs near long island city ny

Fraud Analyst

SpaceXAI
New York, NY

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Job Details

$100,000 - $135,000 a year
12 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Vision insurance
Life insurance

Qualifications

KYC
Transaction monitoring
Investigations regulatory compliance
Incident report management
Investigative data analysis
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Suspicious activity report (SAR) preparation
Regulatory submissions
Investigative reports
Office of Foreign Assets Control (OFAC)

Full Job Description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.

This is not a remote or hybrid position. This role is based on-site at either our Palo Alto headquarters or New York City office.

RESPONSIBILITIES:

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
Provide guidance and training to front-line staff on fraud and AML red flags as needed.

BASIC QUALIFICATIONS:

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.
Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.

PREFERRED SKILLS AND EXPERIENCE:

Experience in a fintech, payments, or digital banking environment.
CAMS, CFE, or other relevant compliance/fraud certifications.
Familiarity with SAR filing processes and FinCEN requirements.
Experience collaborating across Fraud, Compliance, and Risk functions.
Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule activity)

COMPENSATION AND BENEFITS:

$100,000 - $135,000 USD

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

ITAR REQUIREMENTS:

To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

Quick Apply

Refine Your Search

fraud analyst jobs in long island city ny

Fraud Analyst

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Quality Analyst - Financial Crimes

Incident Response & Intel Analyst (Seasonal)

Internal Fraud Reporting & Insights Analyst

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Analyst, Consumer Compliance, Monitoring & Oversight

Staff Fraud and Risk Analyst - Neobanking

Specialist, Cyber Enabled Fraud Analyst

Investigative Analyst: Investigate Police Misconduct (6457)

Trade Surveillance Analyst 1 — Financial Crimes Department

Regulatory and Compliance Analyst

Regulatory and Compliance Analyst

USAO – DNJ Financial Fraud Analyst

Senior Analyst, Order to Cash