Top 15 Fraud analyst Jobs in Manhattan Ny

Analyst, Customer Performance (BRAM Investigator)
Mastercard —Harrison, NY
- $78,000 - $129,000 a year
- Online Application
- Microsoft Word
- Mid-level
- Communication skills
- Paid jury duty
- Health savings account
9d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
1d
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Staff Fraud & Risk Analyst
Intuit —New York, NY
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
1d
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
AML Operations Analyst
Ramp Financial —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Senior Data Analyst- Fraud & AML
SpaceXAI —New York, NY
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
10d
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
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
Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)
State of New York - Attorney General, Office of the —New York, NY
- $82,953 - $86,953 a year
- Full-time
- Background check
- Nursing
- 7 years
- Health insurance
- Dental insurance
Collision Data Analyst
Advantage Surveillance LLC —New York, NY
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
2d
Analyst - Enterprise Risk Advisory 5A
Genpact LLC —New York, NY
- $45,000 - $56,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Finance
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

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Provides oversight and review of the special investigation until (SIU) referral intake and investigation process, and provides guidance and direction to team on…
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Corporate Ethics & Compliance Investigator
Centene —New York, NY
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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
8d
Collision Data Analyst
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fraud analyst jobs near manhattan ny

Analyst, Customer Performance (BRAM Investigator)

Mastercard -
Harrison, NY

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Job Details

Full-time
$78,000 - $129,000 a year
9 days ago

Benefits

Paid jury duty
Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Vision insurance
401(k) matching
Gym membership
Bereavement leave
Life insurance

Qualifications

Customer communication
Data-driven problem-solving

Full Job Description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Analyst, Customer Performance (BRAM Investigator)

Overview

Mastercard operates the world’s fastest payment processing network, connecting consumers, financial institutions, merchants, governments, and businesses in more than 210 countries and territories. Every day, everywhere, we use our technology and expertise to make payments safe, simple and smart. We know safety and security are the top priorities of our customers, cardholders and partners, so we won’t stand still in developing new and better ways to keep payments safe.

Mastercard’s Franchise Brand Performance Team advances ecosystem health and profitability by engaging our customers to optimize performance and to enhance the strength of our brand, acceptance network, and data.

Role

Preserve the integrity of the Mastercard brand by ensuring customer performance with Mastercard Rules and Standards
Conduct investigations to support Mastercard performance programs related to illegal activity and violation of Mastercard Standards
Investigate and resolve inquiries from across the business and recommend solutions related to potential rule violations
Must be able to independently identify performance issues, develop a resolution process and coordinate with relevant group or groups which may be impacted
Must be able to think “outside the box” and offer the most efficient and practical solution
Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans to resolve
Assist with training and support to internal/external stakeholders and customers to increase awareness of Mastercard Rules and Standards
Develop and assimilate new processes to enhance performance program initiatives

All About You

Knowledge of electronic payment processing; experience in risk management disciplines
Experience in conducting investigations, ability to clearly document and articulate findings (storytelling), acuity to uncover fine details, strong intuition and emotional intelligence
Strong attention to detail, highly organized, critical thinker able to multitask and follow multi step processes. Must be self-motivated, able to work independently in developing and mapping out solutions, and manage time effectively
Experience, confidence and high level of tact and integrity due to the frequency of communicating with high-level internal and external contacts, as well as, regular exposure to confidential data
Superior written and verbal communication skills. Robust data analytics and problem solving skills
Excellent PC skills including proficiency in Microsoft Excel, Word, PowerPoint, and Access

Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary and may be eligible for an annual bonus or commissions depending on the role. The base salary offered may vary depending on multiple factors, including but not limited to location, job-related knowledge, skills, and experience. Mastercard benefits for full time (and certain part time) employees generally include: insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave); 80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire; 10 annual paid U.S. observed holidays; 401k with a best-in-class company match; deferred compensation for eligible roles; fitness reimbursement or on-site fitness facilities; eligibility for tuition reimbursement; and many more. Mastercard benefits for interns generally include: 56 hours of Paid Sick and Safe Time; jury duty leave; and on-site fitness facilities in some locations.

Pay Ranges

Purchase, New York: $78,000 - $129,000 USD

Apply Now

Refine Your Search

fraud analyst jobs in manhattan ny

Analyst, Customer Performance (BRAM Investigator)

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Senior Data Analyst - Fraud Strategy & Operations

AML Operations Analyst

Staff Fraud & Risk Analyst

Trade Surveillance Analyst 1 — Financial Crimes Department

Staff Fraud and Risk Analyst - Neobanking

AML Operations Analyst

Senior Data Analyst- Fraud & AML

Senior Analyst, Order to Cash

Specialist, Cyber Enabled Fraud Analyst

Medical Analyst: Legal Nurse, Medicaid Fraud Cases (6448)

Collision Data Analyst

Analyst - Enterprise Risk Advisory 5A

USAO – DNJ Financial Fraud Analyst

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