Top 89 Analyst fraud strategy Jobs in New York, Ny

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
Senior Underwriter - Revenue-Based Financing
Fundfi Merchant Funding —New York, NY
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
Principal Analyst, Responsible AI Strategy
Google —New York, NY
- $171,000 - $248,000 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
9h
Senior Principal Analyst, Responsible AI Strategy
Google —New York, NY
- $219,000 - $306,000 a year
- Full-time
- 11+ years
- Office
- Master's degree
9h
Analyst-Risk Management
American Express —New York, NY
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Mid-level
- Finance
- SQL
- Paid parental leave
- Health insurance
2d
Insights Analyst, Dispute Experience
Chime Financial, Inc —New York, NY
- $138,000 - $190,000 a year
- Full-time
- Remote
- Computer Science
- SQL
- Analysis skills
- Commuter assistance
- Paid parental leave
Quick Apply
Growth Strategy Analyst, GTM Data
Charlie Health —New York, NY
- $75,000 - $110,000 a year
- Full-time
- Research
- SQL
- Analysis skills
- Health insurance
Growth Strategy Analyst, Performance & Comp
Charlie Health —New York, NY
- $75,000 - $110,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health insurance
Strategy & Operations Analyst
Charlie Health —New York, NY
- $75,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- SQL
- 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
Senior Fraud and Abuse Operations Analyst
Plaid —New York, NY
- $156,000 - $213,600 a year
- Full-time
- Hybrid work
- 5 years
- Research
- Office
- Health insurance
- Dental insurance
Commercial Strategy Analyst
Charlie Health Strategy & Operations —New York, NY
- $91,000 - $127,000 a year
- Overtime
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Health insurance
Quick Apply
Senior Data Analyst, OGC
New York City Department of Education —Manhattan, NY
- $126,000 - $130,500 a year
- Full-time
- Azure
- Microsoft Outlook
- Doctoral degree
- Loan forgiveness
Senior Analyst, Strategy
Kepler Group —New York, NY
- $73,500 - $85,000 a year
- Analysis skills
- Organizational skills
- 1 year
- Health insurance
- Dental insurance
Growth Strategy Analyst/Sr Analyst, Partnerships
Charlie Health Strategy & Operations —New York, NY
- $75,000 - $110,000 a year
- Full-time
- Office
- SQL
- Analysis skills
- Health insurance
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Credit Analyst - NBFI Funds
Standard Chartered —New York, NY
- $124,000 - $155,000 a year
- Hybrid work
- Mid-level
- Office
- Health savings account
- Health insurance
Sales Audit Analyst - Seasonal
Louis Vuitton —New York, NY
- $29 - $32 an hour
- Temporary
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Payments Analyst
Odyssey —New York, NY
- $65,000 - $85,000 a year
- Full-time
- Hybrid work
- Mid-level
- Continuous improvement
- Children
Senior Analyst, Retail Media Strategy & Activation
Kepler Group —New York, NY
- $73,500 - $85,000 a year
- Inventory management
- Analysis skills
- Organizational skills
- Health insurance
- Dental insurance
10d

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analyst fraud strategy jobs near new york, ny

Senior Data Analyst - Fraud Strategy & Operations

Raisin -
New York, NY

Quick Apply

Job Details

$120,000 - $140,000 a year

Benefits

Commuter assistance
Health insurance
Dental insurance
401(k)
Paid time off
401(k) 5% Match
Vision insurance
Flexible schedule

Qualifications

Performance dashboard reports
Dashboard creation
Dashboard creation support
Reporting and dashboarding tools
Payment Processing Systems
ACH

Full Job Description

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.

Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.

Team

The Risk and Fraud Operations team plays a central role in safeguarding Raisin's business by monitoring, assessing, and mitigating risks across all operational areas. We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to support the company's growth. Our work bridges business, compliance, and technology—analyzing data, processes, and transactions to identify potential threats while also enabling smooth and secure customer experiences.
We collaborate closely with cross-functional teams (Product, Compliance, Customer Service, and Engineering) to design and execute risk and fraud management frameworks, enhance operational efficiency, and maintain a strong culture of accountability.

Your Responsibilities

As the Senior Data Analyst - Fraud Strategy & Operations, you will be the driving force behind our fraud defense system. We are looking for a proven analytical mind from the financial services sector who can challenge our current thinking, build predictive fraud models, redesign existing fraud models, framework and processes. Using SQL, Python/R Ecosystems, Feature Engineering, you will dissect fraud trends, build predictive models from scratch, and implement sharp, real-time rules to prevent and detect fraud across our payment rails.

This role reports to the Head of Risk and Fraud Operations and requires a highly capable and entrepreneurial individual who can balance deep technical hands-on execution with high-level strategy.

Advanced Fraud Strategy & Analytics
- Uncover Trends: Conduct complex data analysis using SQL, Python and Feature Engineering to proactively identify emerging fraud patterns and system vulnerabilities before they impact the platform.
- Deploy Fraud Rules: Design, test, and implement robust fraud prevention rules that successfully catch bad actors while maintaining a seamless experience for real customers.
- Drive Strategy: Elevate Raisin US's capabilities by introducing industry best practices, new methodologies, and innovative fraud prevention strategies that we aren't using today.
- KPIs & Dashboards: Build out data-driven dashboards to track fraud metrics, losses, and mitigation performance, presenting actionable findings directly to leadership.
Model Development & Maintenance
- Build Predictive Models: Design, build, and deploy machine learning and predictive models utilizing Python to detect anomalies across the entire customer journey (onboarding, funding, and money movement).
- Feature Engineering: Develop model features based on identity, device, behavioral, and transactional data.
- Cross-Functional Delivery: Partner closely with Product and Engineering to integrate these models into our real-time production pipelines.
AML & Financial Crime Collaboration
- Risk Profiling: Partner with the Compliance team to enhance customer risk profiling, transaction monitoring, and KYC/AML workflows.
- Design low-friction, custom risk rules for identity verification, account takeover protection, and transaction monitoring.
- Continuous Back-Testing: Routinely stress-test current rules against changing regulatory standards and evolving financial crime tactics.

Your Profile

Financial Services Background: 8+ years of experience in fraud risk management, analytics, or financial crime specifically within fintech, retail banking, or digital payments.
Master of Analytics: Exceptional analytical capabilities are your biggest asset. You love diving into raw data to solve complex puzzles.
Technical Stack: Highly proficient in SQL and Python for data manipulation, analytics, and building predictive models. Experience building out fraud dashboards is a must.
Payment System Domain Expertise: Deep understanding of Deposits and ACH is required; direct experience with modern instant payment systems like RTP and FedNow is highly preferred.
Rule & Model Builder: Proven track record of designing custom fraud rules and deploying machine learning or statistical models in a live environment.

Join our mission, join our team – and grow with us!

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities.

As part of our team, you will benefit from:

Flexible working hours and up to 28 days PTO accrued from your first month, plus 13 public holidays.
Employee Development Budget of $2,200 and 4 full training days per year.
Company 401k contribution of 5%.
Healthcare coverage contribution, including medical, dental and vision.
Commuter benefits and flexible working from home policy.
Regular team events and yearly Summer and Winter Party.

Raisin Applicant Privacy Policy

We value diversity and the unique experiences each individual brings. If you're excited about this role but don't meet every requirement, we still encourage you to apply.

We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.

Quick Apply

Refine Your Search

analyst fraud strategy jobs in new york, ny

Senior Data Analyst - Fraud Strategy & Operations

Senior Underwriter - Revenue-Based Financing

Principal Analyst, Responsible AI Strategy

Senior Principal Analyst, Responsible AI Strategy

Analyst-Risk Management

Insights Analyst, Dispute Experience

Growth Strategy Analyst, GTM Data

Growth Strategy Analyst, Performance & Comp

Strategy & Operations Analyst

Specialist, Cyber Enabled Fraud Analyst

Senior Fraud and Abuse Operations Analyst

Commercial Strategy Analyst

Senior Data Analyst, OGC

Senior Analyst, Strategy

Growth Strategy Analyst/Sr Analyst, Partnerships

Staff Fraud and Risk Analyst - Neobanking

Credit Analyst - NBFI Funds

Sales Audit Analyst - Seasonal

Payments Analyst

Senior Analyst, Retail Media Strategy & Activation

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