Top 35 Fraud detection director Jobs in New York, Ny

Director, Fraud
Gemini Trust Company —New York, NY
- $162,500 - $250,000 a year
- Hybrid work
- 11+ years
- Machine learning
- Continuous improvement
- Paid parental leave
- Health insurance
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Guidehouse Inc. —New York, NY
- $122,000 - $204,000 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
Risk Management Director
Arrow Search Partners —New York, NY
- $150,000 - $175,000 a year
- 5 years
- Bachelor's degree
- Senior level
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Guidehouse —New York, NY
- $122,000 - $204,000 a year
- Analysis skills
- Bachelor's degree
- Case management
- Health savings account
- Paid holidays
Director, Risk and Fraud
Quilt Software —New York, NY
- $160,000 - $180,000 a year
- Full-time
- Remote
- Analysis skills
- Team management
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
Director, Fraud Risk Oversight
Fidelity Investments —Jersey City, NJ
- $110,000 - $222,000 a year
- Full-time
- Office
- Senior level
- Communication skills
- Loan repayment program
- Tuition reimbursement
Head of Fraud & Risk Management Operations
Raisin —New York, NY
- $200,000 - $230,000 a year
- Remote
- Continuous improvement
- Senior level
- Communication skills
- Commuter assistance
- Health insurance
Quick Apply
SIU Claims Director
Plymouth Rock Assurance Corporation —Uniondale, NY
- $137,000 - $200,000 a year
- 5 years
- Office
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
4d
Director, Data Integration & Workflows
S&P Global —New York, NY
- $149,031 - $228,996 a year
- Email
- Azure
- Computer Science
- 5 years
- Health insurance
- Referral program
Senior Product Director, Payments & Fraud
Caesars Entertainment —Jersey City, NJ
- $150,000 - $212,750 a year
- Full-time
- Hybrid work
- Background check
- Senior level
- Leadership
- Paid holidays
- Disability insurance
MD Head of Wholesale Credit Technology - C16
Citi —New York, NY
- $250,000 - $500,000 a year
- Full-time
- 11+ years
- Office
- Master's degree
- Paid holidays
- Disability insurance
Director of Product, Payments Platform
Flex —New York, NY
- $248,000 - $310,000 a year
- Full-time
- 7 years
- Management
- Office
- Paid holidays
- Relocation assistance
Executive Director, Product - Agentic Identity
JPMorganChase —New York, NY
- $180,500 - $285,000 a year
- Full-time
- Analysis skills
- US work authorization
- Senior level
- Health insurance
- Tuition reimbursement
Director, Data and Analytics Engineer
Morgan Stanley —Jersey City, NJ
- $140,000 - $165,000 a year
- Mid-level
- Office
- 3 years
- Health savings account
- Paid holidays
Director of AI & Automation
GT Independence —New York, NY
- $175,000 a year
- Remote
- 7 years
- Azure
- HIPAA
Quick Apply
Sales Director, Product Specialists (Smart Trailers)
Samsara —New York, NY
- $420,000 a year
- Public speaking
- 3 years
- Senior level
- Health insurance
- Parental leave
Fraud AI/ML Platform Product Director
JPMorganChase —New York, NY
- $180,500 - $285,000 a year
- Full-time
- Computer Science
- 8 years
- Analysis skills
- Health insurance
- Tuition reimbursement
Head of Financial Crime Compliance (FCC)
Capgemini Sogeti —New York, NY
- $225,000 - $275,000 a year
- Full-time
- In-person
- Senior level
- Banking
- Paid holidays
- Disability insurance
4d
Director of Credit Risk
Biz2Credit Inc —New York, NY
- $160,000 - $190,000 a year
- 5 years
- Research
- Analysis skills
Quick Apply
Head of Data Science - Fraud Insights
Socure —New York, NY
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- SQL

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Director, Fraud

Gemini Trust Company
New York, NY

Apply Now

Job Details

$162,500 - $250,000 a year

Benefits

Paid parental leave
Health insurance
Parental leave
401(k) matching

Qualifications

AI models
KYC
Defect resolution root cause analysis
Finance
Tooling
Operational management
Incident Reporting
Metrics Reporting
Incident Escalation
Threat detection & response
Global team management
Key Performance Indicators
Machine learning
Operational risk mitigation
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Incident management operations support
Leading team collaboration initiatives
ACH
Fraud prevention policy implementation
Problem management
Improving incident response processes
Root cause analysis
Defect tracking tools
Regulatory compliance analysis
AI
Legal compliance
Cross-functional team management
Cross-functional communication

Full Job Description

About the Company

Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.

The Department: Fraud Operations

The Role: Director, Fraud

At Gemini, Trust is our Product. We are seeking an experienced and strategic Director of Fraud - Ops and Policy to lead our efforts in maintaining platform integrity, ensuring user safety, and upholding compliance standards. This role is pivotal in shaping and
executing strategies that protect our users and the broader crypto ecosystem.

Responsibilities:

Work with stakeholders to develop and implement a comprehensive fraud risk strategy to mitigate losses while minimizing impact to good customers across a variety of products
Own Fraud Key Performance Indicators (KPIs) end-to-end — define metrics, manage operational capacity and queue health, and deliver regular performance reporting to executive leadership and, where applicable, board-level risk committees
Lead cross-functional teams in identifying, assessing, and responding to fraud incidents and mitigating them quickly
Lead structured root cause analyses on fraud events, platform abuse patterns, and operational failures; translate findings into data-backed recommendations and sustainable systemic fixes rather than purely tactical patches
Collaborate product managers and data scientists to design rules and features that identify trends and proactively address potential threats
Provide feedback and recommendations regarding operational issues to aid in the design and deployment of tools and features that improve detection, response, and prevention across fraud and abuse vectors while enabling good customers
Oversee the creation and enforcement of policies related to platform usage
Collaborate with legal, compliance, and product teams to ensure alignment with regulatory requirements and industry best practices for internal and external reporting and ensure said requirements are met
Engage with senior leadership and external stakeholders, including regulators and industry partners, to stay informed on emerging risks and regulatory changes
Manage and mentor employees, fostering a culture of accountability, continuous improvement, and user-centricity

Minimum Qualifications:

12+ years of experience in trust and safety, fraud risk management, and compliance within the financial services, including digital assets
Demonstrated success building and scaling fraud programs and operational teams in a regulated, financial environment, including with geographically dispersed team members and cross-functional teams
Objectives-driven and able to work with ambiguity and align with team members globally with the flexibility to connect at what could be off-hours locally
Demonstrated ability to drive fraud incident management to quickly mitigate attacks and align stakeholders, as necessary
Deep knowledge of payments‐related fraud (ACH, card), digital asset fraud, and regulatory frameworks including BSA/AML and KYC requirements
Experience with Reg E, Reg Z, and card network rules
Demonstrated ability to define, track, and improve operational KPIs across fraud operations functions, including queue management, case throughput, detection rates, and financial loss metrics
Experience conducting or directing formal root cause analyses on fraud incidents and translating findings into durable policy, tooling, or process recommendations
Experience managing fraud and integrity risk on event-contract, prediction market, or derivatives platforms, including familiarity with CFTC oversight frameworks and market manipulation detection techniques
Experience with AI/ML-powered fraud detection and scoring systems, including governance practices around model explainability and auditability for regulatory review
Exposure to incident management workflows and operational tooling (e.g., Jira or equivalent) for tracking fraud events, managing escalations, and driving resolution at scale across distributed teams

Preferred Qualifications:

Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud certifications
Deep hands-on experience with payment rails (ACH, card, bank integrations)
Deep understanding of regulatory fraud frameworks as they apply to digital asset and fintech platforms
Experience operationalizing compliance with regulatory requirements such as the NYDFS Cybersecurity Regulation (23 NYCRR 500)
Familiarity with regulatory exams or engagements with U.S. and international regulators relevant to digital asset platforms, including FinCEN, NYDFS, the CFPB, the OCC, the CFTC, the FCA (UK), ESMA (EU), and MAS (Singapore), and AUSTRAC (Australia)
Passion for crypto

It Pays to Work Here

The compensation & benefits package for this role includes:

Competitive starting pay
A discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off

Salary Range: The base salary range for this role is between $162,500 - $250,000 in the State of New York. This range is not inclusive of our discretionary bonus or equity package. When determining a candidate’s compensation, we consider a number of factors including skillset, experience, job scope, and current market data.

In the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work. Expectations may vary by location and role, so candidates are encouraged to connect with their recruiter to learn more about the specific policy for the role. Employees who do not live near one of our hubs are part of our remote workforce.

At Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and we are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.

#LI-MW1

Apply Now

Refine Your Search

fraud detection director jobs in new york, ny

Director, Fraud

Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

Risk Management Director

Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

Director, Risk and Fraud

Director, Fraud Risk Oversight

Head of Fraud & Risk Management Operations

SIU Claims Director

Director, Data Integration & Workflows

Senior Product Director, Payments & Fraud

MD Head of Wholesale Credit Technology - C16

Director of Product, Payments Platform

Executive Director, Product - Agentic Identity

Director, Data and Analytics Engineer

Director of AI & Automation

Sales Director, Product Specialists (Smart Trailers)

Fraud AI/ML Platform Product Director

Head of Financial Crime Compliance (FCC)

Director of Credit Risk

Head of Data Science - Fraud Insights

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