Top 17 Bank fraud Jobs in New York Ny

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
Audit Manager I (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- 5 years
- Basic math
- Office
- Health insurance
- Paid time off
9d
Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
9d
Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
5d
Digital Asset Cyber and Fraud Risk Specialist - Vice President
Morgan Stanley —New York, NY
- $110,000 - $190,000 a year
- Full-time
- 7 years
- Research
- Office
Senior Director, Fraud Hub Lead
The Bank of New York Mellon Corporation —New York, NY
- $136,500 - $500,000 a year
- Full-time
- 11+ years
- Office
- Bachelor's degree
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representative, Vice President
Goldman Sachs —New York, NY
- $85,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Contracts
- Disability insurance
- Health insurance
Principal Associate, Data Science - US Card Fraud Authentication Team
Capital One —New York, NY
- Email
- Computer Science
- AWS
- Analysis skills
- Health insurance
Manager, Product Manager - Fraud Tools
Capital One —New York, NY
- Email
- Computer Science
- Mid-level
- 3 years
- Health insurance
8d
Fraud Rules Data Science and Testing Specialist - Vice President
Morgan Stanley —New York, NY
- $115,000 - $190,000 a year
- Full-time
- Computer science
- Computer Science
- 5 years
Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance
Western Union —New York, NY
- $235,000 - $270,000 a year
- Email
- Hybrid work
- Research
- Office
- Bachelor's degree
- Loan repayment program
- Health insurance
4d
Fraud Hub Lead Engineer
The Bank of New York Mellon Corporation —New York, NY
- $130,000 - $250,000 a year
- Full-time
- System design
- Office
- Senior level
Audit Manager I (US) – Model Risk Audit
TD Bank —New York, NY
- $77,260 - $128,940 a year
- Full-time
- 5 years
- Computer literacy
- Mid-level
- Health insurance
- Paid time off
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Global Head of Cyber Risk and Compliance
Citi —New York, NY
- $250,000 - $500,000 a year
- Full-time
- Public speaking
- 11+ years
- Office
- Paid holidays
- Disability insurance
Internal Audit Manager, Vice President - Consumer Community Bank Wealth Management
JPMorganChase —Jersey City, NJ
- $137,750 - $200,000 a year
- Full-time
- 7 years
- CPA
- Office
- Health insurance
- Tuition reimbursement
Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets, LLC & RBC CMA, Ltd - U.S. Financial Crimes
Royal Bank of Canada —Jersey City, NJ
- $120,000 - $200,000 a year
- Full-time
- Office
- Analysis skills
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
9d

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Audit Manager I (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
May develop and provides complex reporting, analysis, and assessments at the functional or enterprise level. Undertakes and completes a variety of projects and…
$75,020 - $125,180 a year
9d
Audit Manager I (US) – Model Risk Audit
TD Bank —New York, NY
Strong understanding of and practical experience with quantitative financial models, including Probability of Default (PD), Loss Given Default (LGD), Exposure…
$77,260 - $128,940 a year

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
3d
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
3d

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AML & Compliance Analyst – Merchant Services & ISO Monitoring

First Central Saving Bank -
Whitestone, NY

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Job Details

Full-time
$80,000 - $95,000 a year

Qualifications

Transaction monitoring
Investigations regulatory compliance
Industry knowledge of banking risk management
Internal investigations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Investigating compliance violations
Anti-money laundering investigation

Full Job Description

Purpose:
The AML & Compliance Analyst is responsible for monitoring merchant services and ISO relationships to identify, investigate, and mitigate potential money laundering, fraud, financial crime, regulatory compliance, and operational risks. This role performs ongoing reviews of merchant accounts throughout the customer lifecycle, conducts transaction monitoring investigations, supports suspicious activity reporting requirements, and ensures compliance with applicable BSA/AML regulations, FinCEN guidance, OFAC requirements, and company policies.
The Analyst works closely with Compliance, Risk Management, Operations, Merchant Services, and Underwriting teams to identify unusual activity patterns, perform enhanced due diligence reviews, and support the Bank's overall AML and Compliance Program.

Salary commensurate with experience 85k-95k Annually

Job Functions:
AML Transaction Monitoring & Investigations

Review and investigate automated and manual AML alerts generated through transaction monitoring systems.
Conduct risk-based investigations of potentially suspicious merchant activity and determine whether escalation is warranted.
Analyze transaction behavior, processing volumes, refunds, credits, reversals, chargebacks, and other payment activity to identify unusual patterns or anomalies.
Investigate potential red flags related to money laundering, structuring, fraud, merchant collusion, transaction laundering, and other illicit activity.
Document investigative findings and maintain accurate case files with supporting evidence.
Assist in the preparation of Suspicious Activity Reports (SARs) and related regulatory documentation.

Merchant Services Monitoring

Conduct ongoing reviews of merchant accounts throughout the customer lifecycle.
Monitor merchant processing activity to ensure consistency with expected business operations and customer profiles.
Review high-risk merchant portfolios utilizing a risk-based approach.
Perform periodic reviews and risk assessments of merchant relationships.
Escalate merchants exhibiting elevated compliance, fraud, regulatory, or reputational risk.

ISO & Lending Relationship Monitoring

Perform ongoing monitoring of Independent Sales Organization (ISO) and lending-related relationships.
Review account activity to identify suspicious patterns, unusual funding activity, excessive transaction growth, or other risk indicators.
Conduct enhanced monitoring of higher-risk merchants and ISO relationships.
Prepare monitoring reports and recommend appropriate risk mitigation measures.

Enhanced Due Diligence & Compliance Reviews

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for higher-risk customers.
Verify business operations and customer risk profiles through internal and external research.
Perform periodic reviews to ensure customer information remains current and complete.
Review beneficial ownership, business structures, and supporting due diligence documentation.

OFAC & Regulatory Compliance (As Applicable)

Perform OFAC and sanctions screening reviews.
Maintain compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements.

Reporting, Audits & Examinations

Prepare management reporting and AML monitoring metrics.
Maintain complete records of investigations and monitoring activities.
Assist with internal audits, regulatory examinations, and independent testing reviews.
Support the development and enhancement of AML monitoring procedures and controls.
Participate in compliance-related projects and special investigations as assigned

Required Knowledge, Skills and Abilities:

Bachelor’s Degree in Finance, Criminal Justice, Business Administration, Accounting, Economics, Compliance, or a related field.
Equivalent combination of education and relevant experience may be considered.
Minimum 2 years of experience in:
- AML/BSA Compliance
- Transaction Monitoring
- Financial Crimes Investigations
- Merchant Services Risk Monitoring
- Payments Compliance
- Banking Compliance
- Fintech Compliance

Preferred Certifications

CAMS (Certified Anti-Money Laundering Specialist)
CFCS (Certified Financial Crime Specialist)
CAFP (Certified AML and Fraud Professional)
CFE (Certified Fraud Examiner)

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Refine Your Search

bank fraud jobs in new york ny

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Audit Manager I (US) - Financial Crimes - Internal Audit Issue Validation

Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk

Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation

Digital Asset Cyber and Fraud Risk Specialist - Vice President

Senior Director, Fraud Hub Lead

Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representative, Vice President

Principal Associate, Data Science - US Card Fraud Authentication Team

Manager, Product Manager - Fraud Tools

Fraud Rules Data Science and Testing Specialist - Vice President

Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance

Fraud Hub Lead Engineer

Audit Manager I (US) – Model Risk Audit

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Global Head of Cyber Risk and Compliance

Internal Audit Manager, Vice President - Consumer Community Bank Wealth Management

Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets, LLC & RBC CMA, Ltd - U.S. Financial Crimes

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