Top 308 Fraud Jobs in New York Ny

Fraud Analyst
SpaceXAI —New York, NY
- $100,000 - $135,000 a year
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
6d
FinCrime Risk Manager (Fraud)
Revolut —New York, NY
- $124,100 - $198,000 a year
- Full-time
- Hybrid work
- Office
- SQL
- Senior level
6d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
Senior / Staff Product Manager, Fraud
Radar —New York, NY
- $200,000 - $300,000 a year
- Full-time
- Office
- Residential
- APIs
- Paid parental leave
- Dental insurance
Fraud Risk Support Analyst
Rain —New York, NY
- $50,000 - $999,999 a year
- Full-time
- Hybrid work
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Dental insurance
10d
Abuse Investigator
OpenAI —New York, NY
- $288,000 - $425,000 a year
- Full-time
- 5 years
- Office
- SQL
Data Scientist - Fraud Risk
Rain —New York, NY
- $50,000 - $999,999 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- 3 years
- Health insurance
- Dental insurance
13d
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Corporate Ethics & Compliance Investigator
Centene —New York, NY
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Fraud Operations Associate
Brex —New York, NY
- $86,784 - $108,480 a year
- Mid-level
- Office
- SQL
Quick Apply
2d
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
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
Head of Fraud
Revolut —New York, NY
- $225,150 - $237,000 a year
- Full-time
- Management
- Continuous improvement
- Mentoring
Director, Product Management - Payments & Fraud
Disney Entertainment and ESPN Product & Technology —New York, NY
- $207,400 - $304,700 a year
- 11+ years
- Bachelor's degree
- Product management
2d
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —New York, NY
- $81,800 - $143,100 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- AD&D insurance
- Health insurance
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
Compliance, Financial Crimes
Kalshi —New York, NY
- $150,000 - $250,000 a year
- Full-time
- 7 years
- Continuous improvement
- Senior level
3d
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
AVP, Operational Risk-Fraud & Corp. Functions
MetLife —New York, NY
- $164,200 - $218,900 a year
- Email
- Hybrid work
- 11+ years
- Office
- Analysis skills
- Paid holidays
- Disability insurance
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

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fraud jobs near new york ny

Fraud Analyst

SpaceXAI
New York, NY

Quick Apply

Job Details

$100,000 - $135,000 a year
6 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.

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Refine Your Search

fraud jobs in new york ny

Fraud Analyst

FinCrime Risk Manager (Fraud)

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Senior / Staff Product Manager, Fraud

Fraud Risk Support Analyst

Abuse Investigator

Data Scientist - Fraud Risk

Fraud Risk Manager

Corporate Ethics & Compliance Investigator

Fraud Operations Associate

AML Operations Analyst

Specialist, Cyber Enabled Fraud Analyst

Head of Fraud

Director, Product Management - Payments & Fraud

Corporate Investigator, Enterprise Protection Program - Global Investigations

AML Operations Analyst

Compliance, Financial Crimes

Incident Response & Intel Analyst (Seasonal)

AVP, Operational Risk-Fraud & Corp. Functions

Senior Director, Fraud Hub Lead

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ABOUT THE ROLE:

RESPONSIBILITIES:

BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

COMPENSATION AND BENEFITS:

ITAR REQUIREMENTS:

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