Top 16 Fraud analyst Jobs in Oceanside Ny

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
1d
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
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
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
1d
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
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
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
Staff Fraud & Risk Analyst
Intuit —New York, NY
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
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
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
3d
Fraud Quality Assurance Analyst
Teachers Federal Credit Union —Hauppauge, NY
- $27 - $31 an hour
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Dental insurance
- Tuition reimbursement
Quick Apply
Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
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
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
Bank Secrecy Act (BSA) Quality Assurance and Testing Analyst
Teachers Federal Credit Union —Hauppauge, NY
- $31 - $42 an hour
- Full-time
- Background check
- Bachelor of Science
- Pass drug screening
- Dental insurance
- Tuition reimbursement
Quick Apply
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

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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
Advantage Surveillance LLC —Columbus, OH
Valid driver’s license and reliable transportation. Tech school education on vehicle repair with field experience. Operator of a repair shop.
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3d

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fraud analyst jobs near oceanside ny

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Alpaca -
New York, NY

Quick Apply

Job Details

1 day ago

Benefits

Stock options

Qualifications

Transaction monitoring
Investigations regulatory compliance
Writing skills
Securities & Exchange Commission
Internal investigations
Surveillance
Compliance documentation
Securities law
Investigative reports
Cross-functional communication
Anti-money laundering investigation
Excel data analysis

Full Job Description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.

Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.

Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.

Alpaca is proudly backed backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.

Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
FinCEN requirements and internal policies
Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
Proficiency in transaction monitoring systems and case management tools.
Strong analytical, documentation, and SAR-writing skills
Effective communication and problem-solving abilities
Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
Working knowledge of domestic and international payment systems

How We Take Care of You:

Competitive Salary & Stock Options
Health Benefits
New Hire Home-Office Setup: One-time USD $500
Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

Recruitment Privacy Policy

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Refine Your Search

fraud analyst jobs in oceanside ny

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

AML Operations Analyst

Analyst, Customer Performance (BRAM Investigator)

Trade Surveillance Analyst 1 — Financial Crimes Department

AML Operations Analyst

Incident Response & Intel Analyst (Seasonal)

Senior Data Analyst - Fraud Strategy & Operations

Staff Fraud & Risk Analyst

Senior Data Analyst- Fraud & AML

Collision Data Analyst

Fraud Quality Assurance Analyst

Staff Fraud and Risk Analyst - Neobanking

Senior Analyst, Order to Cash

Analyst - Enterprise Risk Advisory 5A

Bank Secrecy Act (BSA) Quality Assurance and Testing Analyst

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

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