Top 18 Fraud analyst Jobs in Rye Ny

Fraud Disputes Analyst
USALLIANCE Financial —Rye, NY
- $26.78 - $33.47 an hour
- Full-time
- Hybrid work
- Research
- Office
- High school diploma or GED
- Paid holidays
- Paid time off
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6h
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
10d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
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2d
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
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
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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
Incident Response & Intel Analyst (Seasonal)
Major League Baseball —New York, NY
- $25 - $30 an hour
- Seasonal
- Master's degree
- Bachelor's degree
- Senior level
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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
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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
11d
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
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Staff Fraud and Risk Analyst - Neobanking
Intuit —New York, NY
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
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
4d
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
Analyst, Compliance Data Governance Analyst
Community Federal Savings Bank —New York, NY
- $80,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
2h
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
Data Analyst - Forensics, Technology, Investigations & Discovery
Berkeley Research Group, LLC —New York, NY
- $90,000 - $150,000 a year
- Full-time
- CPA
- Computer Science
- 3 years
3h

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Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
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1d
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…
9d

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fraud analyst jobs near rye ny

Fraud Disputes Analyst

USALLIANCE Financial -
Rye, NY

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Job Details

Full-time
$26.78 - $33.47 an hour
6 hours ago

Benefits

Paid holidays
Paid time off
401(k) 6% Match
401(k) matching

Qualifications

Customer communication
Research
High school diploma or GED

Full Job Description

About Us:

At USALLIANCE, we pride ourselves on innovation, teamwork, training and development and career planning. We are a unique members-first Credit Union Culture driven by our core Values: Trust, Collaboration, Achievement and Making a Difference. As part of our team, you will have the opportunity to grow both personally and professionally in an inclusive and supportive environment. Represent USALLIANCE in the community and form lasting relationships with our members and partners.

About This Role:

The Fraud Disputes Analyst is responsible for analyzing card transactions to identify and prevent potential fraudulent activity. This position supports card fraud investigations, provides recommendations to strengthen fraud detection rules and strategies, and serves as the primary point of contact for members throughout the fraud dispute process.

Key Responsibilities:

Process member initiated fraud disputes and claims in accordance with Regulation E, card network rules, and internal policies and procedures.
Analyze card, ACH and Zelle transaction activity to detect and identify potentially fraudulent or unauthorized activity.
Support payments fraud investigations by researching account and transaction history, utilizing the Credit Union’s system software, reports, and databases, to determine if activity is consistent with the member’s typical usage patterns.
Determine whether disputed transactions were authorized or unauthorized based on investigation findings.
Serve as the primary point of contact for members throughout the fraud dispute and claims process.
Provide recommendations to support and refine fraud detection rules and strategies based on emerging trends and investigation outcomes.
Document investigation findings, decisions, and supporting rationale within the case management system.
Communicate professionally and empathetically with members who have experienced fraud, providing clear updates on dispute status and resolution.
Collaborate with internal departments, card networks, and processors to gather information needed to resolve disputes.
Stay current on emerging fraud trends, scams, and typologies affecting card transactions.
Assume additional fraud risk management related responsibilities and special projects as assigned.

Who You Are:

High school diploma or equivalent required.
Minimum of 1 year of related experience in the Financial Services industry.
Excellent written and verbal communication skills.
Ability to work both independently and with team members across lines of business.
Familiar with banking laws and regulations, specially around disputes and fraud operations.
Thorough knowledge of Bank Secrecy Act, USA Patriot Act, etc.

What We Offer:

Hybrid Schedule (min 3 days in office to maximize collaboration)
Competitive salary and benefits package including 401K with 6% match
Paid Time Off, Wellness Time & Paid Federal holidays
Opportunities for professional development and career growth with exposure to mentorship from the executive team.
A collaborative and inclusive work environment
High Performance Culture that specializes in training to sharpen and expand skills brought to USALLIANCE.

Become a part of a team where your ideas are valued, your growth is supported, and your work makes a difference. Apply today and take the next step in your career with USALLIANCE.

EQUAL OPPORTUNITY EMPLOYER

USALLIANCE Federal Credit Union, as an Equal Opportunity Employer, values and supports the diverse cultures, perspectives, skills, and experiences within our workforce.

This job description is for informational purposes only and should not be construed as a complete listing of the job responsibilities and requirements. This job description may be modified at any time, for any reason, at the sole discretion of management.

At this time, USAlliance Federal Credit Union will not sponsor a new applicant for employment authorization or offer any immigration related support for this position (i.e., H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, or another type of work authorization).

If you need sponsorship now or in the future, look for this statement in the job description before you apply: “USAlliance Federal Credit Union will consider sponsoring a new, qualified applicant for employment authorization for this position”. If this is not listed in the job description, USAlliance Federal Credit Union will not provide sponsorship for the candidate to work in the United States.

It is unlawful for USAlliance to require or administer a lie detector test as a condition of employment or continued employment. In accordance with applicable state laws, an employer who violates this law shall be subject to criminal penalties and civil liability.

In the spirit of pay transparency, we are excited to share the base salary/hourly range for this position is $26.78 - $33.47, exclusive of fringe benefits or potential incentives. This position is also eligible for an annual corporate bonus. If you are hired at USALLIANCE Federal Credit Union, your final base salary compensation will be determined based on factors such as skills, education, and/or experience. In addition to those factors, we believe in the importance of pay equity and consider the internal equity of our current team members as a part is any final offer. Please keep in mind that the range mentioned above is the full base salary for the role. Hiring at the maximum of the range would not be typical to allow for future and continued salary growth. We also offer a generous compensation and benefits package.

All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect financial and/or non-financial work results.

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Refine Your Search

fraud analyst jobs in rye ny

Fraud Disputes Analyst

Analyst, Customer Performance (BRAM Investigator)

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

AML Operations Analyst

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

Fraud Quality Assurance Analyst

Staff Fraud and Risk Analyst - Neobanking

Collision Data Analyst

Senior Analyst, Order to Cash

Analyst - Enterprise Risk Advisory 5A

Analyst, Compliance Data Governance Analyst

Bank Secrecy Act (BSA) Quality Assurance and Testing Analyst

Data Analyst - Forensics, Technology, Investigations & Discovery

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