Top 5 Fraud analyst Jobs in Schenectady Ny

Investigative Analyst: Investigate Police Misconduct (6456)
State of New York - Attorney General, Office of the —Albany, NY
- $71,389 a year
- Overtime
- Background check
- Microsoft Excel
- Writing skills
- Health insurance
- Dental insurance
1d
Senior Fraud Analyst
First New York Federal Credit Union —Albany, NY
- $63,000 - $65,000 a year
- Monday to Friday
- Computer literacy
- Research
- Mid-level
Quick Apply
Fraud Analyst - Glenville, NY
Trustco Bank —Schenectady, NY
- $40,000 - $45,000 a year
- Weekends as needed
- Computer science
- Microsoft Excel
- Computer Science
- Paid holidays
- Health insurance
Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
State of New York - Financial Services, Department of —Albany, NY
- $86,681 - $109,650 a year
- Full-time
- Background check
- Up to 50% travel
- Office

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fraud analyst jobs near schenectady ny

Investigative Analyst: Investigate Police Misconduct (6456)

State of New York - Attorney General, Office of the
Albany, NY

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Job Details

Full-time
$71,389 a year
1 day ago

Benefits

Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Confidential information handling
Passenger vehicle
Writing skills
Driver's License
Productivity software

Full Job Description

Duties Description Social Justice Division
Law Enforcement Misconduct Investigative Office—Albany
Investigative Analyst
Reference No. LEM_ALB_IA_6456
Application Deadline is September 11, 2026
Salary Range: $71,389
To be considered for this opportunity, submit a complete application online at ag.ny.gov/job-postings/attorneys

The Office of the New York State Attorney General (OAG) is seeking an experienced and motivated candidate for the position of Investigative Analyst in the Law Enforcement Misconduct Investigative Office (LEMIO) in Albany. LEMIO is a first-of-its-kind statewide oversight body charged with helping prevent, identify, and address law enforcement misconduct. LEMIO seeks to improve the effectiveness of law enforcement, promote public safety, protect the civil rights and liberties of New Yorkers, as well as enhance transparency and strengthen public trust in the criminal justice system. This position reports to the Senior Investigative Analyst.

LEMIO has a broad mandate to investigate “allegations of corruption, fraud, use of excessive force, criminal activity, conflicts of interest, or abuse” as well as patterns and practices of misconduct at covered agencies. LEMIO may investigate allegations of misconduct (particularly where there are systemic issues or gaps in accountability), examine departmental policies and procedures, and make recommendations for reform, including disciplinary action.

Duties:

Managing a caseload of active investigations, both independently and in coordination with LEMIO attorneys;
Reviewing intakes to identify complaints and allegations of police misconduct, including identifying patterns, and making recommendations to escalate/prioritize matters;
Developing investigative plans;
Reviewing, analyzing, and synthesizing evidence such as police documents, medical records, audio and video files, etc.;
Preparing written investigative reports and summarizing the facts accurately and succinctly;
Completing field work, including canvassing for witnesses, scheduling and conducting witness interviews, and traveling to where misconduct may have occurred to obtain evidence such as photos, measurements, and video and audio footage;
Assisting with other investigative and case-related work such as drafting subpoenas, requests for materials, and completing other writing and research assignments as needed;
Discussing investigative findings and recommendations with supervisors and LEMIO attorneys;
Documenting all work in record-keeping systems; and
Providing support for stakeholder outreach and other activities as needed.

Minimum Qualifications Qualifications:

The ideal candidate will have a bachelor’s degree and at least two (2) years of relevant work experience, preferably in a civil rights or investigative capacity;
Availability for regular travel in assigned region, a valid New York State Driver’s License, and the ability to operate a motor vehicle are also required;
Applicants with experience in any of the following areas are strongly encouraged to apply: civil rights issues, investigating police misconduct, using law enforcement databases to complete research, and a knowledge of policing practices and procedures and applicable laws and regulations;
Strong interpersonal skills, with a preference for demonstrated experience interviewing witnesses about complex and/or sensitive topics, including working with and/or engaging people from historically marginalized communities;
Proactive and detailed-oriented with strong writing, reasoning, and organization skills;
Able to work well independently and effectively contribute to a team, including self-managing deadlines/priorities;
Sound judgement with the ability to handle confidential information with sensitivity and discretion;
Comfort using technology, including proficiency with Microsoft Word, Excel, and searching social media; and
Proficiency in other languages, in addition to English, is a plus.

Additional Comments The annual salary for this position is $71,389. As an employee of OAG, you will join a team of dedicated individuals who work to serve the people of our state through a wide variety of occupations. We offer a comprehensive New York state benefits package, including paid leave, health, dental, vision, and retirement benefits, and family-friendly policies. Additionally, OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity employer and is committed to workplace diversity.

Some positions may require additional credentials or a background check to verify your identity.

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fraud analyst jobs in schenectady ny

Investigative Analyst: Investigate Police Misconduct (6456)

Senior Fraud Analyst

Fraud Analyst - Glenville, NY

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

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