• Fraud Operations Analyst

    Justworks (New York, NY)
    Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
    Justworks (11/11/25)
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  • Charge-Off Analyst , Fraud Case…

    KeyBank (Albany, NY)
    …**Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from ... check fraud . + Teammates are responsible for reviewing client statements,...Preferred Qualifications** + Minimum 1 year of experience in fraud and accounting required + High School Diploma or… more
    KeyBank (10/08/25)
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  • Fraud Prev Science Analyst , AWS…

    Amazon (New York, NY)
    …industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: * ... etc.). * Demonstrated skill and passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability to… more
    Amazon (10/10/25)
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  • AML Fraud Analyst

    ManpowerGroup (Philadelphia, NY)
    Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
    ManpowerGroup (09/18/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Melville, NY)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
    Citizens (11/12/25)
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  • Senior Fraud and Risk Analyst

    Intuit (New York, NY)
    …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
    Intuit (11/06/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (New York, NY)
    …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building… more
    Intuit (11/01/25)
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  • Senior Fraud and Risk Analyst

    Intuit (New York, NY)
    … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
    Intuit (11/01/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …verification, and money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
    Intuit (10/28/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
    Intuit (10/21/25)
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