Entry Level Fraud Analyst Jobs in New York, NY

1 - 8 of 8 Jobs

Cyber Fraud SOC Analyst, AVPJob Title - Cyber Fraud SOC Analyst, AVP

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic

Financial Intelligence Analyst II (Fraud)-(REMOTE) 5/27Job Title - Financial Intelligence Analyst II (Fraud)-(REMOTE) 5/27

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Remote or Vienna, Virginia, USA

Full-time

Job Title: Financial Intelligence Analyst II (Fraud) - Remote Job Description We are seeking a dedicated and detail-oriented Financial Intelligence Analyst II to join our team remotely. The primary focus of this role is on fraud detection and analysis, specifically working with Suspicious Activity Reports (SARs). The ideal candidate will have experience in fraud detection and a strong understanding of the Bank Secrecy Act (BSA). Responsibilities Investigate various types of transactions/acti

Fraud and Analytcis Product ManagerJob Title - Fraud and Analytcis Product Manager

Kavyos Consulting IncCompany Name - Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

Bachelor s or advanced degree in computer science, engineering, data science, or related field.3+ years of previous experience in Fraud products or financial crime detection solutions.Proven track record of 7+ years in product management, with a focus on SaaS \ machine learning, or analytics products.Proven experience working directly with customers, understanding their needs, and presenting product solutions to address those needs.Strong knowledge of fraud prevention, detection techniques, and

SR FRAUD INVESTIGATORJob Title - SR FRAUD INVESTIGATOR

Infinite Computer Solutions (ICS)Company Name - Infinite Computer Solutions (ICS)

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Berkeley Heights, New Jersey, USA

Full-time

Fraud Investigator, Sr. Professional - Grade 9 Role Responsibilities Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet detection system.Investigate reported fraud activity that was identified outside of the fraud m

Senior Machine Learning Engineer Risk & Fraud DetectionJob Title - Senior Machine Learning Engineer Risk & Fraud Detection

Stellar IT SolutionsCompany Name - Stellar IT Solutions

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Remote or Brooklyn, New York, USA

Full-time, Part-time, Third Party, Contract

Job Title: Senior Machine Learning Engineer Risk & Fraud Detection Location: Remote Job Type: Contract Interview: Video Job Description We are seeking a Senior Machine Learning Engineer with a strong background in risk decisioning and fraud detection. The ideal candidate is passionate about applying advanced ML techniques to solve real-world problems at scale, such as detecting transactional fraud, account takeovers, fake accounts, and other abuse scenarios. This role involves both technical

Business Analyst (Credit Card, Disputes, Fraud)Job Title - Business Analyst (Credit Card, Disputes, Fraud)

ZuplonCompany Name - Zuplon

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Berkeley Heights, New Jersey, USA

Full-time, Part-time, Third Party, Contract

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)Job Title - Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

CitiCompany Name - Citi

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Remote or San Antonio, Texas, USA

Full-time

The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need to collaborate