ZipRecruiter

Log In

1

Credit Risk Fraud Analyst Jobs in New York (NOW HIRING)

Bally's Corporation

Risk & Fraud Analyst

Jersey City, NJ · On-site

$54K - $60K/yr

Deliver outstanding player support on Risk & Fraud matters, including account issues, verification ... Analyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to ...

ADP, Inc.

Fraud Analyst

Roseland, NJ · On-site

$100 - $125/hr

This role will be responsible for following detailed procedures for addressing high-risk activity ... Professional experience investigating check fraud, payroll fraud, credit card fraud, consumer ...

ADP

Fraud Analyst

Roseland, NJ · Hybrid

This role will be responsible for following detailed procedures for addressing high-risk activity ... Professional experience investigating check fraud, payroll fraud, credit card fraud, consumer ...

ADP

Fraud Analyst

Roseland, NJ · On-site

This role will be responsible for following detailed procedures for addressing high-risk activity ... Professional experience investigating check fraud, payroll fraud, credit card fraud, consumer ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

Collaborate with Engineering and senior management to investigate complex cases and recommend risk ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

About the Role Betterment's Risk Operations team plays a critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

About the Role Betterment's Risk Operations team plays a critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical ...

Gauntlet

Credit Risk Analyst

Manhattan, NY · On-site

$150 - $200/hr

... credit analysis into clear, actionable recommendations for non-credit stakeholders. * Experience building or maintaining quantitative risk models in Python or R. Bonus points * On-chain credit ...

Kafene

Risk Manager

Manhattan, NY · On-site

$125 - $150/hr

... credit risk, fraud risk, and other factors across underwriting, portfolio management, and ... Conduct statistical and decision-tree analyses to identify root causes and business opportunities

Kafene

Risk Manager

New York, NY · On-site

$127K - $140K/yr

... credit risk, fraud risk, and other factors across underwriting, portfolio management, and ... Conduct statistical and decision-tree analyses to identify root causes and business opportunities

Bread Financial

Manager - Fraud Analytics

New York, NY · On-site +1

Credit Risk Strategy * Fraud Risk Management * Microsoft SQL Server Reporting Services * Data Analytics * Data Management * Risk Management Strategies * Fraud Controls Reports To : Director and above ...

New

Rain

Fraud Risk Support Analyst

New York, NY · On-site

$100K - $130K/yr

Background in identity risk, AML, payments fraud, or compliance analytics. * The ability to ... credit. Team summits Summits play an important role at Rain. Time together helps us build ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

next page

Showing results 1-20

All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in New York

Credit Risk Fraud Analyst information

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Fraud Analyst jobs in New York?

For Credit Risk Fraud Analyst jobs in New York, the most frequently searched job titles are:

What job categories do people searching Credit Risk Fraud Analyst jobs in New York look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in New York are:

Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 91% Full Time, 6% Part Time, and 2% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution.

Risk & Fraud Analyst

Bally's Corporation

Jersey City, NJ • On-site

$54K - $60K/yr

Full-time

Posted 18 days ago

Bally's rating

6.3

Company rating: 6.3 out of 10

Based on 67 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

Job description

Responsibilities:
  • Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews.
  • Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms.
  • Conduct account due diligence using back-office tools to identify suspicious or unusual player behaviour.
  • Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams.
  • Monitor daily reports to spot and mitigate fraudulent or suspicious activity across player accounts.
  • Analyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to identify potential risk and determine when additional verification is needed.
  • Track and document accounts requiring reporting to state authorities and regulatory bodies.
  • Identify emerging fraud trends and player behaviour patterns, keeping Supervisors, Team Leads, and Managers informed.
  • Prepare Suspicious Activity Report (SAR) case narratives and supporting documentation for Management review.
  • Review and prepare weekly Compliance Reports for committee meetings.
  • Escalate incidents, system issues, bugs, and process malfunctions that could impact player protection, fraud prevention, or regulatory compliance.

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
Salary Range: $54,000-$60,000 USD
#LI-OP1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

What Bally's employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply