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

Etsy

Senior Program Manager, Risk & Fraud

Brooklyn, NY · On-site +1

$134K - $174K/yr

We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ... for Risk & Fraud initiatives. * Own the operating rhythm for key programs by scheduling ...

SoFi

Staff Fraud Analyst

New York, NY

$67K - $89K/yr

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 ...

Etsy

Senior Program Manager, Risk & Fraud

New York, NY · On-site

$134K - $174K/yr

We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ... for Risk & Fraud initiatives. * Own the operating rhythm for key programs by scheduling ...

IDBNY

Credit Risk Analytics & Modeling

Manhattan, NY · On-site

Head of Credit Risk Analytics & Modeling Visa Sponsorship: Not available About IDB Bank For more than 70 years, IDB Bank has been committed to delivering exceptional service and building long-term ...

Coast

Risk Manager

New York, NY

Strong SQL skills and the ability to independently analyze transaction, cash-flow, credit, fraud, and application data. * Hands-on experience configuring or building decisioning systems, risk ...

Coast

Risk Manager

New York, NY · On-site

Strong SQL skills and the ability to independently analyze transaction, cash-flow, credit, fraud, and application data. * Hands-on experience configuring or building decisioning systems, risk ...

Gauntlet

Credit Risk Researcher

New York, NY · On-site

You will own credit risk for one of the largest asset managers in onchain finance. Gauntlet serves ... PD/LGD modeling, loss-curve and vintage analysis, advance-rate structuring, covenant design, and ...

Gauntlet

Credit Risk Researcher

New York, NY · On-site +1

You will own credit risk for one of the largest asset managers in onchain finance. Gauntlet serves ... PD/LGD modeling, loss-curve and vintage analysis, advance-rate structuring, covenant design, and ...

BNY

Director, Credit Risk Review

Manhattan, NY

Lead the development and execution of a riskbased annual Credit Risk Review plan covering key ... Excellent analytical, written, and verbal communication skills, with the ability to synthesize ...

USALLIANCE Financial

Fraud Disputes Analyst

Rye, NY · On-site

$26.78 - $33.47/hr

We are a unique members-first Credit Union Culture driven by our core Values: Trust, Collaboration ... Assume additional fraud risk management related responsibilities and special projects as assigned.

Ramp

Credit Risk Associate

New York, NY · On-site

$108K - $200K/yr

Use AI tools every day to move faster on research, analysis, coding, synthesis, writing, verification, and follow-through. * Build AI into credit risk workflows: feature exploration, policy ...

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

Credit Risk Fraud Analyst information

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 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.

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 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 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:

What cities in New York are hiring for Credit Risk Fraud Analyst jobs?

Cities in New York with the most Credit Risk Fraud Analyst job openings:

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, 85% Full Time, 11% Part Time, 1% Temporary, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution.

AVP, Credit Risk Analyst (Capital Markets)

Cantor Fitzgerald Securities

Manhattan, NY

Full-time

Re-posted 22 days ago

Job description

We are seeking an experienced professional to join our Credit Risk Management team as an AVP, Credit Risk Analyst. In this role, you will play a crucial part in assessing, monitoring, and governing credit risk, ensuring compliance with internal policies and regulatory standards. Your expertise will be instrumental in maintaining the bank's risk appetite and providing objective oversight across various products and strategies.
  • 2-4 years of experience in bank credit risk management, counterparty credit risk, hedge fund risk oversight, or leveraged finance.
  • Strong understanding of hedge fund structures, trading strategies, and financing arrangements.
  • Solid foundation in credit risk principles, exposure measurement, and stress testing.
  • Advanced analytical and financial skills, with the ability to assess complex balance sheets.
  • Excellent written communication skills, with experience in producing formal risk memoranda.
  • Experience covering prime brokerage or hedge fund counterparties is preferred.
  • Familiarity with derivatives, Repo, Prime Brokerage, Stock Loan, Stock Borrow, and Futures is an asset.
  • Exposure to regulatory interactions and knowledge of SEC 15c3-5 Rules is advantageous.
  • MBA, CFA, or a relevant professional qualification is preferred.
  • Strong independent judgment, attention to detail, and the ability to manage senior stakeholders.

#LI-PM1

  • Perform independent credit analysis of hedge fund counterparties.
  • Review and challenge Front Office credit proposals, underwriting assumptions, and risk ratings.
  • Evaluate collateral terms, margining structures, haircuts, and legal enforceability of credit agreements.
  • Analyze stress scenarios and monitor approved exposures for credit deterioration.
  • Conduct periodic credit reviews and trigger-based assessments in response to market or counterparty events.
  • Identify emerging risks and escalate concerns as per internal protocols.
  • Support portfolio-level analysis, including counterparty concentrations, strategy correlations, and sector exposures.
  • Assist in portfolio stress testing and scenario analysis exercises.
  • Prepare risk dashboards and materials for senior management and risk committees.
  • Ensure credit assessments align with internal policies, risk standards, and regulatory expectations.

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