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Credit Risk Fraud Analyst Jobs in Fairfield, NJ (NOW HIRING)

ProphetX

Risk & Fraud Associate

Manhattan, NY · On-site +1

$55K - $65K/yr

Risk & Fraud Associate Application Deadline: 7 August 2026 Department: Operations Employment Type: Full Time Location: Remote - USA Reporting To: Director of Risk & Fraud Compensation: $55,000 - $65 ...

Adecco

Credit Risk Analyst

Parsippany, NJ · Hybrid

$29.25/hr

The Credit & Collections Analyst will support the Credit Risk Management and Collections teams by evaluating customer creditworthiness, analyzing financial and trade reports, and helping minimize ...

Adecco

Credit Risk Analyst

Parsippany, NJ · Hybrid

$29.25/hr

The Credit & Collections Analyst will support the Credit Risk Management and Collections teams by evaluating customer creditworthiness, analyzing financial and trade reports, and helping minimize ...

Continental Finance

Credit Risk Analyst

Wilmington, DE · Hybrid

We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns through targeting, list processing and ...

BizTek People, Inc.

Credit Risk Analyst

Manhattan, NY · On-site

\n \n \n Prestigious international bank seeks a Credit Risk Analyst responsible for credit risk management and related administrative work for Corporate Finance Department. Works with and assists the ...

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 ...

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 ...

Kafene

Risk Manager

New York, NY · On-site

$95K - $130K/yr

... credit risk, fraud risk, and other factors across underwriting, portfolio management, and ... Minimum 2 years in the financial industry in an analytical function. Experience in credit risk ...

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 ...

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All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Fairfield, NJ

Credit Risk Fraud Analyst information

See Fairfield, NJ salary details

$37.7K

$116.1K

$201.4K

How much do credit risk fraud analyst jobs pay per year?

As of Aug 7, 2026, the average yearly pay for credit risk fraud analyst in Fairfield, NJ is $116,107.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,100.00 and $143,200.00 per year, depending on experience, location, and employer.

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 Fairfield, NJ? For Credit Risk Fraud Analyst jobs in Fairfield, NJ, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Fairfield, NJ look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Fairfield, NJ are:
What cities near Fairfield, NJ are hiring for Credit Risk Fraud Analyst jobs? Cities near Fairfield, NJ with the most Credit Risk Fraud Analyst job openings:
Credit Risk Fraud Analyst jobs near you

Risk & Fraud Associate

ProphetX

Manhattan, NY • On-site, Remote

$55K - $65K/yr

Full-time

Medical, Dental, Vision

Posted 23 days ago

Job description

Risk & Fraud Associate
Application Deadline: 7 August 2026
Department: Operations
Employment Type: Full Time
Location: Remote - USA
Reporting To: Director of Risk & Fraud
Compensation: $55,000 - $65,000 / year
Description
Location: Remote - Working primarily in US time zones and collaborating with a distributed team.
We're hiring a Risk & Fraud Associate to join our Operations team and help safeguard the ProphetX platform. You'll monitor payment activity, review withdrawal requests, and investigate potential fraud as it comes up, using internal tools to spot unusual patterns and escalate concerns to the right teams. You'll also share what you're seeing with Product, Compliance, and Operations, so risk trends get addressed quickly.
This role regularly includes night and weekend shifts as part of a normal work schedule, typically 2:00 to 10:00 PM PT on a Tuesday-to-Saturday or Sunday-to-Thursday rotation (exact schedule TBD).
Key Responsibilities
  • Monitor user payment activity and withdrawal requests to ensure compliance with internal and regulatory procedures.
  • Identify, investigate, and escalate suspicious or fraudulent activity in a timely, accurate manner.
  • Use internal tools to review transaction data and surface unusual patterns.
  • Approve or deny withdrawal requests in line with company policy and risk protocols.
  • Communicate trends, risks, and findings to Product, Compliance, and Operations.
  • Maintain clear, accurate records of investigations, resolutions, and escalations.
  • Contribute to the ongoing development of fraud detection workflows and preventative measures.
  • Support platform stability by keeping payment and withdrawal processes running smoothly.

Skills, Knowledge and Expertise
  • A quick, detail-oriented problem-solver who can spot irregularities and assess risk under pressure.
  • Active listening and strong comprehension skills, with the confidence to ask questions when something doesn't add up.
  • A clear communicator who collaborates easily across teams.
  • Comfort learning new internal tools and systems quickly.
  • Willingness to work a schedule that includes nights and weekends.
  • No prior experience in risk, fraud, or payments required. This is an entry-level role, and we'll provide comprehensive training.
  • Familiarity with payment systems, financial products, or fraud detection tools.
  • Previous experience in risk, trust and safety, or a compliance-adjacent role.
  • General knowledge of trading or prediction markets landscape.
  • Familiarity with a CFTC-regulated or financial services product environment.

Why Join Us!
  • Competitive compensation aligned to role and market
  • Equity opportunities so you share in what we're building
  • A clear connection between impact and reward
  • Medical, dental, and vision coverage
  • Flexible time off built on trust and accountability
  • A culture that respects your time and avoids unnecessary meetings
  • Fully remote within the U.S.
  • Flexibility to work in the way that helps you do your best work
  • Help define what integrity looks like for a newly CFTC-regulated prediction markets exchange
  • Real ownership over the judgment calls and systems that keep the market fair
  • Work alongside an amazing team where your voice shapes decisions
  • We're regulated, we're growing, and we're still early enough that you get to be part of the "wait, you were there for that?" stories later

Apply