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Credit Risk Fraud Analyst Jobs in Hackensack, NJ

Socket.dev

Senior Credit Risk Analyst

Manhattan, NY · On-site

$90 - $140/hr

Design and manage data reporting frameworks related to credit risk and fraud by partnering with data engineers and analytics teams. * Contribute to the automation and optimization of credit risk ...

New

Coast

Senior Credit Risk Analyst

New York, NY · On-site +1

$90K - $140K/yr

... fraud by partnering with data engineers and analytics teams. - Contribute to the automation and optimization of credit risk operations by building decision frameworks and supporting risk modeling ...

SpaceXAI

Fraud Analyst

New York, NY

$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 ...

SpaceXAI

Fraud Analyst

New York, NY

$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 ...

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 ...

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 ...

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 ...

ACT Group

Sr. Credit Risk Analyst

New York, NY · On-site

$100K - $150K/yr

As a Senior Credit Risk Analyst, you will join our Global Risk team in New York and oversee credit risk activities across the Americas. Working closely with senior traders and the Global 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 ...

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 ...

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

Credit Risk Fraud Analyst information

See Hackensack, NJ salary details

$40.4K

$124.2K

$215.4K

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

As of Aug 31, 2026, the average yearly pay for credit risk fraud analyst in Hackensack, NJ is $124,204.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,000.00 and $153,200.00 per year, depending on experience, location, and employer.

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 job categories do people searching Credit Risk Fraud Analyst jobs in Hackensack, NJ look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in Hackensack, NJ are:

What cities near Hackensack, NJ are hiring for Credit Risk Fraud Analyst jobs?

Cities near Hackensack, NJ with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you

Senior Credit Risk Analyst

Manhattan, NY • On-site

Better Tomorrow Ventures
Investment Clubs and Venture Capital Companies • 1 - 10 employees
Learn more about Better Tomorrow Venturesexternal

$90 - $140/hr

Other

This job post has expired today. Applications are no longer accepted.

Job description

K-Dimensional Holdings Inc. dba Coast

Job duties
  • - Analyze internal and external data—including credit bureau, financial, transactional, and application data
    —to support and refine credit risk policies for underwriting, credit line adjustments, and account-level
    decisioning.
  • - Help create best-in-class credit policies and risk management infrastructure.
  • - Design and manage data reporting frameworks related to credit risk and fraud by partnering with data
    engineers and analytics teams.
  • - Contribute to the automation and optimization of credit risk operations by building decision frameworks
    and supporting risk modeling.
  • - Conduct data-driven investigations into potential fraud incidents such as identity theft or account
    takeovers.
  • - Perform root cause analysis to improve predictive capabilities for credit defaults and risk exposures.
  • - Collaborate cross-functionally with product, finance, legal, operations, sales, and marketing to develop
    and implement credit-related strategies and policies.
  • - May telecommute within a reasonable commuting distance from the New York office.
Education and Experience required

Education and Experience required: Bachelor’s degree in Finance, Economics, Statistics, Applied
Mathematics, Computer Science, Data Science, Business Administration, Engineering, Actuarial Science,
Information Systems, or Management Science and 2 years in credit risk analysis or related occupation
within consumer or small and medium enterprise (SME) lending.

Background
  1. Deploying a SQL and Python;
  2. MS office applications;
  3. Root cause and statistical analysis related to credit defaults and risk exposures;
  4. Building and maintaining data pipelines, utilizing SQL and Python, that includes data cleansing,
    wrangling, visualization, modeling, and interpretation related to credit risk and fraud;
  5. dbt for data modeling and transformation related to credit risk and fraud;
  6. Working with APIs;
  7. Designing and managing data reporting frameworks related to credit risk and fraud;
  8. Create underwriting and risk management strategies;
  9. Investigating and evaluating efficiency of risk management policies, procedures, and processes; and
  10. Partner with cross-functional teams to execute credit policies, improve operational tooling, and shape
    the risk management infrastructure.
Location

Location: New York, NY (May telecommute within a reasonable commuting distance from the New York
office)

Rate of pay

Rate of pay: $90,000 to $140,000 per year

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