Saddle Brook, NJ · On-site
$21.85 - $25.30/hr
We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime ... fraud, or other financial crimes and escalate concerns appropriately. * Review and analyze large ...
Quick apply
Saddle Brook, NJ · On-site
$21.85 - $25.30/hr
We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime ... fraud, or other financial crimes and escalate concerns appropriately. * Review and analyze large ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Brooklyn, NY · On-site
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
Brooklyn, NY · On-site
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
Quick apply
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
Bronx, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Quick apply
Bronx, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Bronx, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Bronx, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Queens, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Queens, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Astoria, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Quick apply
Astoria, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Manhattan, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Manhattan, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
$51K - $62K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
$51K - $62K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
$51K - $62K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
$51K - $62K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Bronx, NY · On-site
$49K - $60K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Bronx, NY · On-site
$49K - $60K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Manhattan, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Quick apply
Manhattan, NY · On-site
$23/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling ... Help clients predict, detect, and respond to global crises, corporate fraud, corruption ...
Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling ... Help clients predict, detect, and respond to global crises, corporate fraud, corruption ...
Manhattan, NY · On-site
$78 - $87/hr
Role Summary As an entry-level Compliance Auditor, you will help ensure the health plan ... analysis and track corrective action plans to completion * Identify potential fraud, waste, and ...
New
Manhattan, NY · On-site
$78 - $87/hr
Role Summary As an entry-level Compliance Auditor, you will help ensure the health plan ... analysis and track corrective action plans to completion * Identify potential fraud, waste, and ...
New
Manhattan, NY · On-site
$77K - $87K/yr
Role SummaryAs an entry-level Compliance Auditor, you will help ensure the health plan's operations ... analysis and track corrective action plans to completion- Identify potential fraud, waste, and ...
Quick apply
Manhattan, NY · On-site
$77K - $87K/yr
Role SummaryAs an entry-level Compliance Auditor, you will help ensure the health plan's operations ... analysis and track corrective action plans to completion- Identify potential fraud, waste, and ...
Manhattan, NY · On-site
$77K - $87K/yr
Role Summary As an entry-level Compliance Auditor, you will help ensure the health plan ... analysis and track corrective action plans to completion - Identify potential fraud, waste, and ...
Manhattan, NY · On-site
$77K - $87K/yr
Role Summary As an entry-level Compliance Auditor, you will help ensure the health plan ... analysis and track corrective action plans to completion - Identify potential fraud, waste, and ...
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
New York, NY · On-site
$60K - $70K/yr
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
New York, NY · On-site
$60K - $70K/yr
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
$15.78 - $21.16
6% of jobs
$21.16 - $26.54
11% of jobs
$28.46 is the 25th percentile. Wages below this are outliers.
$26.54 - $31.92
22% of jobs
The median wage is $36.40 / hr.
$31.92 - $37.30
13% of jobs
$37.30 - $42.68
12% of jobs
$42.68 - $48.06
9% of jobs
$49.74 is the 75th percentile. Wages above this are outliers.
$48.06 - $53.43
9% of jobs
$53.43 - $58.81
6% of jobs
$58.81 - $64.19
5% of jobs
$64.19 - $69.57
4% of jobs
$69.57 - $74.95
3% of jobs
$15
$42
$74
An Entry Level Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within a company. They analyze financial transactions, customer behaviors, and data patterns to identify suspicious activities. They may work with internal teams and law enforcement to report and mitigate fraud risks. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential for this role. This position often serves as a stepping stone to more advanced fraud and risk management roles.
As an Entry Level Fraud Analyst, your daily tasks will often include reviewing flagged transactions, conducting investigations into suspicious activities, and preparing clear reports of your findings. You'll collaborate closely with other analysts, customer service teams, and sometimes law enforcement to resolve cases and prevent future fraud. The job also involves keeping up to date with fraud trends and learning how to use new detection tools. This hands-on experience helps you build valuable industry skills and lays the groundwork for advancement into more specialized fraud roles.
To thrive as an Entry Level Fraud Analyst, you need strong analytical skills, attention to detail, and a bachelor's degree in a related field such as finance, business, or criminology. Familiarity with fraud detection software, case management systems, and proficiency in Microsoft Excel are commonly required, while having certifications like CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and a high level of integrity help you excel in team environments and when liaising with other departments. These skills are essential to identify potential fraudulent activity efficiently and ensure the organization's financial security.
The most popular types of Fraud Analyst jobs in New York are:
For Entry Level Fraud Analyst jobs in New York, the most frequently searched job titles are:
The top searched job categories for Entry Level Fraud Analyst jobs in New York are:
Cities in New York with the most Entry Level Fraud Analyst job openings:
$21.85 - $25.30/hr
Temporary
Posted 11 days ago
We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime prevention activities for a Financial Services organization in Saddle Brook, New Jersey. This Long-term Contract opportunity is well suited for someone who is detail-oriented, analytical, and interested in building hands-on experience in Anti-Money Laundering and financial services. The position will assist with transaction reviews, customer activity monitoring, research, and documentation in a collaborative office environment.
Responsibilities:
• Review customer transactions and account activity for unusual or potentially suspicious activity.
• Assist with AML investigations by researching transactions, customer information, and supporting documentation.
• Identify potential red flags related to money laundering, fraud, or other financial crimes and escalate concerns appropriately.
• Review and analyze large amounts of financial and customer data to identify unusual patterns or activity.
• Perform research using internal systems and other available resources to support AML investigations.
• Maintain accurate and detailed case notes, investigation records, and supporting documentation.
• Assist with customer due diligence (CDD) and Know Your Customer (KYC) reviews, including reviewing customer information and documentation.
• Follow established AML policies, procedures, and regulatory requirements while completing assigned reviews.
• Work with Excel and internal financial systems to organize data, track investigations, and prepare reports.
• Support the AML team with additional research, compliance projects, reporting needs, and operational priorities as assigned.
• Exposure to accounting principles through coursework, internship experience, or an entry-level accounting role.
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Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948
