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Fraud Associate Jobs in New York (NOW HIRING)

Artsy and Artnet

Trust and Safety Associate

Manhattan, NY · On-site

$58 - $70/hr

We are seeking a Trust & Safety Associate to support our growing business and help establish Artsy ... Experience in fraud, investigations or policy compliance This role is unlikely to be a good match ...

Mariner

Client Service Associate

Manasquan, NJ · On-site

$65K - $95K/yr

The client service associate is a critical part of the Mariner Wealth Advisors team, responsible ... Review activities within the job scope for sufficient controls to prevent errors, fraud and ...

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Fraud Associate information

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$29

How much do fraud associate jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for fraud associate in New York is $18.75, according to ZipRecruiter salary data. Most workers in this role earn between $15.24 and $21.06 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What are the key skills and qualifications needed to thrive as a fraud associate, and why are they important?

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

Is working in a fraud associate role a good career?

A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.

What are the most commonly searched types of Fraud jobs in New York?

The most popular types of Fraud jobs in New York are:

What are popular job titles related to Fraud Associate jobs in New York?

For Fraud Associate jobs in New York, the most frequently searched job titles are:

What job categories do people searching Fraud Associate jobs in New York look for?

The top searched job categories for Fraud Associate jobs in New York are:

What cities in New York are hiring for Fraud Associate jobs?

Cities in New York with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 27% Part Time, 1% Temporary, and 1% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $38,999 per year, or $18.7 per hour.

Health Law Associate - Hybrid from Hartford, New Haven, or Stamford

Alaska Department of Law

Stamford, CT • On-site

$180 - $250/hr

Other

Posted 7 days ago

Job description

Health Law Associate – Hybrid from Hartford, New Haven, or Stamford

We are seeking an associate to join our national longstanding health law practice in Connecticut with the opportunity to work two days per week remotely. Candidates must have a minimum of five years of health law experience in a law firm setting involving the representation of health care providers in regulatory and corporate and transactional matters. The candidate should have substantial knowledge of state and federal regulatory aspects of health law including HIPAA, Stark, anti-kickback, fraud and abuse, contract drafting/review, compliance, licensure and accreditation and transactional matters. Top academic credentials are required along with strong writing skills and the ability to become admitted to the Connecticut bar.

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