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Fraud Monitoring Jobs in New York (NOW HIRING)

Rain

Fraud Risk Support Analyst

New York, NY · On-site

$50K/yr

We achieve this by maintaining transaction and lifecycle event monitoring, building alerts to speed up fraud detection and response, and creating risk rules and strategies empowered with ML models.

Recorded Future

Fraud Analyst

New York, NY · Remote

$78K - $117K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Monitor and assess Chinese-language sources to identify relevant threat activity and insights

Bright Metro

Ad Compliance Manager

New York, NY · Remote

$120K - $130K/yr

Monitor incoming traffic and advertising partners for fraud, suspicious activity, and policy violations. * Investigate compliance concerns and recommend corrective actions. * Develop and maintain ...

New

Recorded Future

Fraud Analyst

New York, NY · On-site

$78K - $117K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Monitor and assess Chinese-language sources to identify relevant threat activity and insights

SquareTrade

Fraud Strategy Lead

Jersey City, NJ · On-site +1

Partner with internal teams and third parties to monitor risk trends, apply industry best practices ... Experience in fraud prevention rule management systems, device profiling, customer verification ...

SquareTrade

Fraud Strategy Lead

Jersey City, NJ · On-site

Partner with internal teams and third parties to monitor risk trends, apply industry best practices ... Experience in fraud prevention rule management systems, device profiling, customer verification ...

Gemini

Senior Fraud Data Scientist

New York, NY · On-site +1

Monitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives.

Gemini

Senior Fraud Data Scientist

New York, NY

Monitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives.

Limelight Health

Fraud Hub Lead Engineer

Manhattan, NY · On-site

$180 - $300/hr

Design and operate streaming, event‑driven systems for real‑time Fraud detection, monitoring, and response across high‑volume payment and transaction flows. * Integrate emerging AI‑driven ...

New

ProphetX

Risk & Fraud Associate

Manhattan, NY · On-site +1

$55K - $65K/yr

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.

BNY

Fraud Hub Lead Engineer

Manhattan, NY · On-site

$113K - $148K/yr

Design and operate streaming, eventdriven systems for realtime Fraud detection, monitoring, and response across highvolume payment and transaction flows. * Integrate emerging AIdriven systems for ...

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Fraud Monitoring information

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How much do fraud monitoring jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for fraud monitoring in New York is $33.57, according to ZipRecruiter salary data. Most workers in this role earn between $23.12 and $37.07 per hour, depending on experience, location, and employer.

What are the most common challenges faced in a fraud monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

Is fraud analysis a good career?

Fraud analysis is a growing field within financial and security industries, focusing on detecting and preventing fraudulent activities. It often requires skills in data analysis, attention to detail, and familiarity with fraud detection tools. The role can offer stable employment and opportunities for advancement, especially with relevant certifications and experience.

What qualifications do I need to work in fraud monitoring?

Fraud monitoring roles typically require a high school diploma or equivalent, with many employers preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with databases or software like Excel or SQL are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the key skills and qualifications needed to thrive in the fraud monitoring position, and why are they important?

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

What is a fraud monitoring?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

What are the most commonly searched types of Fraud Monitoring jobs in New York? The most popular types of Fraud Monitoring jobs in New York are:
What are popular job titles related to Fraud Monitoring jobs in New York? For Fraud Monitoring jobs in New York, the most frequently searched job titles are:
What job categories do people searching Fraud Monitoring jobs in New York look for? The top searched job categories for Fraud Monitoring jobs in New York are:
Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in New York as of August 2026, with employment types broken down into 87% Full Time, 7% Part Time, and 6% Contract. Highlights an 92% In-person, 2% Hybrid, and 6% Remote job distribution, with an average salary of $69,824 per year, or $33.6 per hour.

Specialist Fraud Investigator

24 Seven Talent

Manhattan, NY • Remote

Full-time

Posted 8 days ago

Job description

Location: REMOTE – MUST be based in the United States Type: Contract/Freelance based opportunity We are actively seeking bilingual and multilingual professionals fluent in one or more of the following languages: Thai, Japanese, Korean, Mandarin, German, French, Vietnamese, or Hindi If you are fluent in any of these languages and have strong analytical and problem-solving skills, this is a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by resolving seller-related issues and identifying potential fraud through Risk Operations workstreams and fraud detection activities. You will play a critical role in protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller issues across multiple systems and communication channels, ensuring timely and accurate support for global marketplace sellers. Manage escalated cases by acting as a subject matter expert, advising sellers on required actions, researching seller history, and determining appropriate resolution paths. Monitor and manage case volume to ensure investigations are completed efficiently and resolutions are clearly communicated. Identify fraud trends, risk indicators, and recurring issue types, escalating concerns to leadership, training, or quality teams as needed. Collect, validate, and analyze screening data to identify trends and insights; compare findings against current processes and industry best practices. Develop, document, and implement process improvements in collaboration with cross-functional partners. Track progress and outcomes while proactively identifying opportunities for operational and personal performance improvement. Remain open to coaching and feedback to continuously improve performance and business practices. Demonstrate and promote compliance with company policies, procedures, and ethical standards. Support team initiatives by sharing knowledge, coordinating work assignments, and helping ensure quality standards and timelines are met. Required Skills & Qualifications Fluency (written and verbal) in English AND at least one of the following languages is required: Thai, Japanese, Korean, Mandarin, German, French, Vietnamese, or Hindi Strong computer proficiency with the ability to quickly learn and navigate multiple systems. Excellent analytical and problem-solving skills with strong attention to detail. Ability to recognize patterns, trends, and risk signals related to fraud or seller behavior. Strong written and verbal communication skills, especially when explaining complex issues. Ability to manage multiple priorities in a fast-paced, high-volume environment. Collaborative mindset with a commitment to continuous improvement and ethical business practices. #J-18808-Ljbffr

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