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Fraud Operations Analyst Jobs in New York (NOW HIRING)

Radar Labs, Inc

Fraud Operations Manager

New York, NY · On-site

$100K - $130K/yr

About the role We're looking for a Fraud Operations Manager to help our customers stop fraud more ... Analyze fraud patterns, leverage AI and data, and recommend optimizations that improve fraud ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

What you'll bring Required * 4+ years of experience in fraud operations, financial crimes, AML ... Strong analytical mindset; comfort working with transaction data, identifying patterns, and ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

What you'll bring Required * 4+ years of experience in fraud operations, financial crimes, AML ... Strong analytical mindset; comfort working with transaction data, identifying patterns, and ...

USALLIANCE Financial

Fraud Disputes Analyst

Rye, NY · On-site

$26.78 - $33.47/hr

The Fraud Disputes Analyst is responsible for analyzing card transactions to identify and prevent ... Familiar with banking laws and regulations, specially around disputes and fraud operations.

Etsy

Fraud Investigator, Marketplace Fraud

New York, NY · On-site

$91K - $119K/yr

... and analyzing fraud trends using data tools. Key responsibilities include providing feedback to ... This is a full-time position reporting to the Manager, Marketplace Fraud Operations. In addition to ...

Gemini

Director, Fraud

New York, NY · On-site +1

Lead structured root cause analyses on fraud events, platform abuse patterns, and operational failures; translate findings into data-backed recommendations and sustainable systemic fixes rather than ...

Gemini

Director, Fraud

New York, NY

Lead structured root cause analyses on fraud events, platform abuse patterns, and operational failures; translate findings into data-backed recommendations and sustainable systemic fixes rather than ...

Gemini

Senior Fraud Data Scientist

New York, NY · On-site +1

Our diverse team brings expertise across technology, legal, risk, data, and operations, leveraging advanced tools and analytics to protect users and disrupt fraud. We collaborate closely with product ...

Gemini

Senior Fraud Data Scientist

New York, NY

Our diverse team brings expertise across technology, legal, risk, data, and operations, leveraging advanced tools and analytics to protect users and disrupt fraud. We collaborate closely with product ...

Kalshi Inc

Support/Risk Operations

New York, NY · On-site

$80K - $90K/yr

Role Roadmap We're looking for a Support/Risk Operations Analyst to own the risk support ticket queue, which include the cases that sit at the intersection of fraud, KYC, account security, and user ...

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Fraud Operations Analyst information

See New York salary details

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How much do fraud operations analyst jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for fraud operations analyst 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.

Are fraud operations analyst jobs in high demand?

Fraud operations analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. These roles often require skills in data analysis, fraud detection tools, and knowledge of financial regulations, making them a valuable part of risk management teams across various industries.

What is the difference between Fraud Operations Analyst vs Fraud Investigator?

AspectFraud Operations AnalystFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications like CFE or ACFE
Work EnvironmentAnalyzes data, monitors fraud patterns, and implements prevention strategies in a corporate settingConducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment
Employer & IndustryFinancial institutions, e-commerce, and retail companiesFinancial institutions, law enforcement agencies, and corporate security teams

While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.

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

To thrive as a Fraud Operations Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor’s degree. Familiarity with fraud detection tools, data analysis software, and case management systems is typically required, as well as relevant certifications like Certified Fraud Examiner (CFE). Excellent problem-solving abilities, communication, and the capacity to work under pressure are standout soft skills in this role. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and maintaining trust in organizational operations.

What does a fraud operations analyst do?

A Fraud Operations Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in banking or financial services. They monitor transactions, analyze suspicious patterns, and use specialized software to identify potential fraud. Their role also includes reporting findings, collaborating with other departments, and sometimes working with law enforcement to resolve cases. By proactively addressing fraud risks, they help protect the company and its customers from financial losses.

How much does a fraud operations analyst get paid?

The average salary for a fraud operations analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications or specialized skills can earn higher salaries. Compensation often includes benefits such as health insurance and performance bonuses.

What are some common challenges faced by fraud operations analysts, and how can applicants prepare for them?

Fraud Operations Analysts often encounter the challenge of distinguishing between legitimate and suspicious transactions in real time, which requires strong analytical skills and attention to detail. They may also need to manage a high volume of alerts while meeting strict deadlines, making time management and prioritization essential. To prepare, applicants should familiarize themselves with current fraud trends, practice using analytical tools, and develop clear communication skills, as the role frequently involves collaborating with other departments such as compliance and customer service.
What are popular job titles related to Fraud Operations Analyst jobs in New York? For Fraud Operations Analyst jobs in New York, the most frequently searched job titles are:
What job categories do people searching Fraud Operations Analyst jobs in New York look for? The top searched job categories for Fraud Operations Analyst jobs in New York are:
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Fraud Operations Analyst jobs near you
Infographic showing various Fraud Operations Analyst job openings in New York as of August 2026, with employment types broken down into 85% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $69,824 per year, or $33.6 per hour.

Fraud Operations Manager

Radar Labs, Inc

New York, NY • On-site

$100K - $130K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 29 days ago

Job description

About Radar
Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams.
Why is Radar the best place to work?
  • We're trusted by some of the world's best companies, from high-growth startups to the Fortune 500.
  • We have incredible scale: We're processing over 1 billion API calls per day from hundreds of millions of devices.
  • We're well-resourced, and we've raised $85.5M from world-class investors, including Accel and Insight Partners.
  • We have a high-performance culture, with ambitious and entrepreneurial teammates in every role.
  • We recently moved into an amazing new office in Flatiron, Manhattan, NYC.
  • We were recently named a top 10 best place to work in NYC by Crain's.

Despite our growth and scale, we're still just getting started. That's where you come in.
About the role
We're looking for a Fraud Operations Manager to help our customers stop fraud more effectively with Radar's location intelligence platform. You'll partner with banks, fintechs, online marketplaces, and gaming companies to optimize how they detect, investigate, and prevent fraud using Radar.
This is a highly cross-functional role spanning Fraud Operations, Product, Engineering, and Customer Success. You'll help customers configure and optimize Radar's fraud decisioning, surface actionable insights through data, and influence how our fraud products evolve based on real-world customer needs.
As we continue expanding across banking, fintech, marketplaces, and other high-risk industries, you'll play a key role in bringing deep fraud operations expertise to both our customers and our product roadmap.
You'll report to our Fraud Operations Lead and be based in our Flatiron (NYC) headquarters. We're in the office Monday through Thursday, with flexibility to work remotely on Fridays.
What you'll do
  • Become an expert in Radar's fraud platform and help customers get the most value from our products.
  • Analyze fraud patterns, leverage AI and data, and recommend optimizations that improve fraud detection and decisioning.
  • Own the fraud strategy for a portfolio of customers, serving as a trusted advisor and partnering with Customer Success and Solutions Engineering.
  • Stay ahead of emerging fraud trends and translate customer insights into recommendations that strengthen Radar's products.
  • Partner closely with Product and Engineering to shape new fraud capabilities and improve existing ones.
  • Work cross-functionally across Product, Engineering, and Customer Success to deliver exceptional customer outcomes.

Who you are
  • 3-5 years of experience in fraud operations, risk, or trust & safety at a bank, fintech, payments company, marketplace, or other high-growth technology company.
  • Experience using geolocation or other behavioral signals to detect and prevent fraud.
  • Strong analytical skills with experience using SQL to investigate fraud, identify trends, and drive operational or product improvements. Experience with BI tools like Looker, Tableau, Metabase, or advanced Excel/Google Sheets is a plus.
  • Excellent communication skills, with the ability to translate complex fraud problems into clear, actionable recommendations for technical and business stakeholders.

Who you'll work with
  • Kyler Day, Fraud Operations Lead
  • Will Green, Vice President of Fraud Operations and Partnerships
  • Nick Patrick, Co-Founder and CEO
  • Thomas Smith, Technical and Regulatory Operations Lead
  • Nick Anasa, Fraud Operations Manager

What we offer
  • Competitive salary
  • Meaningful stock options in a fast-growing company
  • 401(k) plan with 4% match
  • New HQ in Flatiron, NYC
  • Top-notch equipment
  • Catered lunches
  • Unlimited PTO
  • Health, dental, and vision insurance with 100% coverage for employees
  • 12 weeks of paid parental leave
  • Commuter and fitness benefits

We'll share full details of our benefits package at the offer stage. Benefits may vary by location.
Radar is an equal opportunity employer and does not discriminate on the basis of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender, gender identity or expression, veteran status, or any other characteristic protected by law.

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