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Fraud Risk Analyst Jobs in New York (NOW HIRING)

Monitise

Fraud Investigator

Berkeley Heights, NJ · On-site

... analyzing card, banking, payment, or money movement activity, including fraud trends, suspicious behavior, and risk indicators. * Experience supporting investigations involving payment card fraud ...

Fiserv, Inc.

Fraud Investigator

Berkeley Heights, NJ · On-site

... analyzing card, banking, payment, or money movement activity, including fraud trends, suspicious behavior, and risk indicators. * Experience supporting investigations involving payment card fraud ...

Quilt Software

Director, Risk and Fraud

New York, NY · On-site +1

Lead, develop, and grow a team of risk analysts and fraud operations specialists * Manage relationships with processors, card networks, and third-party risk vendors * Stay ahead of evolving fraud ...

Quilt Software

Director, Risk and Fraud

New York, NY · Remote

Lead, develop, and grow a team of risk analysts and fraud operations specialists * Manage relationships with processors, card networks, and third-party risk vendors * Stay ahead of evolving fraud ...

Gemini

Director, Fraud

New York, NY · On-site

... level risk committees * Lead cross-functional teams in identifying, assessing, and responding to fraud incidents and mitigating them quickly * Lead structured root cause analyses on fraud events ...

Gemini

Director, Fraud

New York, NY

... level risk committees * Lead cross-functional teams in identifying, assessing, and responding to fraud incidents and mitigating them quickly * Lead structured root cause analyses on fraud events ...

FINRA

Principal Analyst, Risk Monitoring

Woodbridge, NJ · Hybrid

Fraud and Deception, Money Laundering, and Market Risk Knowledge: * Advanced understanding of FINRA ... Strong financial analysis and research capabilities * Intermediate-to-Advanced quantitative and ...

FINRA

Principal Analyst, Risk Monitoring

Jericho, NY · Hybrid

Fraud and Deception, Money Laundering, and Market Risk Knowledge: * Advanced understanding of FINRA ... Strong financial analysis and research capabilities * Intermediate-to-Advanced quantitative and ...

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How much do fraud risk analyst jobs pay per hour?

As of Jun 27, 2026, the average hourly pay for fraud risk analyst in New York is $47.38, according to ZipRecruiter salary data. Most workers in this role earn between $34.47 and $58.12 per hour, depending on experience, location, and employer.

What is the salary of a fraud analyst?

The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

What is the average salary of a fraud analyst?

The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Professionals in this role often use data analysis tools and may require certifications such as Certified Fraud Examiner (CFE).

Is fraud risk a good career?

A career as a Fraud Risk Analyst involves identifying and preventing financial crimes, requiring skills in data analysis, attention to detail, and knowledge of fraud detection tools. It is a growing field with demand across industries such as banking, insurance, and e-commerce, offering opportunities for advancement and specialization. The role often requires certifications like Certified Fraud Examiner (CFE) and a strong understanding of regulatory environments.

What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What does a fraud and risk analyst do?

A fraud and risk analyst investigates and identifies potential fraudulent activities and assesses risks within financial transactions or business operations. They analyze data using specialized tools, develop risk mitigation strategies, and ensure compliance with regulations to prevent financial losses and protect organizational assets.

What does a Fraud Risk Analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

What are some common challenges faced by Fraud Risk Analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.
What are the most commonly searched types of Fraud Risk Analyst jobs in New York? The most popular types of Fraud Risk Analyst jobs in New York are:
What are popular job titles related to Fraud Risk Analyst jobs in New York? For Fraud Risk Analyst jobs in New York, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in New York look for? The top searched job categories for Fraud Risk Analyst jobs in New York are:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in New York as of June 2026, with employment types broken down into 1% As Needed, 91% Full Time, and 8% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $98,549 per year, or $47.4 per hour.
Senior Staff Financial Risk Analyst - Fintech

Senior Staff Financial Risk Analyst - Fintech

Intuit

New York, NY • On-site

Full-time

Posted 19 days ago

Intuit rating

8.4

Company rating: 8.4 out of 10

Based on 85 frontline employees who took The Breakroom Quiz

68th of 192 rated software companies

Job description

Intuit's Global Business Solutions Group empowers millions of businesses worldwide to take control of their finances through the QuickBooks offering. QuickBooks solutions simplify financial management, enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business offerings. The Money Services team offers fintech offerings like
Payments, Payroll, Bill Pay and Capital to these small businesses with expanding scope in the Mid- Market segment, serving large size customers. We require a financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience framework that can serve the needs of the growing customer base while managing the financial risk exposure for Intuit. As a senior member in the risk team, your focus is to enhance and develop policies across the journey of the customer in offerings like Payments, Payroll and Bill Pay, balancing growth vs. financial exposure, developing the right risk experiences, improving policy efficiency and be on the cutting edge of AI based risk management and automation. If you are passionate about building the next generation of AI driven financial policies and taking business decisions that drive results through data-driven insights in business lending spaces, and understands the unique risks within Fintech, this role is for you.
Responsibilities
  • Focused on managing risk for small business and mid market Fintech offerings by developing capabilities and policies across all products like rolling reserves, customer level limit framework etc. for better customer experience while managing losses.
  • Develop and implement risk strategies and policies and drive business growth by supporting and scaling strategies for the Money services portfolio.
  • Work with the Fraud Risk, Data Science, Engineering, Product and Governance Committee to set overall direction, risk appetite, quality, and seamless execution of capabilities and policies.
  • Develop and Enhance the Financial Policy and program and establish a framework to ensure business activities are following internal policies and regulatory requirements.
  • Partners with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the business solutions risk and analytics spaces.
  • Make decisions that impact cross-functional priorities, strategy, and outcomes related to global business solutions.
  • Collaborate with stakeholders and analysts to ensure analytical and risk solutions are scalable, repeatable, effective, and meet expectations of various stakeholders in the global business solutions area.
  • Use big data technology to mine massive scale transactional data to improve financial risk mitigation strategies for global business solutions and design new risk-adjusted policy proposals.
  • Provide recommendations utilizing multiple types of data, business knowledge, and strategic assumptions when data does not exist, specifically in the global business solutions context.
  • Analyze portfolio performance at a granular segment level on an ongoing basis. Identify trends and conduct root-cause analysis to isolate key performance drivers.
  • Ensuring data collection and data processing is optimized to provide crystal-clear visibility into the impact and value of new global business solutions initiatives and product releases.
  • Mentor, coach, and develop Financial Risk Analysts to drive creative ideas, use of the latest data techniques, and elevate outcomes within global business solutions.
  • Identify and evaluate new vendors / data sources and create business cases.
  • Managing internal and external relationships, including internal and external audit, external credit agencies, regulators to ensure accurate and timely information.

Qualifications
  • Excellent track record of driven policy development and execution in the data and risk space 10+ or more years of experience leading conversations across teams to drive for business requirements clarity, build, and launch, with a strong emphasis on global business solutions.
  • Ability to manage multiple projects simultaneously to meet objectives and key deadlines in the global business solutions domain.
  • Expert in one of the following analytics tools, such as AI skills and agents, Python, R, SAS, and any environment under SQL.
  • Outstanding communications skills with both technical and non-technical colleagues, including telling compelling stories with data, especially in global business solutions.
  • Strong strategic mindset but also willing to roll up your sleeves and get into the details, coaching team members where needed, particularly in the global business solutions context.
  • Experience working with BI tools such as Tableau, quicksight, databricks.
  • Proven history as a self-starter who seeks the problem, doesn't wait for the problem to find them with excellent problem-solving skills and end-to-end quantitative thinking in global business solutions.
  • Demonstrates highly effective cross-functional leadership and experience working in a large matrixed organization, aligning cross-functional stakeholders, gathering business requirements, and launching product features in a fast-paced environment, with a focus on global business solutions.
  • Analytically minded with experience working on large-scale data projects; product management experience would be a plus, especially within global business solutions.
  • Strong organization, time management, and task prioritization skills.
  • Domain experience in FinTech, AI, Risk, Financial services, with specific expertise in Fraud and Business Solutions, is highly advantageous.
  • Undergraduate degree required (Economics, Statistics, Engineering, etc.); advanced degree preferred.

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:
Mountain View $199,500 - $270,000
New York City $187,000 - $253,000

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