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Fraud Risk Management Jobs in New York (NOW HIRING)

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework. Qualifications * Bachelor's degree in Finance ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework. Qualifications * Bachelor's degree in Finance ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

New

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

New

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

New

Gemini

Senior Fraud Data Scientist

New York, NY · On-site +1

We collaborate closely with product, engineering, operations, and compliance teams to manage risk effectively and support sustainable business growth. The Role: Senior Fraud Data Scientist As a ...

Gemini

Senior Fraud Data Scientist

New York, NY · On-site

We collaborate closely with product, engineering, operations, and compliance teams to manage risk effectively and support sustainable business growth. The Role: Senior Fraud Data Scientist As a ...

Gemini

Director, Fraud

New York, NY · On-site

Manage and mentor employees, fostering a culture of accountability, continuous improvement, and user-centricity Minimum Qualifications: * 12+ years of experience in trust and safety, fraud risk ...

Gemini

Director, Fraud

New York, NY · On-site +1

Manage and mentor employees, fostering a culture of accountability, continuous improvement, and user-centricity Minimum Qualifications: * 12+ years of experience in trust and safety, fraud risk ...

Coast

Risk Manager

New York, NY

About the Role The Risk team at Coast owns the full credit and fraud lifecycle - underwriting policy, account management, fraud detection, and the decisioning infrastructure that automates all of it.

Coast

Risk Manager

New York, NY · On-site

About the Role The Risk team at Coast owns the full credit and fraud lifecycle - underwriting policy, account management, fraud detection, and the decisioning infrastructure that automates all of it.

BNY Mellon

Senior Director, Fraud Hub Lead

Manhattan, NY · On-site

$136K/yr

Oversee resource allocation and management to support these activities. • Serve as the primary point of contact for all data control and risk management activities within the Fraud Hub. • Analyze ...

BNY

Senior Director, Fraud Hub Lead

Manhattan, NY

$136K/yr

Serve as the primary point of contact for all data control and risk management activities within the Fraud Hub. Analyze and synthesize key data metrics (fraud risk indicators, error rates, near ...

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Fraud Risk Management information

See New York salary details

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$122K

$186K

How much do fraud risk management jobs pay per year?

As of Aug 9, 2026, the average yearly pay for fraud risk management in New York is $122,046.00, according to ZipRecruiter salary data. Most workers in this role earn between $98,500.00 and $141,100.00 per year, depending on experience, location, and employer.

What are some common challenges faced in fraud risk management roles and how are they addressed?

Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

Is working in fraud risk management a good career?

Working in fraud risk management is a viable career option with demand across industries such as banking, finance, and e-commerce. It involves analyzing data, using tools like fraud detection software, and often requires certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and specialization in a growing field.

What are the key skills and qualifications needed for fraud risk management?

To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.

What is fraud risk management?

A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

What are the most commonly searched types of Fraud Risk Management jobs in New York? The most popular types of Fraud Risk Management jobs in New York are:
What are popular job titles related to Fraud Risk Management jobs in New York? For Fraud Risk Management jobs in New York, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in New York look for? The top searched job categories for Fraud Risk Management jobs in New York are:
Fraud Risk Management jobs near you
Infographic showing various Fraud Risk Management job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, and 3% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $122,046 per year, or $58.7 per hour.

Risk Analyst

Fin

New York, NY • Remote

$100K - $175K/yr

Full-time

Re-posted 24 days ago

Job description

About Fin

Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.

Role Overview

We are hiring our first  Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.

Key Responsibilities

  • Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.

  • Take action to resolve automatically flagged transactions and individuals

  • File suspicious activity reports as required 

  • Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.

  • Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.

  • Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents.

  • Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics.

  • Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

  • Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.

  • Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.

  • Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics.

  • Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework.

Qualifications

  • Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field.

  • 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.

  • Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).

  • Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.

  • Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.

  • Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.

  • Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.

Preferred Qualifications

  • Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.

  • Experience with machine learning models for fraud detection and predictive analytics.

  • Familiarity with incident response protocols and risk mitigation frameworks in financial services.

  • Prior experience in a fast-paced startup or scaling fintech environment.

Compensation Range: $100K - $175K