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Fraud Risk Manager 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 ...

Socure

Staff Data Scientist - Fraud & Risk

New York, NY · On-site

$180K - $210K/yr

You will work hands-on with advanced deep learning models, driving delivery of impactful solutions for fraud detection, risk management, and identity verification. This role requires deep technical ...

Etsy

Fraud Investigator, Marketplace Fraud

Brooklyn, NY · On-site +1

$91K - $119K/yr

Qualities that will help you thrive in this role are: * 3+ years of experience in fraud prevention or risk management, ideally within e-commerce or marketplaces. * Proficiency in SQL and data ...

American Express

Manager-Risk Management

New York, NY · On-site

As part of the Deposit Onboarding First Party Fraud and Initial Limits team, you will join a team of skilled risk managers who are responsible for the First Party Fraud control strategies for all ...

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative investigative ... You keep a sharp eye on UX. You understand that managing risk is about maximizing legitimate ...

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative investigative ... You keep a sharp eye on UX. You understand that managing risk is about maximizing legitimate ...

Deloitte

Payments Fraud Manager 1

Jersey City, NJ · On-site

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...

Deloitte

Payments Fraud Manager 1

New York, NY · On-site

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...

Etsy

Senior Program Manager, Risk & Fraud

New York, NY · On-site

$134K - $174K/yr

The Senior Program Manager, Risk & Fraud will design, lead, and continuously improve a portfolio of strategic programs that strengthen Etsy's fraud defenses! You will create durable, repeatable ways ...

Etsy

Senior Program Manager, Risk & Fraud

Brooklyn, NY · On-site +1

$134K - $174K/yr

The Senior Program Manager, Risk & Fraud will design, lead, and continuously improve a portfolio of strategic programs that strengthen Etsy's fraud defenses! You will create durable, repeatable ways ...

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Fraud Risk Manager information

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$56.3K

$122K

$186K

How much do fraud risk manager jobs pay per year?

As of Jun 15, 2026, the average yearly pay for fraud risk manager 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 is the highest salary for a Risk Manager?

The highest salaries for Fraud Risk Managers can exceed $130,000 annually, especially for those with extensive experience, advanced certifications, or working in high-cost regions. Senior risk managers or those in leadership roles may earn even higher compensation, including bonuses and incentives.

Is fraud risk a good career?

A career as a Fraud Risk Manager involves identifying and preventing financial crimes, requiring skills in data analysis, investigation, and knowledge of compliance standards. It is a growing field with opportunities across various industries, often requiring certifications such as Certified Fraud Examiner (CFE). The role offers stability and advancement potential for those with strong analytical and problem-solving abilities.

How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?

Fraud Risk Managers work closely with multiple departments such as compliance, IT, internal audit, and customer service to identify, assess, and address potential fraud risks. They frequently coordinate with data analysts to monitor transactions for suspicious activity and partner with legal teams to ensure regulatory compliance. Regular cross-functional meetings and training sessions are common, allowing them to share insights, update protocols, and respond quickly to emerging threats. Effective communication and teamwork are essential, as fraud prevention is a collaborative effort across the organization.

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

To excel as a Fraud Risk Manager, you need expertise in fraud detection, risk assessment, and knowledge of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with data analytics tools, fraud management platforms, and certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, problem-solving, and effective communication skills help you collaborate across departments and respond swiftly to emerging threats. These skills and qualifications are vital for proactively identifying, mitigating, and preventing fraudulent activities that could harm an organization’s reputation and finances.

What is the difference between Fraud Risk Manager vs Fraud Analyst?

AspectFraud Risk ManagerFraud Analyst
CredentialsCertifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related fieldSimilar certifications; Bachelor's degree often required
Work EnvironmentOversees fraud prevention strategies, manages teams, develops policiesConducts investigations, analyzes data, detects fraud patterns
Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly employed in similar industries for fraud detection

The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

What does a fraud Risk Manager do?

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating potential fraud risks within an organization. They develop and implement fraud prevention strategies, monitor transactions for suspicious activity, and ensure compliance with relevant regulations, often using data analysis tools and risk assessment techniques. This role requires strong analytical skills and knowledge of fraud detection methods.

What is the highest paying risk management job?

The highest paying risk management roles are often senior positions such as Chief Risk Officer (CRO) or Director of Risk Management, with salaries exceeding $200,000 annually. These roles typically require extensive experience, advanced certifications like FRM or CRM, and strong leadership skills in financial or corporate environments.
What cities in New York are hiring for Fraud Risk Manager jobs? Cities in New York with the most Fraud Risk Manager job openings:
Fraud Risk Manager jobs near you
Infographic showing various Fraud Risk Manager job openings in New York as of June 2026, with employment types broken down into 1% As Needed, 90% Full Time, 6% Part Time, and 3% Temporary. Highlights an 92% Physical, 2% Hybrid, and 6% 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

Posted 29 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