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Gaming Fraud Risk Analyst Jobs in New York (NOW HIRING)

Medium

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and ...

New

Kasheesh, Inc.

Head of Fraud & Risk Mitigation

Manhattan, NY · On-site

$131 - $152/hr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Own all analytical reporting for the fraud and risk function -- independently querying, building, and maintaining dashboards in Metabase and SQL, and working directly with large, complex datasets in ...

IDT

Senior Risk Analyst

Newark, NJ · Hybrid

$150K/yr

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ...

Kasheesh

Head of Fraud & Risk Mitigation

New York, NY · On-site

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Own all analytical reporting for the fraud and risk function - independently querying, building, and maintaining dashboards in Metabase and SQL, and working directly with large, complex datasets in ...

IDT

Senior Risk Analyst

Newark, NJ · On-site

$150K/yr

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ...

Kasheesh

Head of Fraud & Risk Mitigation

New York, NY · On-site

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Own all analytical reporting for the fraud and risk function - independently querying, building, and maintaining dashboards in Metabase and SQL, and working directly with large, complex datasets in ...

Rain

Data Scientist - Fraud Risk

New York, NY · On-site +1

$50K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ... Effectively summarize complex analytical results to leadership and non-technical stakeholders ...

Next Matter

Data Scientist - Fraud Risk

Manhattan, NY · On-site

$120 - $180/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ... Effectively summarize complex analytical results to leadership and non-technical stakeholders ...

Rain

Data Scientist - Fraud Risk

Manhattan, NY · On-site

$120 - $180/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ... Effectively summarize complex analytical results to leadership and non-technical stakeholders ...

SOLANA FOUNDATION

Data Scientist - Fraud Risk

Manhattan, NY · On-site

$140 - $190/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ... Effectively summarize complex analytical results to leadership and non-technical stakeholders ...

P2P

Data Scientist - Fraud Risk

Manhattan, NY · On-site

$120 - $190/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ... Effectively summarize complex analytical results to leadership and non-technical stakeholders ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Collaborate with Engineering and senior management to investigate complex cases and recommend risk ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Polymarket

Senior Payment Risk Analyst

Manhattan, NY · On-site

$180 - $240/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Fraud patterns shift fast. Regulatory expectations are high and still evolving. If you want a role where the risk environment is stable and well-understood, this is not it. If you want to build the ...

Polymarket

Senior Payment Risk Analyst

New York, NY · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Fraud patterns shift fast. Regulatory expectations are high and still evolving. If you want a role where the risk environment is stable and well-understood, this is not it. If you want to build the ...

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Showing results 21-40

All JobsGaming Fraud Risk Analyst JobsGaming Fraud Risk Analyst Jobs in New York

Gaming Fraud Risk Analyst information

What does a gaming fraud risk analyst do?

A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.

What are some common challenges faced by gaming fraud risk analysts in the gaming industry?

Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.

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

To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.

What are popular job titles related to Gaming Fraud Risk Analyst jobs in New York?

For Gaming Fraud Risk Analyst jobs in New York, the most frequently searched job titles are:

What job categories do people searching Gaming Fraud Risk Analyst jobs in New York look for?

The top searched job categories for Gaming Fraud Risk Analyst jobs in New York are:

What cities in New York are hiring for Gaming Fraud Risk Analyst jobs?

Cities in New York with the most Gaming Fraud Risk Analyst job openings:

Gaming Fraud Risk Analyst jobs near you
Infographic showing various Gaming Fraud Risk Analyst job openings in New York as of August 2026, with employment types broken down into 100% Full Time. Highlights an 25% In-person, 25% Hybrid, and 50% Remote job distribution.

Senior Risk Analyst

Medium

Newark, NJ • On-site

$135 - $165/hr

Other

Posted yesterday

New

Job description

National Retail Solutions (NRS) builds technology that helps small businesses thrive. We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower independent retailers nationwide. NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower businesses to grow securely and efficiently. As we expand, we are seeking a detail-oriented and proactive Senior Risk Analyst to join our growing Risk team and to help identify, investigate, and mitigate transaction-related risks.

Role Overview

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ongoing development of our risk strategies and tools.

Key Responsibilities
  • Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud.
  • Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes.
  • Create and refine rules, alerts, and reports in risk monitoring tools to flag suspicious behaviors.
  • Investigate alerts, escalations, and potential fraud cases, documenting findings and making recommendations for next steps.
  • Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk controls and merchant reviews.
  • Provide data-driven insights to support decision-making and improve risk strategies.
  • Help improve internal tools and processes for risk detection and mitigation.
Requirements
  • Minimum 2 years of experience in risk analysis or fraud detection, ideally within the merchant services or payments industry.
  • Strong analytical skills with experience analyzing transactional data and identifying risk trends.
  • Deep understanding of payment ecosystems, fraud typologies, chargebacks, and risk scoring systems.
  • Excellent critical thinking, problem-solving, and communication skills.
  • Ability to thrive in a fast-paced, high-volume environment.
Preferred Qualifications
  • Experience working with fraud detection platforms (e.g., Kount, Sift, or similar).
  • Familiarity with Visa, Mastercard, and NACHA compliance requirements.
  • Experience with machine learning models or analytics platforms is a plus.
  • Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
  • Ability to work hybrid from our Newark office three days per week.

$150,000 - $150,000 a year

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