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Remote Fraud Jobs in New York (NOW HIRING)

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

Astra

Staff Backend Engineer

New York, NY · On-site +1

$210K - $260K/yr

Our fintech platform powers payment processing, fraud detection, and financial compliance for ... Remote-first culture with flexible working arrangements * Small team, big impact - your work ...

Astra

Senior Backend Engineer

New York, NY · On-site +1

$190K - $230K/yr

Our fintech platform powers payment processing, fraud detection, and financial compliance for ... Remote-first culture with flexible working arrangements * Small team, big impact - your work ...

Alice

Freelancer - Cyber Threat Experts

New York, NY · On-site +1

Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...

Alice

Freelancer - Cyber Threat Experts

New York, NY · Remote

Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...

BioCatch

Pre-Sales Consultant

New York, NY · On-site +1

You will independently manage complex fraud and financial crime deals through discovery and ... Fully remote and shared space work options across the US * Monthly reimbursements for home internet ...

YO AI Labs

Healthcare Attorney - Remote

New York, NY · Remote

$140 - $400/hr

Remote (United States Only) Job Overview We are seeking experienced Healthcare Attorneys to ... Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ...

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All JobsFraud JobsRemote Fraud JobsRemote Fraud Jobs in New York

Remote Fraud information

See New York salary details

$17

$33

$69

How much do remote fraud jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for remote fraud 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.

What is a remote fraud job?

Remote fraud jobs involve working from a location outside of a traditional office to detect, investigate, and prevent fraudulent activities in various industries such as banking, e-commerce, and insurance. Professionals in these roles use digital tools and data analysis to identify suspicious transactions, review customer activity, and protect organizations from financial losses. They may also collaborate with law enforcement and other departments to respond to incidents of fraud. Remote fraud specialists must have strong analytical skills, attention to detail, and knowledge of cybersecurity or financial regulations.

What are some common challenges faced by professionals working in remote fraud detection roles?

Professionals in remote fraud detection roles often face challenges such as staying updated on rapidly evolving fraud tactics and maintaining effective communication with team members across different locations. Working remotely can require extra diligence in accessing secure systems and handling sensitive data safely. Additionally, collaborating with cross-functional teams such as IT, legal, and customer support is crucial to investigate and resolve complex fraud cases efficiently. Staying proactive and adaptable is key to success in a fast-paced, ever-changing fraud landscape.

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

To thrive as a Remote Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving, communication, and decision-making abilities set top performers apart in this position. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and ensuring organizational security in a remote work environment.

What is the difference between Remote Fraud vs Remote Fraud Analyst?

AspectRemote FraudRemote Fraud Analyst
CredentialsTypically requires knowledge of fraud prevention, certifications like CFE or CFCS beneficialRequires similar certifications, often with experience in fraud detection and analysis
Work EnvironmentRemote, often part of a fraud prevention or security team within a companyRemote, usually within a security or risk management department
Industry UsageUsed broadly across finance, e-commerce, banking, and insurance sectorsCommonly found in finance, banking, and online retail industries

Remote Fraud refers to the broader role of preventing and managing fraud remotely across various industries. Remote Fraud Analyst is a specific position focused on analyzing fraud cases, detecting patterns, and implementing prevention strategies. While both roles require similar skills and certifications, the Fraud Analyst typically performs detailed investigations and analysis, whereas Remote Fraud may encompass broader responsibilities in fraud prevention strategies.

More about Remote Fraud jobs

What are the most commonly searched types of Fraud jobs in New York?

The most popular types of Fraud jobs in New York are:

What are popular job titles related to Remote Fraud jobs in New York?

For Remote Fraud jobs in New York, the most frequently searched job titles are:

What job categories do people searching Remote Fraud jobs in New York look for?

The top searched job categories for Remote Fraud jobs in New York are:

What cities in New York are hiring for Remote Fraud jobs?

Cities in New York with the most Remote Fraud job openings:

Remote Fraud jobs near you
Infographic showing various Remote Fraud job openings in New York as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $69,824 per year, or $33.6 per hour.

Fraud Analyst

Till Financial

Brooklyn, NY • On-site, Remote

$70K - $105K/yr

Full-time

Medical, Dental, Vision

Re-posted 26 days ago

Job description

About Till Financial
Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in assets and 6.3 million customers across insurance, investment, and retirement businesses.
Most consumer fintech assumes one person managing their own money. Families don't work that way. A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at checkout, all hitting one shared ledger, with separate kid and parent app experiences staying in sync. Building this for real families (blended households, multiple guardians, teens growing into young adults) and doing it inside the regulatory perimeter for minors is genuinely hard, and it's what Till excels at.
This is a rare chance to join a mission-driven fintech at an inflection point. With the backing of Western & Southern Financial Group, we have the runway and resources to build ambitiously while staying small, lean, and focused. You'll have real ownership and real impact from day one.
About the Role
Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they didn't initiate or don't recognize. Parent account owners are targets for identity theft and account takeover. And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful review and a sensitive resolution. Despite this, Till has one of the lowest dispute rates among all partners at our sponsor bank (Coastal Community Bank), and we intend to keep it that way as we scale.
As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone who will take responsibility for fraud outcomes end-to-end - investigating suspicious activity, identifying gaps in our detection, and partnering with Product and Engineering to make Till's controls better.
The right person will be intellectually curious, comfortable with ambiguity, and excited to build something rather than simply maintain it. As Till's in-house Compliance function grows, this role is positioned to grow with it.
Your day-to-day
  • Monitor real-time and batch transaction queues for suspicious or anomalous activity.
  • Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift, Astra, Plaid).
  • Suspicious activity escalation and reporting; maintain audit-ready case records.
  • OFAC screening review at onboarding and continuously.
  • Track fraud trends and propose rule-tuning to reduce false positives without sacrificing detection.
  • Identify gaps in our fraud detection program and propose process improvements.
  • Coordinate with Customer Service (via Zendesk) on account holds, dispute resolutions, and Reg E timelines.
  • Partner with Product and Engineering on customer-facing fraud controls, and surface fraud risks early in the product development cycle.
  • Support BSA/AML audits, regulatory exams, and internal testing.
  • Cross-coverage on identity verification and KYC reviews (Cognito), Plaid name-mismatch reviews, and watchlist administration as needed.
  • Prepare recurring fraud metrics and loss reporting for leadership.
What you'll bring
Required
  • 4+ years of experience in fraud operations, financial crimes, AML compliance, or banking operations.
  • Working knowledge of BSA/AML fundamentals - SARs, UARs, OFAC, CIP/CDD - and an interest in deepening that expertise.
  • Strong analytical mindset; comfort working with transaction data, identifying patterns, and explaining your reasoning in writing.
  • Clear written communication - case narratives, escalation memos, and process documentation are core deliverables.
  • High attention to detail and the judgment to flag ambiguous cases for escalation rather than rubber-stamping.
  • Comfort operating in a fast-paced, evolving environment.
  • Bachelor's degree required.

Preferred
  • Hands-on experience with Sift, Socure, Cognito, Plaid, Astra, Zendesk, or comparable fraud, identity, and customer support tooling.
  • Familiarity with sponsor-bank-model fintech operations (BaaS).
  • Experience drafting SARs or UARs.
  • Experience reviewing identity documentation for authenticity.
  • SQL or basic data tooling familiarity (Metabase or comparable).
  • ACAMS, CFE, or in-progress certification.

Compensation & Benefits
Base salary range: $70,000 - $105,000 USD, depending on experience and location.
  • Annual bonus based on experience
  • Health, dental, and vision coverage
  • HSA with company contribution
  • Parental leave
  • Flexible time off
  • Remote-first, NYC preferred for occasional in-person collaboration
Logistics
Till is an equal opportunity employer. We're building a team that reflects the families we serve and welcome candidates from all backgrounds, identities, and experiences.
Candidates must be authorized to work in the United States. Till Financial is not able to sponsor employment visas (e.g., H-1B) at this time.

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