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Senior Fraud Risk Analyst Jobs in Newark, NJ (NOW HIRING)

Polymarket

Senior Payment Risk Analyst

New York, NY · On-site

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

Manhattan, NY · On-site

$150 - $230/hr

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 ...

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

Develop intelligence on fraud trends to prevent fraud losses * Be accountable for financial ... Recognize when issues should be escalated, or a senior management needs consulted. * Must be able ...

Kasheesh

Head of Fraud & Risk Mitigation

New York, NY · On-site

Own all analytical reporting for the fraud and risk function - independently querying, building ... Senior gravitas and consensus-building ability - comfortable aligning Product, Engineering, and ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

$67K - $89K/yr

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

Made Card

Fraud Risk Manager

New York, NY · On-site

$100K - $110K/yr

About the Role The Fraud Risk Manager is a key member of the Risk Management team focusing on the ... Strong technical acumen: pull data, analyze, create KPIs, create reporting tools (Python, SQL ...

Made Card

Fraud Risk Manager

New York, NY · Remote

$100K - $110K/yr

About the Role The Fraud Risk Manager is a key member of the Risk Management team focusing on the ... Strong technical acumen: pull data, analyze, create KPIs, create reporting tools (Python, SQL ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

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 ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

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 ...

Next Matter

Data Scientist - Fraud Risk

Manhattan, NY · On-site

$120 - $180/hr

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

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 ...

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Showing results 21-40

All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Newark, NJ

Senior Fraud Risk Analyst information

See Newark, NJ salary details

$55.9K

$114.9K

$149K

How much do senior fraud risk analyst jobs pay per year?

As of Aug 23, 2026, the average yearly pay for senior fraud risk analyst in Newark, NJ is $114,869.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,600.00 and $143,300.00 per year, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Newark, NJ?

For Senior Fraud Risk Analyst jobs in Newark, NJ, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Newark, NJ look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Newark, NJ are:

What cities near Newark, NJ are hiring for Senior Fraud Risk Analyst jobs?

Cities near Newark, NJ with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Newark, NJ as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 9% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $114,869 per year, or $55.2 per hour.

Senior Payment Risk Analyst

Polymarket

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 11 days ago

Job description

About Polymarket
Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace, Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.
We're growing fast, both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.
About the Role
Polymarket operates as a CFTC-regulated prediction market exchange, which means money movement is not a back-office function. It is core infrastructure. Deposits, withdrawals, and settlement payouts happen at high volume and accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money gets onto the platform, how it moves across it, and how it leaves.
This is a senior / contributor role on the Payments Risk team within the US Exchange. You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and tuning fraud rules, and maintaining the banking, card network, and processor relationships that depend on us keeping our house in order. You will work closely with Compliance, Engineering, Legal and InfoSec. When you identify a control gap, you are expected to close it, not just document it.
The challenge here is real. Payment volumes can spike by an order of magnitude in hours when a major market goes live. 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 payment risk function at a company that is redefining how people engage with information and markets, read on.
What You'll Do
  • Investigate live payment fraud cases across deposits, withdrawals, and settlement payouts, making timely decisions on holds, reversals, and account actions.
  • Monitor transaction data for anomalies tied to high-volume market events, distinguishing normal volume spikes from genuine abuse signals.
  • Write and tune fraud detection rules in response to emerging patterns, using transaction data to set thresholds you can defend quantitatively.
  • Identify control gaps across the full payment stack, then work directly with Engineering, Compliance and InfoSec to get those gaps closed.
  • Own relationships with payment processors, card networks, and banking partners on risk-related matters, including chargeback disputes, ratio management, and compliance inquiries.
  • Produce clear, well-reasoned risk memos and committee-level reporting that translate payment risk findings into decisions for non-risk stakeholders.
  • Maintain and improve the team's core fraud and payment risk documentation, including policies, runbooks, and week-over-week metric tracking.

What We're Looking For
  • 8 or more years of hands-on experience in payments risk, fraud risk, or transaction monitoring at a fintech, exchange, payments company, bank, or comparable regulated financial services business.
  • Direct experience with ACH, wire, card networks (Visa and Mastercard), and at least one real-time payment rail (RTP or FedNow), including their dispute mechanics, chargeback rules, and associated fraud patterns.
  • Working knowledge of BSA/AML fundamentals and how payments risk and AML risk overlap, including SAR filing, structuring detection, and transaction monitoring systems.
  • Demonstrated experience setting quantitative risk thresholds, such as velocity limits and chargeback ratios, and defending those decisions to internal stakeholders, processors, banks, and card networks.
  • Strong written communication skills. This role produces risk memos and reporting for senior stakeholders on a regular basis. You need to write clearly and argue a position well.
  • Experience auditing a payment stack end to end, identifying where controls are missing or miscalibrated, and building the case for what needs to change.
  • (Plus) Familiarity with CFTC-regulated environments or other derivatives/exchange contexts.
  • (Plus) Experience working in a high-growth environment where payment volumes scale quickly and the risk surface changes fast.
  • (Plus) Exposure to crypto or blockchain-adjacent payment flows.

Benefits
  • Competitive salary & equity
  • Unlimited PTO
  • Full Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup: new MacBook Pro, big display, & accessories

Apply