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Senior Fraud Risk Analyst Jobs in Syosset, NY (NOW HIRING)

Intuit

Staff Fraud and Risk Analyst - Fintech

New York, NY · On-site

$168K - $228K/yr

As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you ...

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 ...

Intuit

Staff Fraud and Risk Analyst - Fintech

Manhattan, NY · On-site

$168K - $228K/yr

As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you ...

Intuit

Staff Fraud and Risk Analyst - Fintech

Manhattan, NY · On-site

$168K - $228K/yr

As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you ...

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

$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

$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 ...

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All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Syosset, NY

Senior Fraud Risk Analyst information

See Syosset, NY salary details

$55.9K

$114.7K

$148.9K

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

As of Aug 22, 2026, the average yearly pay for senior fraud risk analyst in Syosset, NY is $114,745.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,500.00 and $143,100.00 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 job categories do people searching Senior Fraud Risk Analyst jobs in Syosset, NY look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Syosset, NY are:

What cities near Syosset, NY are hiring for Senior Fraud Risk Analyst jobs?

Cities near Syosset, NY 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 Syosset, NY as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 12% Part Time, 3% Temporary, and 5% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $114,745 per year, or $55.2 per hour.

Staff Fraud and Risk Analyst - Fintech

Intuit

New York, NY • On-site

$168K - $228K/yr

Full-time

This job post has expired today. Applications are no longer accepted.

Intuit rating

8.2

Company rating: 8.2 out of 10

Based on 92 frontline employees who took The Breakroom Quiz

108th of 246 rated software companies

Job description

Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and its consistent recognition as a top place to work.
As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through decision science and analytics, we welcome you to join our talented team.
Responsibilities
  • Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business plans
  • Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performance
  • Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem
  • Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segmentations, develop innovative risk strategies, and perform portfolio analyses
  • Test into and recommend 3rd party data providers to solve individual stolen identity, ATO and other types of exposure risk
  • Design, implement, and monitor testing to explore new methodologies and estimate key metrics for our risk strategies
  • Must have good judgement with the ability to think creatively and strategically

Qualifications
  • Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
  • Preferred experience with Fintech, Payments, NeoBanking, Crypto, or Money Movement space.
  • Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks
  • Demonstrated experience in designing experiments and using data-driven insights to solve business problems.
  • Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools. Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred.
  • Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners. You tell stories with data to influence stakeholders and build consensus for plans of action.
  • You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity.
  • Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations

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Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
The expected base pay range for this position is:
New York $168,500 - $228,000

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