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

Rain

Data Scientist - Fraud Risk

New York, NY · On-site +1

$50K/yr

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 ...

P2P

Data Scientist - Fraud Risk

Manhattan, NY · On-site

$120 - $190/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 ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Present risk assessment results to senior management for review and approval prior to onboarding ... fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank ...

Morgan Stanley

Risk Analyst

New York, NY

$75K - $95K/yr

... senior management, regulatory authorities, Independent Process Validation Group, and Internal Audit ... Finance, Risk Analytics and Credit Risk - Perform, and participate in, regulatory and capital ...

Polymarket

Senior Risk Analyst

Manhattan, NY · On-site

$150 - $190/hr

The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange business, working directly with trading, product, legal, and operations to stand up governance ...

New

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

... senior management, regulatory authorities, Independent Process Validation Group, and Internal Audit ... Finance, Risk Analytics and Credit Risk - Perform, and participate in, regulatory and capital ...

Polymarket

Senior Risk Analyst

New York, NY · On-site

The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange business, working directly with trading, product, legal, and operations to stand up governance ...

New

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Present risk assessment results to senior management for review and approval prior to onboarding ... fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank ...

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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.

Data Scientist - Fraud Risk

Rain

New York, NY • On-site, Remote

$50K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 21 days ago

Job description

About the Company
Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. You will have the opportunity to deliver massive impact at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and several more. If you're curious, bold, and excited to help shape a borderless financial future, we'd love to talk.
Our Ethos
We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
About the Team
The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a low-friction experience. We achieve this by maintaining transaction and lifecycle event monitoring, building alerts to speed up fraud detection and response, and creating risk rules and strategies empowered with ML models. We are a pillar of the business supporting new products and ensuring their success. Rain's next generation payment technology brings unique and new fraud vectors requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy to combat.
What you'll do
  • Own the metrics, dashboards, and reports that inform business strategy and decision-making
  • Design and implement real-time monitoring systems for fraud signals and alerting thresholds
  • Design, simulate, and implement real-time risk controls using real-time and offline predictive ML models
  • Balance risk controls with customer experience by focusing on loss savings, reduced user friction, and margin improvement
  • Partner with go-to-market teams to demonstrate the technical and business value of risk controls to customers
  • Effectively summarize complex analytical results to leadership and non-technical stakeholders
  • Assist partners when they have fraud concerns with their traffic
What we're looking for
  • Advanced proficiency in SQL and Python
  • 3+ years hands-on experience working on automated fraud risk strategies and experimentation (A/B tests), including implementation of real-time and offline predictive ML models
  • Skilled in designing, building, and maintaining dashboards and fraud risk metrics
  • The ability to manage ambiguous problems and find solutions
  • High autonomy, including the ability to prioritize your workload effectively
  • Relevant quantitative bachelor's (or higher) degree (Statistics, Mathematics, Engineering, Computer Science, etc.)
Nice to have, but not mandatory
  • Experience at a high-growth fintech company or financial services company
  • Exposure to customer-facing or GTM-facing analytics or fraud issue triaging
  • Background in identity risk, AML, payments fraud, or compliance analytics
  • Fluency in AI-assisted data analysis / data science tooling

Things that enable a fulfilling, healthy, and happy experience at Rain:
  • Unlimited time off Unlimited vacation can be daunting, so we require Rainmakers to take at least 10 days off.
  • Flexible working We support a flexible workplace. If you feel comfortable at home, please work from home. If you'd like to work with others in an office, feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will receive a stipend to create a comfortable home environment.
  • Easy to access benefits For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan.
  • Retirement goalsPlan for the future with confidence. We offer a 401(k) with a 4% company match.
  • Equity plan We offer every Rainmaker an equity option plan so we can all benefit from our success.
  • Rain Cards We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to use for testing.
  • Health and Wellness High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!
  • Team summits Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company off-sites both domestically and internationally.

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