Staff Fraud Analyst
SoFi
Job Title
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SoFiVacancy posted 2 days ago
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- ...of the way. Join us to invest in yourself, your career, and the financial world.The roleWe 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...SuggestedWork experience placementRemote work
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New York, NY5 days ago - ...Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
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New York, NY4 days ago- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
$50k - $57k
...in an emerging industry, we are looking for a Risk and Payments Analyst position to assist with all risk monitoring, payment functions,... ...responsibilities include withdrawal/document review, chargebacks/returns, fraud investigations and reporting, and customer contacts relating to...Work at office$135k - $160k
...Role the company’s Risk Operations team plays a critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use...Temporary workSummer holidayWork at officeFlexible hours$72k - $98k
...experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping! About the Role: As a Fraud Analyst specializing in Peer‑to‑Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our...Temporary workWork at office- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
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New York, NY1 day ago - United States Digital Space LLC is seeking a Staff Fraud Risk Analyst in New York to develop data-driven fraud decisioning and risk strategies for debit-card transactions. You will design, implement, and scale analytics and controls to protect customers while maintaining...
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- Klarna in New York is seeking a senior investigator to support high‑quality fraud and AML monitoring. You will review cases across both disciplines, assess decisions, and deliver data‑driven insights to Compliance and Operations to strengthen the program. You will identify...
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About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...Full time$113.5k
...Position: Senior Staff Attorney Department: Legal Terms of Employment: Full-Time/Permanent/Exempt/Local 2320 Union Position (NYCLU... ...operations, an investigator, three paralegals, a data research analyst, and a legal assistant. Legal Department staff work on a wide range...Permanent employmentFull timeSummer internshipLocal area$80k - $100k
Battle Bank is seeking a Bank Operations & Risk Analyst to support daily banking operations and strengthen fraud prevention, operational risk, and control environment. The role partners with Compliance, BSA/AML, IT, and Client Solutions to resolve issues, support audits...Full time$108.6k - $122.46k
...Strong attention to detail and high concern for data accuracy. Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment. Must be able to perform under pressure in a fast-paced environment, detail oriented and self-...Work at officeImmediate startMonday to FridayShift workDistrict Attorney New York County
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...creating sustainable growth for employees, customers, and shareholders. Opportunity: We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a...Work experience placementLocal areaFlexible hoursNight shiftMeaden & Moore
New York, NY1 day ago- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
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New York, NY1 day ago $108.6k - $122.46k
...attention to detail and high concern for data accuracy. Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment. Must be able to perform under pressure in a fast-paced environment, detail oriented and self-...Work at officeImmediate startMonday to FridayShift workManhattan District Attorney
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