Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Analyst

$88k - $126k

Codevertex Innovations

Review anomalies, risk signals, documentation patterns, and operational indicators across trust-sensitive workflows. CodeVertex works across data-heavy and process-heavy business environments where reporting accuracy, workflow visibility, secure systems, and operational clarity matter. The Fraud Risk Analyst role helps turn business needs into reliable execution, whether through analysis, systems work, documentation, technical delivery, or process ownership. What you will work on Business or technical workflows connected to finance, SaaS, e-commerce, AI, data, or internal operations. Structured analysis, documentation, systems improvement, or platform work depending on role scope. Cross-functional requests from engineering, analytics, product, finance, operations, or leadership stakeholders. Work that requires clear communication, accuracy, and reliable follow-through in a remote environment. Responsibilities Own meaningful workstreams from discovery through execution, documentation, testing, and handoff. Translate business needs into practical analysis, systems work, operating procedures, or technical execution plans. Maintain high standards for written communication, documentation quality, and process clarity. Use evidence, structure, and judgment to improve quality, reliability, and decision-making. Handle confidential internal information with appropriate professionalism and care. Required qualifications 4+ years of relevant professional experience. Strong practical experience with Fraud Analysis, Risk Management, Investigations, Identity Verification, Data Analysis. Ability to work remotely with ownership, judgment, and clear written communication. Comfortable working in documentation-heavy technical or business environments. Strong problem-solving ability and professional judgment. Preferred qualifications Experience supporting finance, SaaS, e-commerce, AI, analytics, cloud, or process-heavy business environments. Experience working with distributed teams and asynchronous workflows. Ability to document process clearly and work well across multiple stakeholder groups. Compensation and benefits Base salary range: $88,000 – $126,000 annually Cross-functional exposure across business and technical teams Structured, documentation-focused operating environment #J-18808-Ljbffr Codevertex Innovations

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analyst in New York, NY vacancy
  • Rush Street Interactive is seeking a Risk & Payments Analyst in the United States to help protect the business while ensuring a seamless customer experience across payments, fraud prevention, and KYC processes. You will collaborate with internal teams to identify risks... 
    Suggested

    GamblingCareers.com

    New York, NY
    3 days ago
  • Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track...  ...related experience required; 2-4 years of bank fraud and risk experience preferred. Strong knowledge of FinTech, fraud analysis... 
    Suggested
    Remote job

    Coastal Community Bank

    New York, NY
    4 days ago
  • $70k - $80k

     ...that values partnership over hierarchy and purpose over routine, your next chapter could start here. Seeking an experienced Fraud Risk Analyst to support risk assessment, customer and business partner due diligence, onboarding reviews, and fraud mitigation. This role... 
    Suggested
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    PEAC Solutions

    New York, NY
    2 days ago
  • PEAC Solutions in Mt. Laurel, NJ is seeking an experienced Fraud Risk Analyst to support risk assessment, customer and business partner due diligence, onboarding reviews, and fraud mitigation. This role collaborates with internal teams to identify risks, support program... 
    Suggested

    PEAC Solutions

    New York, NY
    2 days ago
  • Coastal Community Bank is seeking a Fraud & Risk Analyst to facilitate fraud-related requests from FinTech partners and internal teams, monitor daily fraud events, and escalate concerns to leadership. The role also maintains audit-ready records in the GRC system and supports... 
    Suggested

    Coastal Community Bank

    New York, NY
    4 days ago
  • $176.5k - $238.5k

     ...Come join Intuit’s Fintech Risk Analytics team. We partner across Risk, Finance, and Accounting to quantify and manage financial...  ...money-movement and consumer products. We are seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an assigned... 
    Full time

    Intuit

    New York, NY
    1 day ago
  •  ...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... 
    Full time
    Work at office
    Work from home
    Worldwide
    Work visa
    Flexible hours

    rain

    New York, NY
    1 day ago
  • $168.5k - $228k

     ...a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud...  ...minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product... 
    Full time
    Work experience placement
    Self employment
    Worldwide

    Intuit

    New York, NY
    1 day ago
  • Finom is seeking a Fraud Analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies while monitoring first-line controls and independently challenging decisions. Develop and tune acquiring fraud... 
    Remote job

    Finom

    New York, NY
    2 days ago
  • $168.5k - $228k

     ...payroll or saying no to a business opportunity. That’s how we power prosperity around the world.   We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Data Intelligence (RDI) team within Intuit’s Global Solutions Business Group (GSBG). The successful... 
    Full time
    Temporary work

    Intuit

    New York, NY
    1 day ago
  • $100k - $135k

     ...from people using those products shapes what we build next. FRAUD ANALYST - SAT-WED SHIFT We are seeking a Fraud Analyst to join our...  ...the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Shift work
    Weekend work

    SpaceXSI

    New York, NY
    11 days ago
  • Cybertexex, a global provider of automated KYC, watchlist screening and behavior analytics, is hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business growth and maintaining a positive customer experience. You’ll detect and... 
    Remote job

    Cybertexex

    New York, NY
    2 days ago
  • First Roles is seeking candidates with hands-on check fraud detection or check processing experience to join our team. The role involves...  ...checks vs deposited checks. Review workload and contribute to risk controls while maintaining attention to detail. Candidates should... 

    First Roles

    New York, NY
    2 days ago
  • About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring and responding... 
    Contract work
    Temporary work
    Immediate start
    Remote work
    Work from home
    Shift work
    Night shift
    Rotating shift
    Afternoon shift

    Capitex

    New York, NY
    5 days ago
  • Golden Apple seeks an Anti‑Fraud Analyst to enhance fraud detection using ML models. Candidates should have strong Python and ML skills, particularly in model development and traffic analysis. In this role, you will focus on developing and implementing machine learning... 

    Golden Apple

    New York, NY
    2 days ago
  • Peraton is seeking a skilled health‑care data analyst to perform medical record reviews and apply clinical judgment to claim payments. You will research claims data, identify patterns of fraud, and develop cases for potential enforcement in coordination with external agencies... 
    Remote job

    Peraton

    New York, NY
    3 days ago
  • Job Description Job Description Seeking candidates with hands-on check fraud detection or check processing experience, including identifying forged signatures, altered/counterfeit checks, and endorsement issues. Hands-on check fraud or check processing experience, including... 

    First Roles

    New York, NY
    1 day ago
  •  ...About the Role: We are seeking a detail-oriented and analytical Fraud Data Analyst to join our growing team. The ideal candidate will have a...  ...reversible and do not need extensive study. We value calculated risk-taking. You earn trust - you listen attentively, speak... 
    Full time
    Work experience placement
    Remote work

    Sezzle

    New York, NY
    2 days ago
  • Sezzle in the United States is seeking a detail-oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions, leveraging SQL and Python to analyze data. You will work with fraud detection tools, stay current... 
    Remote job

    Sezzle

    New York, NY
    2 days ago
  • Solera Holdings, LLC. is seeking a Compliance Analyst to analyze usage data, identify abuse trends, and strengthen security workflows for...  ...users, coordinating with internal teams, and implementing risk-mitigating controls. Candidates should be detail-oriented, collaborative... 
    Remote job
    Work at office

    Solera Holdings, LLC.

    New York, NY
    3 days ago
  • Fraud analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies. Key Responsibilities: Monitor first-line controls and challenge decisions independently. Develop and tune acquiring fraud scenarios... 
    Remote job

    Finom

    New York, NY
    2 days ago
  • $104.9k - $174.7k

    About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision...  ...and predicting risk and enhancing fraud detection. We use the power of data and advanced...  ...are a collaborative team of consultants, analysts, and subject matter experts who combine... 
    Full time
    Local area
    Work from home

    RELX Group

    New York, NY
    5 days ago
  • RESPONSIBILITIES: Kforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a hybrid of Business Analyst + Project Coordinator + GRC Analyst. Summary: The ideal candidate is a highly organized Risk... 
    Hourly pay
    Contract work
    Work at office

    Kforce Technology Staffing

    New York, NY
    7 hours ago
  •  ...AML/BSA Risk Analyst Location: New York City Metropolitan Area Industry: Financial Services Employment Type: Full-Time About the Role We are seeking an analytical and detail-oriented professional to join the risk and compliance team of an established financial... 
    Full time
    Work at office

    HW3

    New York, NY
    2 days ago
  •  ...About the Role We are looking for an experienced Senior Acquiring Risk Specialist to support our merchant acquiring business in the...  ...KYB documentation and identify potential compliance, operational, fraud, credit, oracquiring risks. Conduct basic financial analysis,... 
    Work at office
    Visa sponsorship
    3 days per week

    PingPong Payments

    New York, NY
    29 days ago
  •  ...The NYC Financial Information Services Agency-Office of Payroll Administration (FISA-OPA) seeks to hire a Senior Risk Analyst. The Senior Risk Analyst will report directly to the Director of Risk Management. This individual will be responsible for identifying and documenting... 
    Full time
    Contract work
    Work at office
    Local area
    Flexible hours
    Shift work

    FINANCIAL INFO SVCS AGENCY

    New York, NY
    1 day ago
  • $45 - $50 per hour

     ...Responsibilities: Engage business partners in risk/control identification, documentation,...  ...Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and...  ...level Employment type Contract Job function Analyst, Management, and Business Development Industries... 
    Weekly pay
    Contract work
    Temporary work
    Remote work

    Tailored Management

    New York, NY
    2 days ago
  •  ...Equity Risk Associate - Multi-Strat Hedge Fund - New York A leading multi-strategy investment firm is seeking an Equity Risk Associate to join its growing Risk team. This is a high-profile opportunity reporting directly to the firm's Chief Risk Officer, offering significant... 

    Investigo

    New York, NY
    2 days ago
  •  ...A global financial institution is seeking a Risk Tech Analyst to join a technology organization supporting risk analytics and new-product initiatives. This position sits at the intersection of technology, data, and financial risk and works closely with quantitative, analytics... 
    Internship

    Madison-Davis, LLC

    New York, NY
    1 day ago
  •  ...and follow us on LinkedIn This role is based in our Newton, MA office. We are seeking an experienced and strategic Senior Cyber Risk Analyst to join our team. This role requires deep expertise in enterprise cybersecurity risk management, with responsibility for identifying... 
    Work at office

    Informa Group Plc.

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analyst. Be the first to apply!