Fraud Investigator
Felix
Félix is building an AI-powered fintech platform focused on LATAM remittances and cross-border payments for Latin immigrants in the U.S. The Fraud Strategy Specialist will own end-to-end authorization decisioning for our new card issuance program, build from ground up, and partner with product, engineering, and external vendors to embed controls from day one. The role requires advanced SQL, 4–7+ years in fraud/risk with card issuing experience, and strong cross-functional communication. #J-18808-Ljbffr
Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in New York, NY vacancy
$95k - $120k
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...SuggestedFull time- ...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...Suggested
Future Sign Company
New York, NY1 day ago $115k - $140k
...Fraud Analyst SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit... ...BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong...SuggestedPermanent employmentTemporary workXai
New York, NY1 day ago€32.4k - €40.02k per year
..., and grow with the evolving community of gamers. About The Team Behind every groundbreaking product, there’s an awesome team - and Fraud & Risk Operations is one of the cornerstones of Eneba’s success. This team plays a critical role in safeguarding our platforms, protecting...SuggestedWork at officeRemote workShift workEneba
New York, NY4 days ago- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY21 hours ago $80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login...Full timeTemporary workWork at officeRemote workFlexible hoursID.me
New York, NY3 days ago- ...step 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...Work experience placementRemote work
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
United Fidelity Bank, fsb
New York, NY4 days ago - ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers... ...experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a...Local area
Customers Bancorp, Inc.
New York, NY10 hours ago - ...Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
Ellenco Estágios e Treinamentos
New York, NY1 day ago $91k - $119k
...Salary Range: $91,000.00 - $119,000.00 Role Overview The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning...Full timeWork at officeLocal areaVisa sponsorshipJobtailor
New York, NY3 days ago- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...Contract workFreelanceRemote work
24 Seven Talent
New York, NY21 hours ago - ...The NYC Department of Social Services is hiring two Fraud Investigator II positions in New York. As a Senior Investigator, you will conduct complex investigations into fraud allegations in social services. Responsibilities include performing interviews, accessing resources...Full timeMonday to Friday
NYC Department of Buildings
New York, NY21 hours ago - ...Customers Bancorp Inc in Malvern, PA, is looking for a Fraud Analyst to join their Fraud Prevention and Investigations team. The role requires expertise in fraud detection and the ability to analyze data to enhance organizational performance. The ideal candidate will have...
Customers Bancorp, Inc.
New York, NY4 days ago $57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full timeContact Government Services, LLC
New York, NY21 hours ago- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
Practical Adult Insights
New York, NY21 hours ago - ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper... ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...Remote work
Felix Technologies, Inc.
New York, NY4 days ago $66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hoursOffice of the New York State Attorney General
New York, NY4 days ago$90k - $130k
...throughout the claims process. Identify key documentation requirements and develop practical solutions to support complex claims investigations. Qualifications Minimum 3 years of experience in accounting, auditing, forensic accounting, or a related field. Strong...Selby Jennings
New York, NY1 day ago- Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York, NY. This hybrid role requires about 3 days in the office per week and offers exposure to diverse matters such as forensic accounting, ...Work at office
Withum
New York, NY21 hours ago - ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
Framework Ventures
New York, NY21 hours ago - ...Accounting Manager / Senior Manager TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager and...
TYG
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...
Apollo Solutions
New York, NY1 day ago - ...A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
Contact Government Services, LLC
New York, NY21 hours ago $90k - $142k
...Supervisor – Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal teams...Full timeWhitman Transition Advisors Job Community
New York, NY4 days ago- ...About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We're trusted by some of the world's best companies, from high-growth startups...Work at officeRemote work
Radar Labs, Inc.
New York, NY1 day ago $108.6k - $122.46k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601 - $122,456 Job Description The New York County District Attorney...Work at officeImmediate startMonday to FridayShift workDistrict Attorney New York County
New York, NY4 days ago- Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...
- Chi siamo Cedacri International fa parte di ION Group , una comunità di innovatori visionari dedicata a fornire software all’avanguardia e servizi di consulenza a istituzioni finanziarie, società di trading, banche centrali, governi e aziende di tutto il mondo. Entra a...Work at office
$120k - $150k
...mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments... ...manages and addresses risk exposure across the business Lead investigation and analysis of emerging risk areas; partner with Operations...Full timeLive outFlexible hoursBlackbird Labs,Inc
New York, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
Related searches