Fraud & AML Quality Analyst — First-Line Defender
Klarna
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 quality gaps, drive standardisation, and support training with structured feedback. The role blends investigative rigor with AI‑assisted tooling to improve end‑to‑end financial crime process quality. #J-18808-Ljbffr Klarna
- ...and part of the firm’s second line of defense, Compliance assesses... ...enterprise-wide anti-money laundering (AML), economic sanctions and anti-... ...terrorist financing, bribery, fraud and other violations of law.... ...& ResponsibilitiesThe FCC First Line of Defense Risk team is responsible...Fraud
$131k - $152k
...hitting card limits. No new lines of credit. No disruption... ...About the Role Head of Fraud & Risk Mitigation is... ...manufactured spenders as a first‑order priority while... ...Excel to surface trends and defend guardrail decisions.... ...environment, including KYC/AML, dispute and chargeback...FraudFull timeWork at officeShift work3 days per week- ...a central, strategic partner to the BSA/AML Officer, connecting the dots across various... ...Wise policies and procedures.Challenging first-line teams on the development of controls and... ...all compliance operations including AML, Fraud, Sanctions, KYC/CDD, and EDD.Serving as a...Fraud
- ...This role supports first-level AML alert review for a global... ...performing team focused on quality-driven sanction... ...resources with skilled analysts who deliver measurable... ...escalate cases (SAR, fraud, high-risk activity) Document... ...findings clearly, in line with internal...Fraud
$207.2k - $259k
...workflows (e.g., underwriting, fraud detection, KYC, claims,... ...of Risk/Operations/Lines of Business) and guide... ...underwriting, claims, fraud, KYC/AML, research, operations)... ...consultative, customer-first mindsetNice to Haves:... ...provide the high-quality data and full-stack technologies...FraudFull time- Fintech Risk Analyst Department: Risk Management Employment... ...Bank is a client-first , digital bank built... ...sits in the second line of defense and is responsible... ..., monitoring, and quality assurance activities... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance...FraudFull timeWork experience placementRemote work
- ...team stay ahead of new fraud and financial crime patterns... ...transaction monitoring quality, and ensure the... ...'ve built real depth in AML or financial crime investigations... ...Activity Reports in line with regulatory expectations... ...'re willing to make and defend a reasoned call rather...FraudLocal areaShift work
$5,000 - $8,000 per month
...Scientist Intern (Audio) job at Reality Defender. Remote. About Reality Defender Reality Defender... ...and governments to identify and prevent fraud, disinformation, and harmful deepfakes in... ...backed by DCVC , Reality Defender is the first company to pioneer multi-modal and multi-...FraudRemote jobInternship- ...disputes defensible, and fraud controls sharp as... ...you develop the analysts and scientists who... ...response with evidence-first discipline:... ...legitimate controls; defend legitimate declines... ...compliance on the fraud/AML seam. Manage the... ...integrations, data quality) and commercial (SLAs...FraudRemote jobPermanent employment
- ...before launching new service lines and software workflows Act... ...Demonstrated depth in federal healthcare fraud and abuse law ~ Hands-on... ...preferred ~ Experience defending prepayment review, TPE, UPIC,... ...preferred ~ Experience as a first legal hire or first-in-function...Fraud
- ...partnership with a global digital bank, seeks a US Financial Crime Counsel to support the US second-line Financial Crime Compliance function. You will advise on AML, sanctions, fraud, and enforcement matters, ensuring financial crime requirements are integrated into new...Fraud
- ...curiosity, and make decisions from first principles, balancing speed and... ...operating under a clear Three Lines of Defense model. As the... ...second line, FCC owns the global AML/CTF program, sanctions framework... ...drift. Applicant Safety Policy: Fraud and Third-Party Recruiters To...FraudLocal areaWorldwideShift work
- First Bank & Trust is seeking a FRAML professional to monitor and investigate fraud and BSA/AML issues. You will interact with law enforcement as needed and support training sessions while ensuring compliance with regulatory requirements. You will manage alarms, alerts,...Fraud
$228.7k - $343.1k
...the real requirements, and defend your tradeoffs to the people... ...organization. You work with the first-line modelers you challenge, the... ...owners across lending, fraud, and AML: reproduce their results, set... ...data engineering: production-quality Python, SQL on large datasets...FraudRemote jobFull timeLocal areaShift work$100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection,... ...the BSA/AML program.Provide guidance and training to front-line staff on fraud and AML red flags as needed.BASIC...FraudPermanent employmentTemporary workWork at office$72k - $141k
...Complex Claims Consultant in our Financial Lines Claims team. The individual in this... ...professionally and effectively, achieving quality and cycle time standards, providing timely... ...subrogation/salvage opportunities or potential fraud occurrences by evaluating the facts of...FraudFull timeWork experience placementWork at officeLocal areaShift work$42k - $90k
...Institutions and Global Markets lines of business. Overview... ...administrative duties, quality control for SAR and DNF... .... The L3 QC Analyst (AVP) is also responsible... ...anti-money laundering (AML) initiatives; communication... ...financial services, fraud management, risk, legal...FraudOverseas- ...Job Description Job Description Line Cook: Key Responsibilities: To prepare... ...items on the menu; ensuring consistency, quality and accuracy of recipes. Maintain kitchen... ...equipment to minimize loss, waste and fraud. Maintain safe food handling...FraudFlexible hours
$154.7k - $257.9k
...requirementsWire transfer regulations (Reg E, UCC)BSA/AML, OFAC, and fraud prevention protocolsMaintain strong... ...& Service DeliveryEnsure high-quality service delivery for internal and... ...technologies that help grow the business lines supported. Maintain M&T internal control...FraudFull timeWork experience placement$220k - $250k
2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive... ...to helping financial institutions prevent fraud is looking to bring on a Senior Product... ...risk, model governance standards, and AML/sanctions. Seniority level Mid-Senior level...FraudFull time- ...This position provides the front-line handling of complex litigated... ...umbrella, inland marine, and first-party property claims. The... ...action plans to appropriately defend and timely resolve cases within... ...reserves and identify possible fraud or abuse throughout course of...FraudFor contractorsRemote workWork from homeHome office
$400k
...behind a queue for an analyst, or a spreadsheet the admin... ...a post-mortem into a first line of defense that runs on... ...value, how you keep quality moving up as the models... ...next iteration.Set and defend a high quality bar for... ...marketplace matching, risk and fraud detection, game engines...FraudWork at officeRemote workShift work3 days per week- ...and facilitate trust for a digital-first world. Today, impersonation, fraud, AI-driven scams, and identity abuse... ...from the ground up, and a direct line to how security scales with the companyOwn... ...companyNice To HaveBackground defending or attacking AI/ML systems and...FraudWork at officeFlexible hours
$150k - $250k
...events. The Senior Payment Risk Analyst role exists to own the risk... ...will sit at the intersection of fraud operations, payment rail... ...data to set thresholds you can defend quantitatively.Identify control... ...patterns.Working knowledge of BSA/AML fundamentals and how payments...FraudShift work$325k - $400k
...transaction data. We provide anti-money laundering (AML) compliance software and investigative... ...network in the Crypto world such AML/Risk/Fraud/Compliance and SaaS sales Background in... ...the team but work well under a remote first environment.Have an understanding of complex...FraudRemote workHome office$160k - $220k
...policies, and code of ethics across all business lines. Serve as primary liaison with... ...examinations, inquiries, and filings. Oversee AML, KYC, and sanctions (OFAC) programs,... ...Expertise in AML/BSA, sanctions, and anti-fraud regimes. ~ Relevant certifications (CAMS...FraudWork at officeRemote workFlexible hours$190k - $220k
...over 99% accuracy. Thanks to our advanced fraud detection and comprehensive cash flow and... ...full ownership of matters end-to-end (from first read through final resolution) and moves with... ...state lending laws, fair lending, BSA/AML, and evolving AI regulation Privacy and...FraudFull timeContract workRemote work$350k
...Our Mission: Hospital-Quality Care, Everywhere. The... .... We are hiring our first General Counsel to... ...launching new service lines and software workflows.... ...in federal healthcare fraud and abuse law, applied... ...structures you helped design or defend, not just issue-spotted...FraudWork at office$24.56 - $38.38 per hour
...expands beyond AntiMoney Laundering AML and Sanctions Embargoes and... ...skills to deliver high quality advisory risk assessment audit... ...financial crime compliance and fraud and experience strong attention... ...permissibility of certain activities in line with UK EU and US regulatory...FraudWork experience placementFlexible hours$100k - $175k
...they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on... ...Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed reports...FraudWorldwide
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