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
$85k - $140k
...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...FraudFull timeTemporary workPart time- ...and make decisions from first principles, balancing speed... ...under a clear Three Lines of Defense model. As the... ...line, FCC owns the global AML/CTF program, sanctions... ...product engineering, and defend the integrity of the platform... ...Safety Policy: Fraud and Third-Party Recruiters...FraudFull timeWork at officeWorldwide
- ...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
- ...stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as... ...team of the Wise National TrustChallenge first line teams on the development of controls and... ...all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDDServe as a...FraudFull time3 days per week
- ...Fintech Risk Analyst Department: Risk Management Employment... ...Bank is a client-first , digital bank built... ...role sits in the second line of defense and is... ...testing, monitoring, and quality assurance activities for... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory...FraudFull timeWork experience placementRemote work
$91k - $145.6k
...specific details for this role. Line Of Business Risk Management... ...Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA, CBA, SOX, Basel... .../vendor management, fraud aggregation and assessment, Basel... ...promotes service to the business, quality, innovation and teamwork and...FraudLocal areaWork from homeFlexible hours$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- ...and a highly effective second line compliance team, focusing on... ...day operations with a focus on AML and fraud investigations. Provide... ...investigations and controls. Challenge first line teams on the development... .../KRIs for the covered areas (quality, timeliness, backlog health,...FraudFull timeWork at office
- ...Risk Manager, Payment Fraud Toronto Onsite | Full... ...experience identifying and defending against fraud across... ...with North American AML/KYC and consumer payment... ...office. • Reporting Line: Direct report to the... ...general rather than an analyst, this is one of the most...FraudFull timeWork at officeRelocationVisa sponsorship
- ...and make decisions from first principles, balancing speed... ...team sits in the first line of defence within the... ...provide structured high quality guidance for complex or... ...ratios, customer risk tiers, fraud/loss rates, and revenue... ...fintech, including KYC/AML, sanctions, card network...FraudWorldwide
- Zepz is seeking a Quality Control Analyst in the United States to help ensure compliance across AML alerts, KYC onboardings, and sanctions checks, aligning with FinCEN and... ...provide actionable feedback, and work with second-line teams to strengthen controls while...Remote jobFlexible hours
$124.1k - $198k
...Manager to maintain and develop sustainable fraud mitigation strategies in the US. You'll... ...in fraud risk or advisory supporting the first line of defense Knowledge of fraud risks... ...hybrid role) Nice to have Experience with AML, sanctions, or broader financial crime Exposure...FraudWork at officeImmediate startRemote workWork from home2 days per week3 days per week$131k - $152k
...hitting card limits. No new lines of credit. No disruption... ...the Role Head of Fraud & Risk Mitigation is Kasheesh... ...spenders as a first-order priority while keeping... ...Excel to surface trends and defend guardrail decisions.... ...environment, including KYC/AML, dispute and chargeback...FraudFull timeWork at officeShift work3 days per week$200k - $300k
...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$80k - $100k
...amazing team! JOB OVERVIEW Provide front line support for onboarding, data collection, renewals... ...such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,... ...Connection, Employee Assistance Fund, and People First Foundation We’re in the top 10 of...FraudHourly payWork at officeLocal area3 days per week$31.93 - $38.32 per hour
...work. What You'll Do The BSA/AML Case Analyst is responsible for conducting and... ...with various business lines including Retail Banking, Business Banking, Fraud, Legal, and Regulatory Compliance... ...mortgage to opening your child’s first savings account, FourLeaf is here...FraudHourly payFor contractorsImmediate startRemote workFlexible hours$24 per hour
...Overview Position : QC Analyst Pay : Up to $24/hr d.o.e. plus benefits Location : US Remote... ...responsibilities include assisting the Quality Control Department with clerical functions... ...NAF policy and procedures. Awareness of fraud prevention and familiarity with red flags...FraudWork at officeRemote work$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$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- ...agentic AI, cybersecurity, and fraud prevention . We serve the institutions on the front line of an exploding wave of AI-powered... ...UK and European customers, from first-hand discovery through to... ...roadmap. Write the requirements, defend the priorities, and work shoulder...Fraud
$10k
...customer saves 5% and grows revenue 16% in their first year - far in excess of businesses... ...do it.About the Role As a member of Ramp’s AML Team, you will play a key role in executing... ...with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains...FraudFull timeWork at officeRemote workHome officeFlexible hours$95.6k - $188.4k
..., enhancing, implementing, and monitoring AML and sanctions compliance programs for clients... ...skillsMeticulous attention to detail and quality of work productAbility to build and... ...requirements to the business across the three lines of defense on regulatory, transactional, and...FraudVisa sponsorship$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$172.5k - $222.5k
...protecting Circle from internal and external fraud risk. You will own Circle’s fraud risk... ...ensure fraud risk is proactively managed in line with regulatory obligations, enterprise... ...environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and...FraudLocal areaFlexible hours- ..., 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... ...analytics. Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed reports...FraudWorldwide
- ...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
- ...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
$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$115k - $140k
...Fraud Analyst SpaceXAI's mission is to create AI systems that can accurately understand the... ...seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...Provide guidance and training to front-line staff on fraud and AML red flags as needed...FraudPermanent employmentTemporary work
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