Fraud Analytics Investigator
Customers Bancorp Inc
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 a degree in Criminal Justice or Finance, along with 1-2 years of experience in the field. Responsibilities include analyzing fraud threats and collaborating with internal departments to improve procedures and controls. Excellent communication skills are essential for success in this position. #J-18808-Ljbffr Customers Bancorp Inc
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analytics Investigator in New York, NY vacancy
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts... ...reviewing daily alerts, assisting with investigations, and helping protect customers from... ...to Perform Essential Job Functions Good analytical and problem‑solving abilities. Strong...SuggestedWork at office
United Fidelity Bank, fsb
New York, NY12 hours ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to... ...solutions and controls. This role requires someone with strong analytical abilities, excellent attention to detail, and a deep...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY1 day ago $89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will... ..., creating a dynamic fraud landscape that requires strong analytical thinking, sound judgment, and adaptability. Analysts...SuggestedWork at officeLocal area2 days per week3 days per weekColorwave Inc
New York, NY2 days ago$68k - $90.6k
...About The Role The Fraud Management Analyst will report directly to the Senior Manager... ...primary focus of this role is to identify, investigate and prevent systematic fraudulent... ...degree in Finance, Criminal Justice, Data Analytics, or a related field. Excellent analytical...SuggestedFlexible hoursBetMGM
New York, NY20 hours ago$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington... .../programs. Work with Citi Security & Investigative Services (CSIS) in collating and... ...Digital capabilities. Understanding of analytical and statistical models supporting digital...SuggestedWork at officeCiti
New York, NY19 hours 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... ...fraud claims. Qualified candidates will possess strong analytical and communication skills and have an associate's degree or equivalent...
Fifth Third Bank, N.A.
New York, NY19 hours ago - ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent... ...transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen... ...and trends. Requirements Strong analytical and investigative skills. Ability to...
Future Sign Company
New York, NY2 days ago - ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations... ...years of experience in fraud prevention and a strong analytical background. The position offers a competitive salary...Remote work
Framework Ventures
New York, NY1 day ago - ...'s Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau... ...financial investigators. Exceptional interpersonal, organizational, analytical, and investigative skills. Must communicate effectively, both...Work at officeImmediate startMonday to FridayShift work
DISTRICT ATTORNEY-MANHATTAN
New York, NY1 day ago - ...future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will... ...over time. Payment & Chargeback Analytics: Own repayment fraud and chargeback analytics... ...optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison...Remote work
Flix
New York, NY2 hours ago $108.6k - $122.46k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...investigators. Exceptional interpersonal, organizational, analytical, and investigative skills. Must communicate effectively,...Work at officeImmediate startMonday to FridayShift workManhattan District Attorney
New York, NY4 days ago- ...any of these languages and have strong analytical and problem-solving skills, this is a high... ...to join a fast-paced eCommerce risk and fraud operations team. This position supports... ...language skills will be heavily utilized to investigate cases, communicate with international...Contract workFreelanceRemote work
24 Seven Talent
New York, NY19 hours ago $57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations... ...have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time role offers a competitive...Full timeContact Government Services, LLC
New York, NY19 hours ago$90k - $142k
...litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role... ..., and litigation methodologies. Skilled in Excel, data analytics tools, and forensic accounting software. Excellent communication...Full timeWhitman Transition Advisors Job Community
New York, NY12 hours ago$66.96k
...State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic... ...analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health... ...equivalent work experience. Excellent analytical, communication, and organizational skills...Work experience placementWork at officeLocal areaRemote workFlexible hoursOffice of the New York State Attorney General
New York, NY12 hours ago- ...We 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 fraud strategies. This role will work on fraud strategies at banking transactional stages...Work experience placementRemote work
SoFi
New York, NY2 days ago $68k - $90.6k
...giveaways, and more About the Role The Fraud Management Analyst will report directly... ...primary focus of this role is to identify, investigate and prevent systematic fraudulent... ...degree in Finance, Criminal Justice, Data Analytics, or a related field. Excellent analytical...H1bVisa sponsorshipFlexible hoursBetMGM LLC
New York, NY1 day ago$168.5k - $228k
...as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our... ...about solving real customer problems through decision science and analytics, we welcome you to join our talented team. Responsibilities This...Work experience placementSelf employmentWorldwideIntuit Inc
New York, NY12 hours ago$120k - $150k
...As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner... ...risk exposure across the business Lead investigation and analysis of emerging risk areas;... ...payments operations, fraud operations, or risk analytics at a fintech, payments company, or...Full timeLive outFlexible hoursBlackbird Labs,Inc
New York, NY12 hours ago- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing... ...ideal candidate should have proven experience in fraud prevention, analytical expertise, and excellent communication skills. Benefits include...Full timeRemote work
MaziCTools
New York, NY1 day ago $17 - $20.4 per hour
...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent... ...skills Basic time management skills Investigative / analytical skills Ability to respond appropriately to changes in direction...Hourly payFull timeTemporary workLocal areaHome officeFlexible hours$120k - $130k
...network, we help amplify portfolio company success from early growth stage through IPO and beyond. As a Senior Analyst, Portfolio Analytics, you will play a key role in scaling and enhancing our portfolio data infrastructure, supporting strategic initiatives, and...Full timeCasual workWork at office$30 - $35 per hour
Adecco Creative and Marketing partnered with a taxi service to hire a Sr. Customer Service and Chargeback Analyst. Location : Long Island City (Queens), NY Pay : $30-$35/hr We’re looking for a combination of someone who is equally comfortable managing credit card chargebacks...Contract workTemporary workWork at officeMonday to FridayAdecco USA
New York, NY2 days ago$60k - $70k
...Unit. The Human Trafficking Unit vigorously investigates and prosecutes those who, through such means as physical force, fraud, and/or psychological coercion, have forced... .... - Minimum of three years of related analytical experience in intelligence or research analysis...Full timeTemporary workWork experience placementWork at officeMonday to FridayShift workWeekend workAfternoon shift- ...This role requires conducting thorough audits/investigations, analyzing data to assess claims validity,... ...holds a Bachelor's degree, possesses strong analytical skills, and has 2-4 years of relevant experience. A Certified Fraud Examiner certification is preferred. This position...
Qlarant
New York, NY1 day ago - ...BetMGM is seeking a Fraud Management Analyst to join the team reporting to the Senior Manager of Fraud Management. You will identify, investigate, and prevent fraudulent activity by analyzing large data sets and escalated accounts, helping to maintain a strong fraud program...
BetMGM
New York, NY19 hours 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, NY1 day 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
Betterment
New York, NY19 hours 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, NY2 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, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analytics Investigator. Be the first to apply!
Related searches
- bank fraud investigator New York, NY
- fraud investigator New York, NY
- anti fraud New York, NY
- work from home fraud jobs New York, NY
- fraud consultant New York, NY
- fraud prevention New York, NY
- fraud prevention manager New York, NY
- fraud manager New York, NY
- fraud specialist New York, NY
- product manager fraud New York, NY