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Fraud Prevention & Detection Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
Surprise Insights
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Banking Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
A leading analytical firm in New York City is seeking a Fraud Prevention Analyst to identify and prevent fraudulent activities across customer accounts. This role involves monitoring high-risk patterns, investigating suspicious behaviors, and collaborating with various teams to enhance fraud detection processes. Candidates should possess strong analytical skills, the ability to discern patterns in datasets, and a relevant bachelor's degree.
Competitive salary of $100,000 to $175,000, with potential bonuses and growth opportunities available.
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