75 Fraud Risk Management jobs in New York City.

Hiring now: Fraud And Risk Support As @ Fanduel, Consumer Credit Review An @ Tiger Anal, Sr Mgr Payments Fraud @ Tapestry, Administrative Investigat @ New York C, Fraud Investigator Ii @ Idnyc, Sr Mgr Operational Risk @ Scotiabank, Sr Data Analyst @ Checkoutco, Sr Dir Payments @ Vimeo, Principal Administrative @ Department, Fraud Analyst @ Hopper.Explore more at jobswithgpt.com.

🔥 Skills

data analysis (18) fraud (16) Data Analysis (15) corruption (11) interviews (9) Risk Management (8) Fraud Investigation (8) investigations (8) evidence analysis (8) Project Management (7)

đź“Ť Locations

New York City (67) Jersey City (3) Brooklyn (3) North Bergen (1) The Bronx (1)
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Fanduel Group

Fraud and Risk Support Associate Jersey City
Skills & Focus: fraud, customer service, Daily Fantasy Sports, online gaming, sports betting, communication skills, analytical problem-solving, help desk software, payment processors, fraud prevention strategies
About the Company: FanDuel Group is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The …
Experience: Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Salary: $19.71 - $26.97 USD per hour
Type: Full-time
Benefits: Competitive compensation, insurance packages, paid leave policies, career and professional development resources, 401(k…
High Value Payments Ops Associate Jersey City
Skills & Focus: payment operations, customer payments, risk assessments, fraud detection, transaction processing, inbound support, payment reports, high value players, Microsoft Office Suite, online betting industry
About the Company: FanDuel Group is the premier mobile gaming company in the United States, consisting of a portfolio of leading brands across mobile wagering. It operates FanDue…
Experience: Experience in the banking and payments industry preferred
Salary: $19.71 - $26.97 USD per hour
Type: Full-time
Benefits: Medical, vision, and dental insurance; life insurance; disability insurance; a 401(k) matching program; paid personal t…

Tiger Analytics

Consumer Credit Review Analyst Jersey City
Skills & Focus: Consumer Credit Review, risk-based approach, credit risk management, data analytics, credit strategy, Governance processes, statistical packages, SQL, Python, big data
About the Company: Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate bus…
Experience: 8+ years of experience in Statistics, Economics, Engineering, related quantitative field; 10+ years of experience in credit review, credit risk management, or internal audit credit risk coverage function at a large financial institution.
Type: Full-time
Benefits: Significant career development opportunities exist as the company grows. The position offers a unique opportunity to be…

Tapestry

Sr. Manager, Payments & Fraud North Bergen
Skills & Focus: Payments, Fraud, Compliance, Risk Management, Reporting, Analytics, Collaboration, Communication, Data Integration, Project Management
About the Company: Tapestry, Inc. is a global house of brands that includes Coach, Kate Spade New York, and Stuart Weitzman, built by unconventional entrepreneurs and unexpected …
Experience: 5+ years of payments and fraud experience
Salary: $105,000.00 to $130,000.00 Annually

New York City Department Of Social Services

Administrative Investigator NM II The Bronx
Skills & Focus: investigation, eligibility verification, cash assistance fraud, policy development, compliance audits, program measurements, fraud detection, staff supervision, technical assistance, data analysis
About the Company: The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of …
Experience: Permanent in the Administrative Investigator Civil Service Title
Type: Full-time

Idnyc

Fraud Investigator II Brooklyn
Skills & Focus: Fraud Investigation, IDNYC, Database Access, Policy Review, Document Verification, Photo Duplicate Identification, Research Skills, Law Provisions, Case Notes, Flexible Schedule
About the Company: As one of the Mayor’s critical initiatives to ensure a government-issued photo identification card that also provides access to City services, IDNYC benefits e…

New York City Department Of Social Services

Fraud Investigator II Brooklyn
Skills & Focus: fraud investigation, social services, waste, abuse, evidence gathering, fieldwork activity, eligibility determinations, law enforcement agencies, research, case notes
About the Company: The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the NYC Department of Social Ser…
Experience: Permanent in the Fraud Investigator civil service title or comparable title
Type: Full-time

Idnyc

Fraud Investigator II Brooklyn
Skills & Focus: Fraud Investigation, Program Integrity Specialists, Document Verification, Database Research, IDNYC, Policy Compliance, Case Notes, Flexible Schedule, Multi-Borough Travel, Regulations
About the Company: IDNYC is a government initiative that provides residents of New York City with a photo identification card that offers access to City services for vulnerable c…
Type: Full-time

Scotiabank

Senior Manager, Operational Risk New York City
Skills & Focus: Operational Risk, RCSA, Risk Management, Key Risk Indicators, Fraud, Reputational Risk, Project Management, Analytical, Financial Services, Collaboration
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: 10+ years
Salary: 117,400.00 - 224,700.00
Benefits: Flexible benefit programs designed to help support your unique family, financial, physical, mental, and social health n…

Checkout.Com

Senior Data Analyst New York City
Skills & Focus: data analysis, payments strategy, merchant performance, A/B testing, machine learning, automation tools, cross-functional collaboration, insights, performance metrics, merchant experience
About the Company: Checkout.com empowers businesses in the digital economy by managing and optimizing merchants’ payment flow to achieve optimal conversion, compliance, and cost.
Type: Full-time
Benefits: Amazing snacks, breakfast, and lunch options in all of our locations during office days.
Senior Data Analyst New York City
Skills & Focus: data analysis, payments strategy, merchant performance, A/B testing, machine learning, automation tools, cross-functional collaboration, insights, performance metrics, merchant experience
About the Company: Checkout.com empowers businesses in the digital economy by managing and optimizing merchants’ payment flow to achieve optimal conversion, compliance, and cost.
Type: Full-time
Benefits: Amazing snacks, breakfast, and lunch options in all of our locations during office days.
Senior Data Analyst New York City
Skills & Focus: data analysis, payments strategy, merchant performance, A/B testing, machine learning, automation tools, cross-functional collaboration, insights, performance metrics, merchant experience
About the Company: Checkout.com empowers businesses in the digital economy by managing and optimizing merchants’ payment flow to achieve optimal conversion, compliance, and cost.
Type: Full-time
Benefits: Amazing snacks, breakfast, and lunch options in all of our locations during office days.

Vimeo

Senior Director, Payments New York City
Skills & Focus: payment strategy, payment operations, fraud prevention, chargeback management, regulatory compliance, technical leadership, vendor management, data analysis, team management, customer satisfaction
About the Company: Vimeo (NASDAQ: VMEO) is the world's most innovative video experience platform. We enable anyone to create high-quality video experiences to better connect and …
Experience: Extensive experience in payment operations and management, with a proven track record of success in a leadership role, including managing engineering teams.
Salary: $234,000 - $321,000 for NYC Metro; $210,600 - $288,900 for other US cities
Type: Full-time
Benefits: Paid time off, generous 401k match, commuter benefits, Health Savings Account (HSA), Flexible Spending Account (FSA), f…

Department Of Social Services (Dss)

Principal Administrative Associate III New York City
Skills & Focus: data analysis, fraud investigation, report preparation, client assistance, records management, procedure enhancement, manual data entry, statistical reports, check reconciliation, application proficiency
About the Company: DSS comprises the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS), dedicated to fi…
Experience: Must be permanent in the Principal Administrative Associate Civil Service title.
Type: Full-time
Principal Administrative Associate III New York City
Skills & Focus: data analysis, fraud investigation, report preparation, client assistance, records management, procedure enhancement, manual data entry, statistical reports, check reconciliation, application proficiency
About the Company: DSS comprises the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS), dedicated to fi…
Experience: Must be permanent in the Principal Administrative Associate Civil Service title.
Type: Full-time
Principal Administrative Associate III New York City
Skills & Focus: data analysis, fraud investigation, report preparation, client assistance, records management, procedure enhancement, manual data entry, statistical reports, check reconciliation, application proficiency
About the Company: DSS comprises the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS), dedicated to fi…
Experience: Must be permanent in the Principal Administrative Associate Civil Service title.
Type: Full-time

Hopper

Fraud Analyst New York City
Skills & Focus: fraud prevention, customer success, project management, analytical skills, communication, third-party vendors, operational management, fraud requests, team collaboration, detail-oriented

New York City Housing Authority

Confidential Investigator L2 New York City
Skills & Focus: investigations, fraud, corruption, misconduct, interviews, background checks, records analysis, report writing, surveillance, testify
About the Company: The New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud,…
Benefits: NYCHA provides benefits that include a choice of medical coverage plans, deferred compensation plans and a defined pens…

Betterment

Risk Operations Associate New York City
Skills & Focus: risk, fraud, AML, transaction monitoring, customer experience, compliance, financial transactions, data-driven decisions, problem-solving, analysis
About the Company: Betterment is a leading, technology-driven financial services company that offers investing and retirement solutions for retail investors and investment adviso…
Experience: 1-3 years of experience in fraud prevention, AML, finance, payments, or brokerage operations (preferred but not required).
Salary: $65,000 - $90,000
Type: Full-time
Benefits: We offer a competitive equity package, health, dental and vision benefits, life and AD&D, short-term and long-term disa…

Radar

Senior Fraud Analyst, Gaming New York City
Skills & Focus: Fraud analysis, Geolocation, Risk management, iGaming, SQL, Gaming industry, Fraud alerts, Data analysis, Compliance, Regulatory requirements
About the Company: Radar is location infrastructure for every product and service. Companies like Panera, T-Mobile, and Dick’s Sporting Goods use Radar's geofencing SDKs and maps…
Experience: 3-5 years
Salary: $140K – $180K
Type: Full-time
Benefits: Competitive compensation package, stock option grants, 401(k) plan with 4% employer match, medical/dental/vision plans,…

Ramp

Fraud Strategy Analyst New York City
Skills & Focus: fraud strategies, underwriting, customer management, data analysis, cross-functional teams, risk strategies, fraud prevention, SQL, Python, data-driven
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 2 years in fraud risk management or quantitative strategy role
Salary: $102,300 - $165,450 (NYC)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, flexible PTO, wellness stipend, parental le…

Unit

Risk Operations Specialist New York City
Skills & Focus: risk operations, onboarding, applications, verification, fraud investigations, CIP, KYC, OFAC, communication, finance
About the Company: Unit is a market leader in embedded finance, offering ready-to-launch financial services like banking and capital, serving millions of end-users across ~100 cu…
Experience: 2+ years experience in operational support roles.
Type: Full-time

Intuit

Staff Product Manager- Risk & Fraud New York City
Skills & Focus: Product Management, Risk Management, Fraud Prevention, Financial Technology, Data Analysis, Software Engineering, Collaboration, Innovation, Hybrid Work, Customer Insights
About the Company: Intuit has built foundational capabilities for collecting, processing and transforming raw data into a connected mesh of high quality data.
Salary: $161,500 - $218,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Chime

Director of Identity & KYC New York City
Skills & Focus: Identity, KYC, Risk Management, Financial Crimes, AML, Onboarding Process, Due Diligence, Operational Teams, Relationship Management, Data Analysis
About the Company: Chime is a financial technology company, not a bank. We believe that everyone can achieve financial progress. Our services are designed to be helpful, transpar…
Experience: 8+ years in people management role, 10+ years in Financial Crimes and operational experience in AML/KYC
Salary: $168,570.00 - $238,900.00
Type: Full-time
Benefits: Competitive salary, bonus, equity package, 401k match, medical/dental/vision benefits, generous vacation policy, and mo…

Scotiabank

Manager, Global AML - US New York City
Skills & Focus: AML, compliance, financial institution, regulatory, transaction monitoring, case management, risk management, suspicious activity, KYC, reporting
About the Company: Scotiabank is a leading bank in the Americas, providing a broad range of advice, products and services, including personal and commercial banking, wealth manag…
Experience: 3-4 years
Salary: 90,000.00 - 167,200.00
Type: Full-time
Benefits: Flexible benefit programs designed to support unique family, financial, physical, mental, and social health needs.

Idnyc

Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Program Integrity, Document Review, Data Analysis, Case Management, Policy Compliance, Identification Verification, Research, Database Access, Vulnerability Assessment
About the Company: IDNYC is a program that provides government-issued photo identification cards to city residents, particularly benefiting vulnerable communities such as the hom…
Experience: Must be permanent in the Fraud Investigator Civil Service title
Type: Full-time
Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Program Integrity, Document Review, Data Analysis, Case Management, Policy Compliance, Identification Verification, Research, Database Access, Vulnerability Assessment
About the Company: IDNYC is a program that provides government-issued photo identification cards to city residents, particularly benefiting vulnerable communities such as the hom…
Experience: Must be permanent in the Fraud Investigator Civil Service title
Type: Full-time

New York City Department Of Investigation

Confidential Investigator New York City
Skills & Focus: investigations, fraud, corruption, evidence analysis, interviews, field operations, physical surveillance, report writing, law enforcement collaboration, data analysis
About the Company: The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Type: Full-time
Confidential Investigator New York City
Skills & Focus: investigations, fraud, corruption, evidence analysis, interviews, field operations, physical surveillance, report writing, law enforcement collaboration, data analysis
About the Company: The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Type: Full-time
Confidential Investigator New York City
Skills & Focus: investigations, fraud, corruption, evidence analysis, interviews, field operations, physical surveillance, report writing, law enforcement collaboration, data analysis
About the Company: The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corrupti…
Type: Full-time

Whatnot

Data Scientist New York City
Skills & Focus: Data Scientist, fraud detection, risk management, data analysis, SQL, Machine Learning, data visualization, KPI measurement, big data technologies, anti-fraud practices
About the Company: Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. We’re re-defining e-commerce by…
Experience: 3+ years of experience in Data Analytics & Science supporting anti-fraud, risk, trust & safety, or integrity problems.
Salary: $158,000 - $205,000/year
Type: Full-time
Benefits: Flexible Time off Policy, Health Insurance options (Medical, Dental, Vision), Work From Home Support, Care benefits, Re…

Wisdomtree Digital Assets Team

AML Analyst New York City
Skills & Focus: AML, Analyst, financial crimes, compliance, sustainable, program, Deputy AML Officer, team, report, build

Ripple

Analyst, Global Investigations New York City
Skills & Focus: BSA/AML compliance, global investigations, money service businesses, transaction analysis, case management, AML transaction monitoring, suspicious activity detection, data analytics, internal controls evaluation, collaboration
About the Company: At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions …
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $88,000 - $110,000 USD
Benefits: Competitive salary, bonuses, and equity; coverage for physical and mental healthcare; retirement; family forming and su…

Ramp

Payments Operations Specialist New York City
Skills & Focus: Payments Operations, Payment Compliance, Payments Strategy, ACH, NACHA, Swift, Fraud Risk, Customer Service, Audit, Operational Efficiency
About the Company: Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 5 years in Payment Operations, Payment Compliance, Payments Strategy, or related experience
Salary: $124,700 - $208,350 (NYC/SF) or $112,200 - $187,550 (other locations)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage, 401k with employer match, flexible PTO, fertility HRA, WFH stipend, w…

New York County District Attorney's Office

Supervising Rackets Investigator New York City
Skills & Focus: investigations, counterterrorism, homicides, cyber-crime, surveillance, law enforcement, undercover operations, criminal justice, background check, flexible hours
About the Company: The New York County District Attorney's Office (DANY) is responsible for prosecuting criminal cases within New York County, conducting investigations and ensur…
Experience: 1-2 years in a special investigative assignment (Detective Squad or O.C.I.D. or Task Force Officer)
Type: Full-time

Kings County District Attorney’S Office

Senior Financial Investigator New York City
Skills & Focus: financial investigations, criminal violations, financial records, subpoenas, evidence, reporting, witness interviews, complex fraud cases, Microsoft Office, team collaboration
About the Company: The Kings County District Attorney’s Office (KCDA) is one of the largest prosecutors’ offices in the country and is committed to developing and implementing in…
Experience: Must have six years of full-time paid professional accounting and auditing experience.
Benefits: Employees of the City of New York may be eligible for federal loan forgiveness programs and state repayment assistance …

Scotiabank

Senior Analyst, Global AML New York City
Skills & Focus: AML, BSA, anti-money laundering, regulatory, suspicious activities, transaction monitoring, KYC, investigative tools, capital markets, risk management
About the Company: Scotiabank is a leading bank in the Americas, helping customers achieve success through a broad range of advice, products, and services, including personal and…
Experience: 1-2 years
Salary: 69,400.00 - 129,000.00
Type: Full-time
Benefits: Flexible benefit programs designed to support unique family, financial, physical, mental, and social health needs

The Bronx District Attorney’S Office

Rackets Investigator New York City
Skills & Focus: criminal investigations, frauds, larceny, public corruption, narcotics, gang-related crimes, organized crime, racketeering, undercover operations, court-authorized electronic surveillance
About the Company: The Bronx District Attorney’s Office serves the over 1.3 million members of the Bronx County community and pursues a safer Bronx through fair justice.
Experience: Candidates must be able to pass an extensive background investigation and have at least two (2) years of driving experience.
Type: Full-time
Rackets Investigator New York City
Skills & Focus: criminal investigations, frauds, larceny, public corruption, narcotics, gang-related crimes, organized crime, racketeering, undercover operations, court-authorized electronic surveillance
About the Company: The Bronx District Attorney’s Office serves the over 1.3 million members of the Bronx County community and pursues a safer Bronx through fair justice.
Experience: Candidates must be able to pass an extensive background investigation and have at least two (2) years of driving experience.
Type: Full-time
Rackets Investigator New York City
Skills & Focus: criminal investigations, frauds, larceny, public corruption, narcotics, gang-related crimes, organized crime, racketeering, undercover operations, court-authorized electronic surveillance
About the Company: The Bronx District Attorney’s Office serves the over 1.3 million members of the Bronx County community and pursues a safer Bronx through fair justice.
Experience: Candidates must be able to pass an extensive background investigation and have at least two (2) years of driving experience.
Type: Full-time

Office Of Fiscal Operations, Dss/Hra/Dhs

Principal Administrative Associate III - Quality Assurance Analyst New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit Review, Internal Policies, Service-Level Agreements, Corrective Actions, Vouchers Accuracy, Documentation for Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for processing authorized payments to service providers, v…
Type: Full-time
Principal Administrative Associate III - Quality Assurance Analyst New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit Review, Internal Policies, Service-Level Agreements, Corrective Actions, Vouchers Accuracy, Documentation for Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for processing authorized payments to service providers, v…
Type: Full-time
Principal Administrative Associate III - Quality Assurance Analyst New York City
Skills & Focus: Quality Assurance, Payments Processing, Data Analysis, Reporting, Audit Review, Internal Policies, Service-Level Agreements, Corrective Actions, Vouchers Accuracy, Documentation for Audits
About the Company: The Office of Fiscal Operations is DSS/HRA/DHS’s primary payments and accounting office, responsible for processing authorized payments to service providers, v…
Type: Full-time

Intuit

Staff Product Manager- Risk & Fraud New York City
Skills & Focus: Trust and Safety, security, fraud, risk, product management, data analysis, stakeholder engagement, product roadmap, customer empathy, collaboration
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 5+ years of relevant experience as a product manager
Salary: $172500 - $233000
Type: Full-time
Benefits: This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans a…

Charles River Associates

Associate in Risk, Investigations & Analytics (RIA) New York City
Skills & Focus: background research, investigations, public records, due diligence, fraud, corruption, asset tracing, litigation support, analytical skills, problem-solving
About the Company: Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporati…
Experience: Up to 3 years of relevant work experience
Salary: $87,000 - $100,000
Benefits: Comprehensive total rewards program including a superior benefits package, wellness programming, and immigration suppor…

Lithic

Risk Operations Lead New York City
Skills & Focus: Risk Operations, Fraud, Dispute Operations, Chargeback, Operational Efficiency, Compliance, Standard Operating Procedures, Key Performance Indicators, Project Management, Federal Regulations
About the Company: Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fin…
Experience: 5+ years of financial services operations experience, preferably in issuer risk, fraud, and dispute operations management; 2+ years in a management role.
Salary: $110,000 - $150,000
Benefits: Health, vision, and dental insurance; Unlimited PTO; 401(k) match; Life Insurance and AD&D policy; 3% cashback on all P…

Ramp

Risk Strategy & Operations Associate New York City
Skills & Focus: underwriting, credit risk management, fraud risk management, monitoring dashboards, customer support, data-driven, risk tooling, emerging underwriting trends, startup environment, strong communication skills
About the Company: Ramp is a financial operations platform designed to save businesses time and money, combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 1-2 years of experience in Underwriting, Credit Risk Management or Fraud Risk Management
Salary: $80,800 - $111,100 (NYC/SF), $72,700 - $100,000 (Other Locations)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage for you, 401k with employer match, Flexible PTO, Fertility HRA, WFH st…
Risk Strategy & Operations Associate New York City
Skills & Focus: underwriting, credit risk management, fraud risk management, monitoring dashboards, customer support, data-driven, risk tooling, emerging underwriting trends, startup environment, strong communication skills
About the Company: Ramp is a financial operations platform designed to save businesses time and money, combining corporate cards with expense management, bill payments, vendor ma…
Experience: Minimum 1-2 years of experience in Underwriting, Credit Risk Management or Fraud Risk Management
Salary: $80,800 - $111,100 (NYC/SF), $72,700 - $100,000 (Other Locations)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage for you, 401k with employer match, Flexible PTO, Fertility HRA, WFH st…

Argo Group

SIU Investigator New York City
Skills & Focus: SIU Investigator, insurance fraud, investigation, P&C, Workers’ Compensation, local laws, investigative vendors, communication skills, problem solving, collaborative
About the Company: Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization tha…
Experience: Minimum of five years' investigative experience
Salary: $116,200 - $138,300
Benefits: Eligible for an annual bonus based on company and individual performance as well as a generous benefits package

New York City Housing Authority

Confidential Investigator L2 New York City
Skills & Focus: investigations, fraud, corruption, misconduct, vendor fraud, tenant fraud, background checks, fieldwork, surveillance, report writing
About the Company: The New York City Housing Authority (NYCHA) administers public housing and provides a range of housing services to approximately 400,000 residents.
Benefits: Benefits include a choice of medical coverage plans, deferred compensation plans, and a defined pension benefit plan as…

Intuit

Staff Fraud and Risk Analyst New York City
Skills & Focus: Security, Risk, Fraud, Analyst, Financial, Data, Analysis, Investigations, Compliance, Mitigation
About the Company: Intuit is a global technology platform that helps consumers and small businesses manage their finances.
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Mercury

Senior Product Manager - Card Fraud New York City
Skills & Focus: Product Management, Card Fraud, Risk Management, Data Analysis, Machine Learning, User Experience, Transaction Decisioning, Customer Experience, Fraud Prevention, Risk Infrastructure
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 6+ years of product management experience, with 3+ years in card payments, card processing, transaction risk management or other risk decisioning systems
Salary: $203,100 - $238,900 (US employees) / CAD 184,800 - 217,400 (Canadian employees)
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

New York City Department Of Investigation (Doi)

Confidential Investigator New York City
Skills & Focus: investigator, fraud, corruption, City agencies, evidence analysis, interviews, undercover surveillance, search warrants, grand jury, communication skills
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption.
Experience: Entry-level investigative experience
Type: Full-time
Benefits: Public Service Loan Forgiveness eligibility, training for certification as a New York State Peace Officer
Confidential Investigator New York City
Skills & Focus: investigator, fraud, corruption, City agencies, evidence analysis, interviews, undercover surveillance, search warrants, grand jury, communication skills
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption.
Experience: Entry-level investigative experience
Type: Full-time
Benefits: Public Service Loan Forgiveness eligibility, training for certification as a New York State Peace Officer
Confidential Investigator New York City
Skills & Focus: investigator, fraud, corruption, City agencies, evidence analysis, interviews, undercover surveillance, search warrants, grand jury, communication skills
About the Company: One of the oldest law enforcement agencies in the country with a mission of combating municipal corruption.
Experience: Entry-level investigative experience
Type: Full-time
Benefits: Public Service Loan Forgiveness eligibility, training for certification as a New York State Peace Officer

Bureau Of Fraud Investigation (Bfi)

Associate Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
About the Company: Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Experience: Permanent in the Associate Fraud Investigator Civil Service title
Salary: $74,781.00 - $85,998.00
Type: Full-time
Associate Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
About the Company: Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Experience: Permanent in the Associate Fraud Investigator Civil Service title
Salary: $74,781.00 - $85,998.00
Type: Full-time
Associate Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Civil Remedies, Criminal Remedies, Analytical Reports, Case Law Research, Investigative Policies, Data Analysis, System Improvements, Statistical Data, Project Management
About the Company: Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups t…
Experience: Permanent in the Associate Fraud Investigator Civil Service title
Salary: $74,781.00 - $85,998.00
Type: Full-time

Scotiabank

Manager, U.S. Operational and Data Risk New York City
Skills & Focus: Operational Risk, Data Risk, Risk Management, Capital Markets, Reporting, Automation, KRI Management, Enterprise Risk Management, Financial Services, Data Analytics
About the Company: Scotiabank is a leading bank in the Americas, offering a broad range of advice, products, and services, including personal and commercial banking, wealth manag…
Experience: 2-3 years in an enterprise risk, reporting or risk role at a financial institution
Salary: 90,000.00 - 167,200.00
Type: Full-time
Benefits: Flexible benefit programs for family, financial, physical, mental, and social health needs.

Mercury

Senior Disputes Specialist - Strategic Projects New York City
Skills & Focus: dispute resolution, regulatory compliance, project management, stakeholder management, dispute procedures, Mastercard rules, Visa chargeback rules, financial services, Zendesk, banking products
About the Company: Mercury is building a banking stack for startups, creating the easiest and safest banking experience possible for entrepreneurs and business owners.
Experience: 5+ years of card disputes intake and resolution experience; bonus for issuer-specific experience, 2+ years of experience building programs or processes.
Salary: $108,300 - $127,400 (varies based on location)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package.

Intuit

Staff Product Manager- Risk & Fraud New York City
Skills & Focus: Product Management, Risk Management, Fraud Prevention, Data Analysis, Agile Methodologies, User Experience, Collaboration, Innovation, Technology, Customer Insight
About the Company: Intuit empowers people and businesses to manage their finances and achieve their goals with innovative products and services.
Salary: $177,000 - $239,500
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Fanduel Group

Fraud and Risk Support Associate New York City
Skills & Focus: fraud, risk, customer service, Daily Fantasy Sports, online gaming, sports betting, identity verification, document authentication, chargebacks, analytical problem-solving
About the Company: FanDuel Group (“FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and l…
Experience: Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Salary: $19.71 - $26.97 USD per hour
Type: Full-time
Benefits: Medical, vision, and dental insurance; life insurance; disability insurance; a 401(k) matching program; paid personal t…
Fraud and Risk Support Associate New York City
Skills & Focus: fraud, risk, customer service, Daily Fantasy Sports, online gaming, sports betting, identity verification, document authentication, chargebacks, analytical problem-solving
About the Company: FanDuel Group (“FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and l…
Experience: Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Salary: $19.71 - $26.97 USD per hour
Type: Full-time
Benefits: Medical, vision, and dental insurance; life insurance; disability insurance; a 401(k) matching program; paid personal t…

New York City Department Of Social Services

Associate Fraud Investigator II New York City
Skills & Focus: fraud investigation, Medicaid, case reviews, revenue recovery, civil litigation, eligibility reviews, corrective action plans, auditing, staff training, case management
About the Company: The DSS Accountability Office is responsible for protecting social services program integrity and ensuring compliance with statutory, regulatory, and contractu…
Type: Full-time

Youtube

Payment Assurance Specialist, Business Compliance New York City
Skills & Focus: Payment Assurance, Business Compliance, Audit Processes, Forensic Data Analysis, Risk Management, Data Analysis, Cross-Functional Teams, Audit Execution, Internal Controls, Governance Processes
About the Company: YouTube, a subsidiary of Google, is a platform that allows users to upload, share, and view videos. It is committed to building a workforce that is representat…
Experience: 8 years of experience in a technical project management or a customer-facing role; 4 years in forensic data analysis and auditing.
Salary: $137,000 - $200,000
Type: Full-time
Benefits: Bonus, equity, and benefits.

Okx

Head of Financial Crimes Audit New York City
Skills & Focus: financial crimes audit, Anti-Money Laundering, Counter-Terrorist Financing, sanctions compliance, fraud prevention, regulatory expectations, audit methodologies, data analytics, stakeholder engagement, cross-functional teams
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Head of Financial Crimes Audit New York City
Skills & Focus: financial crimes audit, Anti-Money Laundering, Counter-Terrorist Financing, sanctions compliance, fraud prevention, regulatory expectations, audit methodologies, data analytics, stakeholder engagement, cross-functional teams
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.

Vimeo

Principal Product Manager - Payments New York City
Skills & Focus: product management, payments, A/B testing, payment processing, system architecture, payment integration, data analysis, cross-functional collaboration, chargebacks, fraud detection
About the Company: Vimeo (NASDAQ: VMEO) is the world's most innovative video experience platform. We enable anyone to create high-quality video experiences to better connect and …
Experience: 7+ years in product management, 4+ years in payments
Salary: $167,000 - $228,500 (NYC Metro), $150,300 - $205,650 (other US cities)
Type: Full-time
Benefits: paid time off, generous 401k match, commuter benefits, Health Savings Account (HSA), Flexible Spending Account (FSA), f…