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Fraud Analyst Jobs in Little Valley, NY (43)

Border Patrol Agent (BPA) Experienced - New Hire Sign-On and Retention Incentives

U.S. Customs and Border Protection
Salamanca, NY
Icon: salary
$63.1k - $120.1k / year

Head of Financial Crime Operations

Revolut
Poland, NY

Accounts Receivable (AR) Analyst - Manchester, CT

Dormont Manufacturing
Poland, NY
New
Hybrid
Dental Insurance
Vision Insurance
Education
Icon: salary
$22 - $24 / hour

Investigator, Fraud

Community Bank NA
Lyndon, NY
401(k)
Dental Insurance
Vision Insurance
Education
Icon: salary
$62.4k / year

Acquiring Fraud Investigator (2nd LoD)

DutchTech
Poland, NY
New
Icon: salary
$13 / hour

FinCrime External Enquiry Analyst (Hungarian)

Revolut
Poland, NY
‌

FinCrime Analyst (External Enquiries) - Hungarian

Revolut
Poland, NY
‌

Senior Fraud Investigations Leader

Community Bank NA
Lyndon, NY
‌

Senior Fraud Investigator - Banking & Payments

Community Bank NA
Lyndon, NY
Health Insurance
Icon: salary
$62.4k - $88k / year
‌

General Application -For Future Consideration

Five Star Bank
Allegany, NY
New
‌

Senior Data Engineer

Valtech
Poland, NY
New
Health Insurance
‌

Fraud Support Associate

Dormont Manufacturing
Poland, NY
New
Hourly
Icon: salary
$22.79 - $37.99 / hour
‌

Senior Fraud Strategy Analyst

Ascensus
🌎 Remote
New
Remote
PTO
‌

FinCrime Quality Analyst (Acquiring Fraud)

Revolut
Poland, NY
‌

FIU Analyst (Europe)

Inflection Managing Partner
Poland, NY
Parental Leave
Icon: salary
$250k / year
‌

General Application -For Future Consideration

Five Star Bank - California
Allegany, NY
‌

Analyst, Regulatory Affairs

Dormont Manufacturing
Poland, NY
New
Hourly
Health Insurance
Dental Insurance
Vision Insurance
Parental Leave
Icon: salary
$28.30 - $37.15 / hour
‌

Revenue Growth Analytics Lead

Patrianna
Poland, NY
‌

Fraud Program Coordinator

First Fed
Poland, NY
New
Hourly
Dental Insurance
Vision Insurance
Icon: salary
$26.45 - $44.96 / hour
‌

Senior Financial Crime Investigator & Subject Matter Expert

Revolut
Poland, NY
‌

FinCrime Subject Matter Expert (Investigations)

Revolut
Poland, NY
‌

Fraud Investigation, Analyst

Community Bank NA
Lyndon, NY
New
Hourly
401(k)
Dental Insurance
Vision Insurance
Education
Icon: salary
$22.60 / hour
‌

Contact Center Fraud Operations Analyst (Digital)

U.S. Bank
Poland, NY
Dental Insurance
Vision Insurance
Parental Leave
‌

Remote Night-Shift Fraud Operations Analyst

U.S. Bank
🌎 Remote
New
Remote
‌

Remote Fraud Platform Analyst: Testing & Issue Resolution

U.S. Bank
🌎 Remote
New
Remote
‌

Fraud Investigation, Manager

Community Bank NA
Lyndon, NY
401(k)
Dental Insurance
Vision Insurance
Education
Icon: salary
$66k / year
‌

Senior Fraud Investigation & Analysis Lead

Community Bank NA
Lyndon, NY
New
‌

Fraud Risk Manager

U.S. Bank
Poland, NY
Dental Insurance
Vision Insurance
Parental Leave
‌

Fraud Risk Lead & Client-Facing Team Manager (Remote)

U.S. Bank
🌎 Remote
New
Remote
‌

Analyst - HR Operations Employee Data Management

Dormont Manufacturing
Poland, NY
New
‌

Fraud Prevention & Investigations Lead

First Fed
Poland, NY
New
‌

Fraud Prevention Analyst - Remote, Risk & Analytics

Employee Benefits
🌎 Remote
New
Remote
‌

Fraud Prevention Analyst Remote/Hybrid Risk & Analytics

Employee Benefits
🌎 Remote
New
Remote
Hybrid

Job Description

Working as a Fraud Analyst in Little Valley, NY

There are 43 Fraud Analyst opportunities available in Little Valley, NY all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Little Valley, NY

  • Jamestown, NY
  • Olean, NY
  • Bradford, PA

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    Fraud Analyst jobs near Little Valley, NY

    • Dunkirk, NY
    • Fredonia, NY
    • Lakewood, NY
    • Salamanca, NY
    • Springville, NY
    • Cuba, NY
    • Arcade, NY
    • Gowanda, NY
    • Falconer, NY
    • Angola, NY
    • Allegany, NY
    • Franklinville, NY
    • Silver Creek, NY
    • Holland, NY
    • Ellicottville, NY
    • West Valley, NY