Fraud Analyst Jobs in Otisville, NY (39)

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

U.S. Customs and Border Protection

Otisville, NY

$63.1k - $120.1k / year

Part-Time Loss Prevention Associate - Weekend Overnights

Kohl's

Wurtsboro, NY

Part-Time

Retail

401(k)

PTO

Dental Insurance

Vision Insurance

Parental Leave

$18.50 - $25 / hour

Fraud Investigations & Risk Analyst

BankUnited

Florida, NY

New

Onsite Network & Financial Fraud Risk Analyst

Seneca

Florida, NY

French-Speaking Credit Risk Analyst - Merchant Fraud & Risk

ROLE

Florida, NY

Health Insurance

Specialty Merchant Risk & Fraud Analyst - Flexible Hours

Merrick Bank

Woodbury, NY

New

Part-Time

Flexible Schedule

‌

Bilingual Credit Risk Analyst (FR/EN) - Fraud Risk & Loss

Shoptalk

Florida, NY

‌

Network and Financial Risk Analyst

Seneca

Florida, NY

‌

Credit Risk Analyst | French Bilingual

ROLE

Florida, NY

Part-Time

Dental Insurance

Vision Insurance

‌

French Bilingual - Credit Risk Analyst

Shoptalk

Florida, NY

Part-Time

Dental Insurance

Vision Insurance

‌

Senior Analyst, AML & Financial Crimes - EDD

Fwainvest

Florida, NY

New

Dental Insurance

Vision Insurance

Parental Leave

‌

Credit Risk Analyst

Shoptalk

Florida, NY

Part-Time

401(k)

Dental Insurance

Vision Insurance

‌

BSA/AML Analyst

Green Dot

Florida, NY

$55.6k - $83.4k / year

‌

Payment Integrity Lead Fraud & Compliance (Remote)

Centene

🌎 Remote

Remote

‌

Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring

Fwainvest

Florida, NY

Dental Insurance

Vision Insurance

Parental Leave

‌

Merchant Specialty Risk Analyst - Flexible Hours

CardWorks

Woodbury, NY

New

Part-Time

Flexible Schedule

‌

Fraud Risk Review Specialist

Nuvision Federal Credit union

Florida, NY

Diversity Leader

Dental Insurance

‌

Corporate Treasury Analyst

Fairygodboss

Florida, NY

New

$56.8k - $71k / year

‌

Specialist 3, Fraud Operations

Green Dot

Florida, NY

$38.2k - $57.2k / year

‌

Fraud Operations Specialist

Axiom Bank, N.A

Florida, NY

Dental Insurance

Vision Insurance

‌

Associate - Wire Fraud Litigation

McDonald Hopkins

Florida, NY

‌

Manager, Claims & Fraud Operations

Banco Santander SA

Florida, NY

New

Hourly

$82.5k / year

‌

Fraud Investigations Specialist - Banking

Axiom Bank, N.A

Florida, NY

‌

Fraud Operations Specialist

Axiom Bank

Florida, NY

Dental Insurance

Vision Insurance

‌

Auditor/Investigator II

Qlarant

Florida, NY

New

‌

Fraud Analytics Specialist III - Investigations

Green Dot

Florida, NY

$38.2k - $57.2k / year

‌

Experienced Mortgage Underwriter - Remote

Mela Capital Group

🌎 Remote

New

Remote

‌

Sanctions Risk Investigator, Denied Parties (Global)

Amazon

Florida, NY

Part-Time

Eco-Friendly

Health Insurance

Dental Insurance

Vision Insurance

Flexible Schedule

Parental Leave

$55.6k - $97.4k / year

‌

Sanctions Risk Specialist, GBS - Denied Party Screening

Amazon

Florida, NY

Part-Time

Eco-Friendly

Health Insurance

Dental Insurance

Vision Insurance

Flexible Schedule

Parental Leave

$55.6k - $97.4k / year

‌

Auditor - Medicaid

Peraton

Florida, NY

New

‌

Remote Fraud Prevention Analyst

Employee Benefits

🌎 Remote

Remote

‌

Remote Fraud & Risk Analyst - Fintech

Till Financial

🌎 Remote

New

Remote

$70k - $105k / year

‌

Remote AML & Fraud Risk Analyst

Cadremit

🌎 Remote

New

Remote

Job Description

Working as a Fraud Analyst in Otisville, NY

There are 39 Fraud Analyst opportunities available in Otisville, 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 Otisville, NY

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