Last updated: 2025-05-22

77 Fraud Risk Management jobs in New York City.

Hiring now: Fraud And Risk Support As @ Fanduel, Consumer Credit Review An @ Tiger Anal, Financial Investigator @ Contact Go, Sr Mgr Payments Fraud @ Tapestry, Fraud Investigator @ New York C, Administrative Investigat @ New York C, Fraud Investigator Level @ Department, Fraud Investigator Ii @ Idnyc, Sr Dir Payments @ Vimeo, Principal Administrative @ Department.Explore more at at kaamvaam.com

🔥 Skills

data analysis (17) fraud (11) Data Analysis (9) Fraud Investigation (8) fraud investigation (7) Reporting (7) risk management (7) report preparation (6) investigations (6) law enforcement (6)

📍 Locations

New York City (65) The Bronx (3) Brooklyn (3) Jersey City (2) Newark (2) North Bergen (2)
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Fanduel Group

Fraud and Risk Support Associate Jersey City
Skills & Focus: fraud, customer service, online gaming, Daily Fantasy Sports, sports betting, risk support, identity verification, suspicious activity, chargebacks, analytical problem-solving
About the Company: FanDuel Group is the premier mobile gaming company in the United States and Canada, with a portfolio of leading brands across mobile wagering, including the #1…
Experience: Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Salary: $20.19-$25 USD
Type: Full-time
Benefits: Health plans, mental health support, fitness benefits, generous PTO, 401k matching, and more.

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…

Contact Government Services, Llc

Financial Investigator Newark
Skills & Focus: investigator, legal support, financial analysis, evidence collection, federal law, fraud investigation, data analysis, report preparation, collaboration, government contracting
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (Health, Dependent Care, and Commuter) -…
Senior Financial Investigator Newark
Skills & Focus: investigations, financial analysis, evidence, federal law, money laundering, fraud, data analysis, law enforcement, report preparation, witness interviews
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (Health, Dependent Care, and Commuter) -…

Tapestry

Sr. Manager, Payments & Fraud North Bergen
Skills & Focus: Payments, Fraud, Data, Compliance, Machine learning, Monitoring, Reporting, KPIs, Analytics, Regulatory
About the Company: A global house of brands including Coach, Kate Spade New York, and Stuart Weitzman, built by entrepreneurs and known for innovation and inclusivity.
Experience: 5+ years of payments and fraud experience
Salary: $105,000.00 to $130,000.00 annually
Sr. Manager, Payments & Fraud North Bergen
Skills & Focus: Payments, Fraud, Monitoring, Reporting, Data, Automation, Compliance, Risk, Analytics, Strategies
About the Company: Tapestry, Inc. is a global house of brands that includes Coach, Kate Spade New York, and Stuart Weitzman, committed to innovation, diversity, and inclusion.
Experience: 5+ years of payments and fraud experience
Salary: $105,000.00 to $130,000.00 annually

New York City Department Of Homeless Services

Fraud Investigator The Bronx
Skills & Focus: applications, investigations, interviews, eligibility, research, social services, documentation, case summaries, referrals, CARES
About the Company: The New York City Department of Homeless Services (DHS) is the largest organization in the United States dedicated to preventing and addressing homelessness, w…
Type: Full-time

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

Department Of Homeless Services (Dhs)

Fraud Investigator Level II The Bronx
Skills & Focus: investigation, applications, interviews, verification, research, eligibility, documentation, collateral, case summaries, client services
About the Company: The Department of Homeless Services (DHS) is responsible for preventing and addressing homelessness in New York City, managing over 200 facilities and collabor…

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
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…

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

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 …

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

Citizens

Risk Generalist New York City
Skills & Focus: Risk, Risk Management, Financial Services, Compliance, Banking, Audit, Analytical Skills, Problem Solving, Team Collaboration, Customer Service
Type: Full Time

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.

Ramp

Risk Strategy & Operations New York City
Skills & Focus: credit risk management, underwriting, data analysis, SQL, Python, risk management, credit policies, financial products, market trends, cross-functional collaboration
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 of experience in credit risk management or quantitative strategy role; Minimum 2 years of experience using SQL or Python for data retrieval and manipulations
Salary: $120,300 - $165,450 (NYC or SF); $108,300 - $148,950 (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 New York City
Skills & Focus: credit risk management, underwriting, data analysis, SQL, Python, risk management, credit policies, financial products, market trends, cross-functional collaboration
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 of experience in credit risk management or quantitative strategy role; Minimum 2 years of experience using SQL or Python for data retrieval and manipulations
Salary: $120,300 - $165,450 (NYC or SF); $108,300 - $148,950 (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 New York City
Skills & Focus: credit risk management, underwriting, data analysis, SQL, Python, risk management, credit policies, financial products, market trends, cross-functional collaboration
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 of experience in credit risk management or quantitative strategy role; Minimum 2 years of experience using SQL or Python for data retrieval and manipulations
Salary: $120,300 - $165,450 (NYC or SF); $108,300 - $148,950 (other locations)
Type: Full-time
Benefits: 100% medical, dental & vision insurance coverage for you; 401k with employer match; Flexible PTO; Fertility HRA; WFH st…

Flex

Credit Risk Manager New York City
Skills & Focus: credit underwriting, risk management, financial risk, risk monitoring, credit policy, data analysis, modeling, risk mitigation, portfolio performance, decision-making policies
About the Company: Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience.
Experience: Five (5) years including experience in quantitative fields and risk management
Salary: $161,000-$175,000 (NY/NJ/CA)
Type: Full-time
Benefits: Competitive pay, company-paid medical/dental/vision, 401(k)+equity, unlimited PTO, parental leave, non-profit company m…

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…

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 …

Imprint

Head of Collections New York City
Skills & Focus: collections strategy, credit card, financial products, risk management, customer engagement, data analytics, leadership, regulatory compliance, operational efficiency, fintech
About the Company: Imprint is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like H-E-B,…
Experience: 10+ years of experience in collections strategy & operations, preferably in a credit card, BNPL, or fintech lending environment.
Salary: $250K – $300K
Type: Full time
Benefits: Competitive compensation and equity packages, unlimited vacation policy, fully covered healthcare including dependent c…

Fortune 500 Financial Firm

Analyst, Operational Excellence New York City
Skills & Focus: operational risk management, digital payment products, control environment, risk management program, Key Risk Indicators, complaint investigation, audit support, issue resolution, best practices, collaboration
Experience: 1 year
Type: Full-time
Benefits: Health, Vision, Dental, 401k, and more!

New York City Department Of Investigation

Entry-Level Investigator New York City
Skills & Focus: investigator, corruption, law enforcement, confidential investigations, training, certification, peace officer, team settings, fraud, background investigation
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…
Experience: No prior investigative experience is necessary.
Type: Full-time

Human

Analyst New York City
Skills & Focus: fraud fighting, automated detection, statistical detection techniques, cybercrime, botnet operations, full-cycle management, exploratory research, data analysis, threat types, customer delight
About the Company: Founded in 2012, HUMAN started in a Brooklyn sci-fi bookstore and has grown into a leader in protecting enterprises from bots, fraud, and account abuse through…
Type: Full-time
Benefits: Competitive compensation, benefits, stipends, and a culture that empowers employees.

Anchorage Digital

Data Guru in Compliance New York City
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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

Control Risks

Researcher - Business Intelligence New York City
Skills & Focus: research, business intelligence, fraud, litigation support, due diligence, report writing, analysis, public records, team collaboration, case management
About the Company: Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer.
Experience: Demonstrated research and analysis experience, preferably in corporate investigations
Salary: $65,000-$73,000
Type: Full-time
Benefits: Medical Benefits, Prescription Benefits, FSA, Dental Benefits, Vision Benefits, Life and AD&D, Voluntary Life and AD&D,…

Scotiabank

Manager, U.S. Operational and Data Risk New York City
Skills & Focus: Operational Risk, Data Risk, Risk Management, Reporting, Automation, Analytics, KRI, Risk Assessment, Scenario Analysis, Regulatory Environment
About the Company: A leading Canadian bank with a strong presence in the US and Latin America, providing a wide range of banking and financial services.
Experience: 2-3 years in enterprise risk, reporting or risk role at a financial institution
Salary: $90,000 - $167,200
Type: Full-time
Benefits: Flexible benefit programs supporting physical, mental, and social health

Mercury

Risk User Experience Manager New York City
Skills & Focus: Risk, User Experience, Banking, Fintech, People Management, Performance Goals, Risk Decisions, User Inquiries, Operational Teams, Quality Control
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2+ years of people management experience
Salary: $120,600 - $150,700 USD
Benefits: base salary, equity (stock options), and benefits

New York City Department Of Investigation

Assistant Inspector General New York City
Skills & Focus: investigations, law enforcement, fraud, corruption, supervise investigators, data analysis, evidence collection, interviews, field operations, report writing
About the Company: One of the oldest law enforcement agencies in the country, serving as an independent and nonpartisan watchdog for New York City government, City agencies, and …
Experience: Three years' experience in law enforcement preferred

New York County District Attorney's Office

Investigative Analyst New York City
Skills & Focus: financial fraud, investigative analyst, data analysis, law enforcement, legal documentation, case preparation, financial institutions, communication skills, team-oriented, attention to detail
Experience: 1-3 years depending on level
Type: Full-time

Citizens

Counterparty Credit Risk Associate New York City
Skills & Focus: Credit Risk, Risk Management, Financial Analysis, Compliance, Customer Engagement, Team Collaboration, Data Analysis, Communication, Problem Solving, Professional Development
About the Company: Citizens is a leading financial institution committed to helping customers, colleagues, and communities reach their potential through a culture of inclusion an…
Type: Full Time
Benefits: Citizens offers supportive programs and resources for wellness, career growth, educational assistance, and community en…

Chartis Research

Senior Research Leader - Financial Crime & Control New York City
Skills & Focus: risk, financial crime, analytics, regulatory, market trends, vendor strategies, research, leadership, market analysis, financial services
About the Company: Chartis Research is a leading provider of research and analysis on the global market for analytics, risk, control, and compliance technology, based within Info…
Experience: 10+ years in quantitative analytics and machine learning, with expertise in financial crime
Benefits: Medical, Dental, Vision, 401k, Disability, Life Insurance, Paid Time Off, Employee Assistance programs

Mercury

Risk User Experience Specialist New York City
Skills & Focus: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2-3 years
Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700
Type: Full-time
Benefits: equity (stock options) and benefits

City Of New York

Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Client Communication, Case Management, Negotiation, Repayment Agreement, Legal Documentation, Court Testimony, Database Utilization, Client Interview, Monetary Recovery
About the Company: Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emerg…
Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Client Communication, Case Management, Negotiation, Repayment Agreement, Legal Documentation, Court Testimony, Database Utilization, Client Interview, Monetary Recovery
About the Company: Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emerg…
Fraud Investigator II New York City
Skills & Focus: Fraud Investigation, Client Communication, Case Management, Negotiation, Repayment Agreement, Legal Documentation, Court Testimony, Database Utilization, Client Interview, Monetary Recovery
About the Company: Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emerg…

Capco

Principal Consultant – AML Financial Crimes New York City
Skills & Focus: AML, KYC, CDD, EDD, Transaction Monitoring, Suspicious Activity Reports, Compliance, Risk Assessments, Financial Crimes Investigations, Anti-Money Laundering Specialist
About the Company: Capco is a global team that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory.
Experience: Minimum of 8-10 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Salary: $141,000 - $185,000 USD
Type: Full-time
Benefits: Highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement.

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…

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

Chartis Research

Research Principal - AI & Financial Services New York City
Skills & Focus: AI, risk management, financial services, machine learning, vendor evaluation, research, Advisory, risk technology, financial institutions, regulatory considerations
About the Company: A leading provider of research and analysis on the global market for analytics, risk, control, and compliance technology, part of Infopro Digital.
Experience: 5+ years in quantitative analytics and machine learning
Benefits: Flexible and hybrid working, 25-30 days leave, pension, life assurance, season ticket loan, private medical, employee a…

Mercury

Head of Risk Engineering New York City
Skills & Focus: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
About the Company: Mercury is a financial technology company redefining banking for startups, combining a deep understanding of customer needs with cutting-edge technology.
Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
Salary: $278,000 - 327,000 USD
Type: Full-time
Benefits: Base salary, equity (stock options), highly competitive pay ranges, commitment to diversity and inclusion, accommodatio…

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

Checkout.Com

Manager, Issuer Relationships New York City
Skills & Focus: issuer engagement, payment performance, soft declines, discrepancies, card authorization rates, issuer risk, fraud management, authentication processes, payment optimization, stakeholder engagement

Mercury

Senior Product Manager - Account Fraud and Enablement New York City
Skills & Focus: product management, financial risk systems, anti-fraud infrastructure, customer experience, risk models, cross-functional leadership, automated decisioning, metrics, API strategies, SaaS
About the Company: Mercury is a financial technology company, not a bank.
Experience: 7+ years
Salary: $200,700 - $250,900 (US), CAD 189,700 - 237,100 (Canada)
Type: Full-time
Benefits: base salary, equity (stock options), and benefits

Gynger

Sr. Manager, Credit Strategy New York City
Skills & Focus: credit strategy, underwriting, data-source selection, fraud detection, automated decisioning, credit memos, customer approval, high growth, technology financing, business processes
About the Company: Gynger is the first embedded financing platform built for buyers and sellers of technology, simplifying the end-to-end purchasing process.

Unit

Risk Operations Manager New York City
Skills & Focus: Risk Ops, KYC, Fraud Prevention, Policy Optimization, Operational Efficiency, Data Insights, Team Management, Client Communication, Banking Industry, Automation
About the Company: Unit is a market leader in embedded finance, offering ready-to-launch financial services and serving millions of end-users across ~100 customers, including Wix…
Experience: 5+ years
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…

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…

Bronx County District Attorney's Office

Rackets Investigator New York City
Skills & Focus: investigate, criminal activity, frauds, larceny, public corruption, narcotics, gang-related crimes, undercover work, court testimony, evidence
About the Company: The Office of the District Attorney, Bronx County (“BXDA”) is charged with ensuring public safety and striving for equal justice for the Bronx community throug…
Experience: A minimum of two (2) years of full-time, paid experience in police enforcement or investigative work or a satisfactory equivalent.

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…

Nomura Holdings, Inc.

Credit Risk - FI and Regulated Funds Analyst New York City
Skills & Focus: Credit Risk Analysis, Financial Institutions, Regulated Funds, Risk Management, Counterparty Risk, Economic Analysis, Market Analysis, Transaction Assessment, Credit Limits, Due Diligence
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: 3 to 5 years of Credit Risk experience
Salary: $100,000 to $145,000/year
Benefits: Nomura’s benefits rank #1 amongst the competitors. The total compensation package may include a sign-on bonus, restrict…

Pagaya

Senior Lead, Operational Risk New York City
Skills & Focus: Operational Risk Management, Third-party Risk Management, Financial Health, Creditworthiness, Risk Mitigation, Key Risk Indicators, Financial Statement Analysis, Microsoft Excel, Consumer Finance, Vendor Management
About the Company: Pagaya is building a leading artificial intelligence network to help our partners grow their businesses and better serve their customers. Pagaya is a global te…
Experience: Minimum of 5 years of experience in a consumer finance/lending institution
Salary: $160,000 - $185,000 USD
Type: Full-time
Benefits: Health, happiness, and productivity support programs and perks

Contact Government Services, Llc

Financial Investigator New York City
Skills & Focus: investigations, fraud, evidence, analysis, financial, law enforcement, data, documents, prosecutorial, reporting
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

New York City Department Of Investigation

Senior Investigative Analyst New York City
Skills & Focus: investigation, data-driven, policy review, audit, NYPD compliance, analytical skills, risk assessment, reporting, recommendations, communication
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 corrup…

Contact Government Services, Llc

Senior Financial Investigator New York City
Skills & Focus: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Piermont Bank

Deposit Operations Manager New York City
Skills & Focus: Deposit Operations, banking products, client assistance, ACH transfers, compliance, financial reporting, account reconciliation, customer service, fraud monitoring, project management
About the Company: Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented e…
Experience: Minimum of 5 years in deposit or loan operations with the ability to exhibit in depth knowledge of bank operations, banking rules and regulations.
Salary: $100,000 to $120,000 per year
Type: Full-time
Benefits: medical, dental, vision, 401k, and other benefits

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…

Wisdomtree

AML Analyst New York City
Skills & Focus: AML, Digital Assets, Blockchain Technology, Financial Crimes, Transaction Monitoring, Sanctions, PEP Alerts, SAR Filings, Enhanced Due Diligence, Regulatory Compliance
About the Company: WisdomTree is a global financial innovator, offering diversified exchange-traded products, models, solutions, and products leveraging blockchain technology. Th…
Experience: 2+ years of prior experience
Salary: $70,000 - $80,000 a year
Type: Full-time
Benefits: Discretionary bonus and competitive benefits package