Fraud Analyst Jobs in New York
Fraud Analyst jobs in New York are among the most active in the country, concentrated in financial services, insurance, healthcare, and e-commerce with demand at every level from entry-level to senior investigator. Most hiring is centered in New York City, with additional openings in Albany and Buffalo, where institutions like JPMorgan Chase, Citigroup, and American Express have major fraud operations. The most in-demand specialties are payment fraud, identity theft investigation, and transaction monitoring. Find a role that fits below and apply directly.
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Showing 5 of 6+ Fraud Analyst jobs
About Radar
Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work?
We're trusted by some of the world's best companies, from high-growth startups to the Fortune 500.
We have incredible scale: We're processing over 1 billion API calls per day from hundreds of millions of devices.
We're well-resourced, and we've raised $85.5M from world-class investors, including Accel and Insight Partners.
We have a high-performance culture, with ambitious and entrepreneurial teammates in every role.
We recently moved into an amazing new office in Flatiron, Manhattan, NYC.
We were recently named a top 10 best place to work in NYC by Crain's.
Despite our growth and scale, we're still just getting started. That's where you come in.
About The Role
We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers. You’ll analyze end-user behavior patterns, develop automated tooling and strategies for Radar’s gaming customers, and proactively surface fraud-related insights to necessary stakeholders. Gaming Operations at Radar is unique. As our gaming customers utilize cutting-edge fraud, reporting, and case management tools to identify and stay ahead of bad actors, this role will be critical to ensuring the efficiency, efficacy, and accountability of Radar’s back office for the industry’s largest and most dynamic operators. You'll report to our Vice President of Gaming Operations. This is an in-office opportunity based out of our HQ in Flatiron, NYC. You'll work from the office Monday-Thursday with the opportunity to work remotely on Fridays.
Establish deep familiarity with Radar’s back office UX and functionality, including fraud reporting, gaming project settings, case management creation and resolution, and data querying
Proactively identify, document, and analyze anomalous or potentially fraudulent end-user behavior in the back office of our gaming customers
Build out reporting, alerting, and metrics for Radar’s gaming customers that surface end-user behavioral insights
Identify new heuristics that shape Radar’s future approach to report and rule creation, fraud identification, and gaming customer education
Who You Are
3-5 years of experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments company
Deep familiarity with geolocation software and experience utilizing location as part of fraud/risk analysis
Track record of analyzing large datasets of end-user behaviors to identify potentially fraudulent activity
A strong understanding of the regulated North American gaming industry, its fraud-related compliance requirements, and the most prevalent types of gaming fraud
* Familiarity with SQL for data analysis and reporting
Who You'll Work With
Will Green
Kyler Day
Bob Moncrief
Our Engineering, Customer Success, and Solutions Engineering teams
What We Offer
Competitive salary
Meaningful stock options in a fast-growing company
401(k) plan with 4% match
New HQ in Flatiron, NYC
Top-notch equipment
Catered lunches
Unlimited PTO
Health, dental, and vision insurance with 100% coverage for employees
12 weeks of paid parental leave
Commuter and fitness benefits
We are proud to be an equal-opportunity workplace. Radar does not discriminate on the basis of race, sex, color, religion, age, national origin, marital status, disability, veteran status, genetic information, sexual orientation, gender identity any other reason prohibited by law in the provision of employment opportunities and benefits.
Compensation Range: $120K - $130K
About Radar
Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work?
We're trusted by some of the world's best companies, from high-growth startups to the Fortune 500.
We have incredible scale: We're processing over 1 billion API calls per day from hundreds of millions of devices.
We're well-resourced, and we've raised $85.5M from world-class investors, including Accel and Insight Partners.
We have a high-performance culture, with ambitious and entrepreneurial teammates in every role.
We recently moved into an amazing new office in Flatiron, Manhattan, NYC.
We were recently named a top 10 best place to work in NYC by Crain's.
Despite our growth and scale, we're still just getting started. That's where you come in.
About The Role
We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers. You’ll analyze end-user behavior patterns, develop automated tooling and strategies for Radar’s gaming customers, and proactively surface fraud-related insights to necessary stakeholders. Gaming Operations at Radar is unique. As our gaming customers utilize cutting-edge fraud, reporting, and case management tools to identify and stay ahead of bad actors, this role will be critical to ensuring the efficiency, efficacy, and accountability of Radar’s back office for the industry’s largest and most dynamic operators. You'll report to our Vice President of Gaming Operations. This is an in-office opportunity based out of our HQ in Flatiron, NYC. You'll work from the office Monday-Thursday with the opportunity to work remotely on Fridays.
Establish deep familiarity with Radar’s back office UX and functionality, including fraud reporting, gaming project settings, case management creation and resolution, and data querying
Proactively identify, document, and analyze anomalous or potentially fraudulent end-user behavior in the back office of our gaming customers
Build out reporting, alerting, and metrics for Radar’s gaming customers that surface end-user behavioral insights
Identify new heuristics that shape Radar’s future approach to report and rule creation, fraud identification, and gaming customer education
Who You Are
3-5 years of experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments company
Deep familiarity with geolocation software and experience utilizing location as part of fraud/risk analysis
Track record of analyzing large datasets of end-user behaviors to identify potentially fraudulent activity
A strong understanding of the regulated North American gaming industry, its fraud-related compliance requirements, and the most prevalent types of gaming fraud
* Familiarity with SQL for data analysis and reporting
Who You'll Work With
Will Green
Kyler Day
Bob Moncrief
Our Engineering, Customer Success, and Solutions Engineering teams
What We Offer
Competitive salary
Meaningful stock options in a fast-growing company
401(k) plan with 4% match
New HQ in Flatiron, NYC
Top-notch equipment
Catered lunches
Unlimited PTO
Health, dental, and vision insurance with 100% coverage for employees
12 weeks of paid parental leave
Commuter and fitness benefits
We are proud to be an equal-opportunity workplace. Radar does not discriminate on the basis of race, sex, color, religion, age, national origin, marital status, disability, veteran status, genetic information, sexual orientation, gender identity any other reason prohibited by law in the provision of employment opportunities and benefits.
Compensation Range: $120K - $130K
See All 6 Fraud Analyst Jobs in New York
Find roles in New York that match your experience and apply in just a few clicks.
Find Fraud Analyst JobsFraud Analyst Jobs by City in New York
Where New York roles are concentrated, by current openings.
Fraud Analyst Job Market in New York
A snapshot from current New York openings, updated as new roles post.
Who's Hiring
- Intuit1
- MetLife1
- Morgan Stanley1
- Radar1
- Webster Bank1
Top Industries Hiring
- Banking & Financial Services1
- Insurance1
- Law & Legal Services1
- Retail1
- Technology & Software1
What New York Employers Look For
The qualifications that appear most often in fraud analyst jobs across New York.
- Bachelor's degree in criminal justice, finance, accounting, or a related field required
- Experience with fraud detection tools and case management platforms preferred
- Knowledge of AML, BSA, and financial crimes compliance regulations in financial services
- Strong analytical and data skills with proficiency in SQL or Excel for investigations
- Relevant certification such as CFE (Certified Fraud Examiner) is commonly requested
- Clear written communication skills for preparing investigative reports and escalations
Fraud Analyst Jobs in New York: Frequently Asked Questions
How do you become a fraud analyst in New York?
Most fraud analyst roles in New York require a bachelor's degree in finance, criminal justice, accounting, or a related field. There is no state-issued license specific to fraud analysts in New York, but earning a Certified Fraud Examiner credential through the Association of Certified Fraud Examiners strengthens your candidacy significantly. New York's financial services sector also values familiarity with AML and BSA compliance, and many employers expect candidates to complete in-house compliance training after hire.
How much do fraud analysts make in New York?
Fraud analysts in New York earn a median of about $107,490 a year, based on May 2025 Bureau of Labor Statistics wage data, ranging from around $55,370 for the lowest 10% to over $230,770 for the top 10%. Pay rises with experience, specialty, and employer.
Which companies hire fraud analysts in New York?
Employers hiring fraud analysts in New York right now include Intuit, MetLife, and Morgan Stanley, based on current listings on Migrate Mate as of June 2026. New York City's concentration of major banks, credit card issuers, and insurance carriers makes it one of the deepest markets in the country for fraud investigation roles.
Which New York cities have the most fraud analyst jobs?
New York and White Plains have the most fraud analyst openings in New York. New York City dominates by a wide margin because of its dense concentration of global banks, payment processors, and insurance companies, while Albany and Buffalo generate openings through state government agencies, regional banks, and healthcare systems that maintain dedicated fraud and compliance teams.
Are there remote fraud analyst jobs in New York?
Yes, and more than most fields. About 50% of fraud analyst openings tied to New York are remote or hybrid as of June 2026, reflecting the desk-based, data-driven nature of the work. Transaction monitoring, dispute resolution, and first-party fraud review roles are the most likely to be offered remotely, while positions involving in-person interviews, evidence handling, or court coordination are more likely to require on-site presence.
How can I get hired as a fraud analyst in New York with little or no experience?
The most realistic entry path is moving from a customer service, bank teller, or claims processing role at a large New York financial institution, where fraud exposure is built into the job. JPMorgan Chase, Citigroup, and American Express all run associate-level fraud operations programs in New York City that accept candidates without prior investigation experience. Earning a CFE certification or completing a compliance certificate program at a CUNY or SUNY school can set you apart when applying for those entry-level openings.
Where can I find and apply to fraud analyst jobs in New York?
You can find and apply to fraud analyst jobs in New York on Migrate Mate, which lists current openings across New York City, Albany, Buffalo, and the surrounding metro areas. Find the roles that fit your experience and apply directly from the listing.
See All 6 Fraud Analyst Jobs in New York
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