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.
Find Fraud Analyst JobsOverview
Showing 5 of 8+ Fraud Analyst jobs
The Role
We’re looking for a Lead Fraud Intelligence & Strategy Analyst to join our team at Verafin. Reporting to an AVP of Product Strategy, you’ll work with one of the largest consolidated fraud data sets in financial services, using transaction and fraud data from across our network to uncover emerging threats, identify patterns, and help financial institutions strengthen their fraud strategies.
You’ll work at the intersection of fraud threat intelligence, data analysis, and client strategy, turning complex data into actionable insights for our clients, product teams, and internal partners.
You’ll fit right in if you’re naturally curious, analytical, and investigative, and you love digging into data to understand not only what is happening, but why.
What You’ll Do
- Hunt for emerging fraud threats and patterns across transaction data, case data, marked fraud, and other signals within the Verafin network.
- Turn fraud intelligence into actionable insights, helping clients and internal teams quickly understand emerging activity, attack patterns, and opportunities to respond.
- Analyze how enterprise clients use Verafin scores and data within their fraud strategies and identify opportunities to improve fraud detection and reduce false positives.
- Partner across Product, Customer Success, Sales, and Marketing to translate your findings into client recommendations, product improvements, and broader fraud intelligence.
- Help scale how we analyze fraud, exploring automation, AI, and data architecture improvements that make threat hunting and strategy analysis more repeatable and efficient.
What You’ll Bring
- 5+ years of experience in fraud analytics, fraud strategy, or related areas.
- Strong SQL and data analysis skills, with experience working with large, complex transactional data sets.
- Strong understanding of fraud typologies and financial services, including areas such as scams, account takeover, and payment fraud.
- Proven ability to spot patterns and anomalies in complex data and turn them into clear, practical recommendations.
- Excellent communication skills, with the ability to tell a compelling data story to both technical teams and non-technical clients.
Nice to Have
- Experience with AI/ML concepts, automation, or agentic AI tools.
- Experience working with enterprise financial institutions or within fraud/cybersecurity threat intelligence.
- Familiarity with payment systems and analytical tools, including Python, R, or data visualization platforms.
This position can be located in New York, Toronto, St. John’s, Philadelphia, or Atlanta and offers the opportunity for a hybrid work environment at least 3 days a week in-office, subject to change, providing flexibility and accessibility for qualified candidates.
Come as You Are
Nasdaq is an equal opportunity employer. We welcome applications from candidates of all backgrounds and identities.
We are committed to fostering an inclusive workplace where diverse perspectives, experiences, and identities are valued and celebrated.
We ensure that individuals with disabilities are provided with reasonable accommodation throughout the hiring process.
What We Offer
We’re proud to offer a competitive rewards package that is meaningful, recognizes the unique needs of our employees and their families and incentivizes employees for their contribution to Nasdaq’s overall success.
The base pay range for this role is $116,000 - $203,000. In addition to base salary, Nasdaq provides a generous annual bonus/commission (short-term incentive), and equity (long-term incentive), comprehensive benefits, and opportunity for growth. Exact compensation may vary based on several job-related factors that are unique to each candidate, including but not limited to: skill set, experience, education/training, business needs and market demands.Nasdaq’s programs and rewards are intended to allow our employees to:
- Secure Wealth: 401(k) program with 6% employer match, Employee Stock Purchase Program with 15% discount, Student loan repayment program up to $10k, Company paid life and disability plans, Generous paid time off
- Prioritize Health: Comprehensive medical, dental and vision coverage, Health spending account with employer contribution, Paid flex days to support mental wellbeing, Gym membership discounts
- Care for Family: Hybrid home/office schedule (for most positions), Paid parental leave, Fertility benefits, Paid bereavement leave
- Connect with Community: Company gift matching program, Employee resource groups, Paid volunteer days
- Grow Career: Education Assistance Program, Robust job skills training and Professional development opportunities
For more information, visit Nasdaq Benefits & Rewards Career page.
The Role
We’re looking for a Lead Fraud Intelligence & Strategy Analyst to join our team at Verafin. Reporting to an AVP of Product Strategy, you’ll work with one of the largest consolidated fraud data sets in financial services, using transaction and fraud data from across our network to uncover emerging threats, identify patterns, and help financial institutions strengthen their fraud strategies.
You’ll work at the intersection of fraud threat intelligence, data analysis, and client strategy, turning complex data into actionable insights for our clients, product teams, and internal partners.
You’ll fit right in if you’re naturally curious, analytical, and investigative, and you love digging into data to understand not only what is happening, but why.
What You’ll Do
- Hunt for emerging fraud threats and patterns across transaction data, case data, marked fraud, and other signals within the Verafin network.
- Turn fraud intelligence into actionable insights, helping clients and internal teams quickly understand emerging activity, attack patterns, and opportunities to respond.
- Analyze how enterprise clients use Verafin scores and data within their fraud strategies and identify opportunities to improve fraud detection and reduce false positives.
- Partner across Product, Customer Success, Sales, and Marketing to translate your findings into client recommendations, product improvements, and broader fraud intelligence.
- Help scale how we analyze fraud, exploring automation, AI, and data architecture improvements that make threat hunting and strategy analysis more repeatable and efficient.
What You’ll Bring
- 5+ years of experience in fraud analytics, fraud strategy, or related areas.
- Strong SQL and data analysis skills, with experience working with large, complex transactional data sets.
- Strong understanding of fraud typologies and financial services, including areas such as scams, account takeover, and payment fraud.
- Proven ability to spot patterns and anomalies in complex data and turn them into clear, practical recommendations.
- Excellent communication skills, with the ability to tell a compelling data story to both technical teams and non-technical clients.
Nice to Have
- Experience with AI/ML concepts, automation, or agentic AI tools.
- Experience working with enterprise financial institutions or within fraud/cybersecurity threat intelligence.
- Familiarity with payment systems and analytical tools, including Python, R, or data visualization platforms.
This position can be located in New York, Toronto, St. John’s, Philadelphia, or Atlanta and offers the opportunity for a hybrid work environment at least 3 days a week in-office, subject to change, providing flexibility and accessibility for qualified candidates.
Come as You Are
Nasdaq is an equal opportunity employer. We welcome applications from candidates of all backgrounds and identities.
We are committed to fostering an inclusive workplace where diverse perspectives, experiences, and identities are valued and celebrated.
We ensure that individuals with disabilities are provided with reasonable accommodation throughout the hiring process.
What We Offer
We’re proud to offer a competitive rewards package that is meaningful, recognizes the unique needs of our employees and their families and incentivizes employees for their contribution to Nasdaq’s overall success.
The base pay range for this role is $116,000 - $203,000. In addition to base salary, Nasdaq provides a generous annual bonus/commission (short-term incentive), and equity (long-term incentive), comprehensive benefits, and opportunity for growth. Exact compensation may vary based on several job-related factors that are unique to each candidate, including but not limited to: skill set, experience, education/training, business needs and market demands.Nasdaq’s programs and rewards are intended to allow our employees to:
- Secure Wealth: 401(k) program with 6% employer match, Employee Stock Purchase Program with 15% discount, Student loan repayment program up to $10k, Company paid life and disability plans, Generous paid time off
- Prioritize Health: Comprehensive medical, dental and vision coverage, Health spending account with employer contribution, Paid flex days to support mental wellbeing, Gym membership discounts
- Care for Family: Hybrid home/office schedule (for most positions), Paid parental leave, Fertility benefits, Paid bereavement leave
- Connect with Community: Company gift matching program, Employee resource groups, Paid volunteer days
- Grow Career: Education Assistance Program, Robust job skills training and Professional development opportunities
For more information, visit Nasdaq Benefits & Rewards Career page.
See All 8 Fraud Analyst Jobs in New York
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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
Top Industries Hiring
- Fintech
- Technology & Software
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, Alpaca, and NASDAQ, based on current listings on Migrate Mate as of October 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 New York State 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 100% of fraud analyst openings tied to New York are remote or hybrid as of October 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 8 Fraud Analyst Jobs in New York
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