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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The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Director of Detection, Reporting, and QA for Internal Fraud, this role is pivotal in enabling data-driven decision-making through innovative use of Tableau and Power BI, ensuring leadership has actionable insights into Internal fraud. This individual contributor will collaborate with the Senior Manager to help drive the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a highly skilled data visualization expert with a deep understanding of internal fraud and control data, coupled with a passion for translating complex datasets into strategic business intelligence.
- Bachelor’s degree in Data Analytics, Business, Finance, Risk Management, or related field required; Master’s preferred.
- 5+ years of experience in fraud risk analytics, reporting, or business intelligence, ideally within financial services.
- Experience supporting governance reporting, risk management, or compliance-driven reporting programs preferred.
- Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, Power BI, or SAS.
- Strong understanding of data architecture and governance principles.
- Strong Excel and PowerPoint skills.
- Familiarity with fraud risk management frameworks, KRIs, and internal control metrics.
- Exceptional analytical thinking, problem-solving, and business acumen with the ability to translate metrics into strategic insights.
- Strong organizational skills with an ability to work independently as well as collaboratively within a team.
- Strategic thinker who can balance tactical execution with long-term vision and improvement
Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for this position.
GUARDIAN
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site .
The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Director of Detection, Reporting, and QA for Internal Fraud, this role is pivotal in enabling data-driven decision-making through innovative use of Tableau and Power BI, ensuring leadership has actionable insights into Internal fraud. This individual contributor will collaborate with the Senior Manager to help drive the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a highly skilled data visualization expert with a deep understanding of internal fraud and control data, coupled with a passion for translating complex datasets into strategic business intelligence.
- Bachelor’s degree in Data Analytics, Business, Finance, Risk Management, or related field required; Master’s preferred.
- 5+ years of experience in fraud risk analytics, reporting, or business intelligence, ideally within financial services.
- Experience supporting governance reporting, risk management, or compliance-driven reporting programs preferred.
- Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, Power BI, or SAS.
- Strong understanding of data architecture and governance principles.
- Strong Excel and PowerPoint skills.
- Familiarity with fraud risk management frameworks, KRIs, and internal control metrics.
- Exceptional analytical thinking, problem-solving, and business acumen with the ability to translate metrics into strategic insights.
- Strong organizational skills with an ability to work independently as well as collaboratively within a team.
- Strategic thinker who can balance tactical execution with long-term vision and improvement
Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for this position.
GUARDIAN
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site .
See All 11 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
- Technology & Software
- Fintech
- Consulting & Professional Services
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, Citi, and Rain, based on current listings on Migrate Mate as of August 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, Rye, and Albany 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 August 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 11 Fraud Analyst Jobs in New York
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