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Fraud Jobs in New York

78 open positions · Updated 1 month ago

Average salary: 197.2k–266.8k/yr

Showing 20 of 78 positions

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $138.8k–$192.8k/yr Published 1 month ago

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Safeguards Policy Analyst, Fraud & Scams Remote Visa

Anthropic Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY $245k–$285k/yr Published 1 month ago

Policy Fraud Detection SQL Scam Prevention Generative AI

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Senior Risk Strategist - Card Fraud Remote

Drive card fraud strategies at a fintech startup focused on simplifying banking for entrepreneurs.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 3 days ago

transaction fraud SQL card fraud

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Software Engineer, Fraud & Identity

Ramp New York, NY (HQ) Published 2 months ago

identity management APIs Fraud Detection distributed systems Backend

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Staff Software Engineer - Fraud Remote

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $239k–$298.8k/yr Published 1 month ago

Machine Learning Haskell AI

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AML Operations Analyst

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Ramp New York, NY (HQ) Published 2 weeks ago

Fintech Compliance AML

AI-first team

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Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Senior Model Risk Manager - AI/ML Remote

Define model governance for AI/ML at Mercury, enhancing frameworks and leading industry conversations on model risk management.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 3 days ago

AI/ML scikit-learn XGBoost SQL Python

Flexible on stack

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Software Engineer, Account Abuse Remote Visa

Anthropic San Francisco, CA | New York City, NY $320k–$405k/yr Published 3 months ago

AI/ML abuse detection fraud SQL Python

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Senior Software Engineer - Risk (AI & Automation)

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 4 months ago

AI/ML Risk KYC Payments Compliance

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Payments Performance Strategist, Network Cost

Lead data-driven discussions on payment optimization strategies to enhance merchant success at Stripe.

Stripe San Francisco, CA; New York, NY; Chicago, IL; Seattle, WA; Atlanta, GA Published 3 weeks ago

Payments SQL e-commerce

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Senior Applied Scientist, Credit Risk

Ramp New York, NY (HQ) Published 2 weeks ago

pandas Machine Learning scikit-learn PyTorch Economics

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Payments Performance Strategist, PINless Debit

Stripe Chicago, IL; Atlanta, GA; US-Remote; San Francisco, CA; New York; NY Published 6 months ago

Payments PINless debit Data Analysis

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Software Engineer, Safeguards Remote Visa

Anthropic San Francisco, CA | New York City, NY $320k–$425k/yr Published 7 months ago

TypeScript AI/ML Fraud Detection abuse detection Python

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Security Engineer Remote

Figma San Francisco, CA • New York, NY • United States $153k–$376k/yr Published 2 months ago

IAM cloud security Corporate Security Platform Security Anti-Abuse

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Staff Software Engineer, Payments / Risk Remote

Gusto San Francisco, CA - Hybrid; New York, NY - Hybrid $163k–$204k/yr Published 1 month ago

JavaScript Ruby React Ruby on Rails AI

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Compliance Lead, Broker-Dealer & Investment Adviser Remote

Gusto Denver, CO;San Francisco, CA;New York, NY $156.2k–$226.7k/yr Published 4 weeks ago

ComplySci FINRA SEC AI Global Relay

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PhD Machine Learning Engineer, Intern

Stripe San Francisco, New York City, Seattle Published 9 months ago

pandas Spark Machine Learning scikit-learn Python

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Staff Data Scientist, Risk Remote

Gusto San Francisco, CA;New York, NY $133k–$193k/yr Published 2 months ago

AI/ML SQL Python

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Forward Deployed Software Engineer - US Government

Palantir New York, NY Published 5 years ago

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