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Fraud Investigation Jobs in New York

19 open positions · Updated 5 days ago

Average salary: 208.9k–292.8k/yr

Showing 19 of 19 positions

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Mercury

Join Mercury as a Fraud Investigator to lead complex investigations into account takeover incidents and enhance customer security.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within United States $109.5k–$152.1k/yr Published 6 days ago
Gusto

Join Gusto as a Fraud Investigations Analyst to tackle complex fraud cases using AI and investigative expertise.

Gusto Denver, CO;San Francisco, CA;New York, NY $89.2k–$112.9k/yr Published 3 weeks ago
Anthropic

Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.

Anthropic San Francisco, CA | New York City, NY | Seattle, WA $320k–$485k/yr Published 2 weeks ago
Flexible on stack
Anthropic
Anthropic Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY $245k–$285k/yr Published 3 months ago
Anthropic

Join Anthropic as a Safeguards Enforcement Analyst to lead fraud and scams enforcement in a mission-driven AI company.

Anthropic Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC $245k–$285k/yr Published 2 weeks ago
Faire
Faire New York City, NY; San Francisco, CA $144k–$198k/yr Published 2 months ago
Ramp

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
AI-first team
Stripe

Join Stripe as a Customer Success Manager to drive fraud and disputes product adoption and enhance user success.

Stripe Chicago, IL; Atlanta, GA; San Francisco, CA; Seattle, WA; New York, NY Published 2 weeks ago
Robinhood

Join Robinhood as an Insider Risk Specialist to investigate and mitigate insider threats using AI and advanced security techniques.

Robinhood Bellevue, WA; Denver, CO; Menlo Park, CA; New York, NY; Washington, DC $140k–$165k/yr Published 3 weeks ago
Anthropic

Join Anthropic as a Safeguards Enforcement Analyst to enhance AI safety by managing account compromise and credential abuse.

Anthropic Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC $245k–$285k/yr Published 2 weeks ago
Anthropic

Join Anthropic as a Safeguards Enforcement Analyst to enhance AI safety by investigating ban evasion and developing enforcement workflows.

Anthropic Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC $245k–$285k/yr Published 2 weeks ago
Robinhood

Lead product strategy for Robinhood's fraud and account operations platform with a focus on AI-driven solutions.

Robinhood Menlo Park, CA; New York, NY $191k–$225k/yr Published 5 days ago
Anthropic
Anthropic San Francisco, CA | New York City, NY | Seattle, WA $320k–$405k/yr Published 5 months ago
Anthropic
Anthropic San Francisco, CA | New York City, NY $350k–$850k/yr Published 3 months ago
Anthropic
Anthropic San Francisco, CA | New York City, NY $320k–$425k/yr Published 9 months ago
Gusto

Join Gusto as a Payment Operations Analyst to enhance payment workflows and collaborate with cross-functional teams.

Gusto New York, NY $66.1k–$79.3k/yr Published 4 weeks ago
Gusto

Shape the foundation of Gusto's Health Insurance Sales team as a Senior Sales Operations Analyst focused on data-driven strategies.

Gusto Scottsdale, AZ;Denver, CO;San Francisco, CA;New York, NY $104.5k–$155k/yr Published 5 days ago
Flexible on stack