Fraud Specialist Jobs in New York

1-11 of 11 Jobs

Fraud Specialist

  • Rochester, NY
  • 2 hours ago
  • Rochester, NY
  • 2 hours ago

Fraud Specialist Job Description As a Fraud Specialist, you will be responsible for reviewing high-risk clients and transactions identified through fraud defense programs, ensuring repeat offenders...

Fraud Specialist

  • Whitehall, NY
  • 1 day ago
  • Whitehall, NY
  • 1 day ago

Discover. A brighter future. We offer 100% remote, combo, or on site - it's your choice! And After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to...

Digital Fraud Investigator

  • New York, NY
  • 1 day ago
  • New York, NY
  • 1 day ago

Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....

Fraud Specialist

  • Rochester, NY
  • 1 day ago
  • Rochester, NY
  • 1 day ago

We are seeking a Fraud Specialist to join our Financial Crimes and Risk team....

Senior Crypto Fraud Analyst

  • New York, NY
  • 3 days ago
  • New York, NY
  • 3 days ago

Responsibilities: Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies....

Fraud Specialist

  • Rochester, NY
  • 6 days ago
  • Rochester, NY
  • 6 days ago

Fraud Specialist ID: 550769 Posted: 5/22/2025 Location: Rochester, NY Category: Admin - Customer Service / Call Center Job Type: Temporary Duration: 9 - 12 Months Description Are you a Fraud Specialist...

Contact Center Fraud Analyst

  • New York, NY
  • 13 days ago
  • New York, NY
  • 13 days ago

detection system, coordinating fraud alerts Support fraud intake process ensuring that all operational steps are taken to further protect the customer and the institution from losses....

Contact Center Fraud Analyst

  • Buffalo, NY
  • 15 days ago
  • Buffalo, NY
  • 15 days ago

detection system, coordinating fraud alerts Support fraud intake process ensuring that all operational steps are taken to further protect the customer and the institution from losses....

Fraud Investigator

  • Bethpage, NY
  • 21 days ago
  • Bethpage, NY
  • 21 days ago

Bethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a...

Consumer Loan Fraud Analyst

  • Bethpage, NY
  • 30+ days ago
  • Bethpage, NY
  • 30+ days ago

Utilize fraud detection tools such as Sentilink, Precise ID, and others to analyze data and spot red flags....

Payment Fraud Analyst - Treasury Services & Solutions

  • New York, NY
  • 45+ days ago
  • New York, NY
  • 45+ days ago

Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...

Demographic Data for New York

Moving to New York? Find some basic demographic data about New York below.


Local
National
20,201,017
534,422

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...

Salary for Fraud Specialist Jobs in New York

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.



Highest Education Level

Fraud Specialists in New York offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
1.9%
Some High School
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in New York
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%