Remote Fraud Analyst Jobs in New York

Discover a Role Where Creativity Meets Cybersecurity

If you're the type of person who can detect the faintest scent of deception in a sea of transactions, then we have the role for you. Our innovative, forward-thinking organization is looking for a Remote Fraud Analyst who doesn't just play by the rules but rewrites them with precision and flair. We’re not just a company—we’re a tech-centric force building a safer digital future, and we want someone with analytical savvy, investigative intuition, and a dash of creative genius to help us get there.

As our team continues to expand its footprint across the remote landscape, we’re seeking professionals who thrive in dynamic environments, can outwit fraudsters at their own game, and take pride in their ability to think five steps ahead. Here, your insights won’t just be data—they’ll be difference-makers.

🌐 Key Responsibilities

🧩 Decoding the Unexpected

• Analyze digital transactions and customer behavior to identify fraud patterns and prevent financial losses.
• Investigate flagged accounts or activities, and provide detailed risk assessments with actionable insights.
• Collaborate with data scientists and fraud prevention teams to build predictive models.

🔍 Innovation in Detection

• Develop and refine rules using rule engines, machine learning inputs, and data profiling.
• Stay current on industry trends, fraud typologies, and evolving scam tactics to inform proactive strategies.

📞 Cross-Functional Collaboration

• Communicate findings with internal departments, including legal, compliance, customer service, and IT.
• Document all findings and case activities clearly for audit and reporting purposes.

🏠 Work Environment

We know that magic happens when creativity and autonomy collide. That’s why we’ve designed a fully remote, digitally optimized workplace where professionals can bring their best selves to work—wherever they are.

• 🛋️ Comfortable, asynchronous collaboration
• 🌎 Global teammates with diverse perspectives
• 🕓 Flexible scheduling—because inspiration doesn’t wear a watch
• 💬 Daily check-ins via Slack, virtual huddles, and ideation jams

Here, your home office becomes mission control for innovation.

🧰 Tools and Technology

We equip our Fraud Analysts with cutting-edge tools that match their forward-thinking minds:

• 🔐 Fraud Detection Platforms: SAS, NICE Actimize, ThreatMetrix
• 📊 Data Tools: SQL, Tableau, Python
• 📁 Workflow & Reporting: Jira, Power BI, Splunk
• 💬 Communication: Zoom, Confluence, Slack

If you’re already familiar with these, amazing. If not, don’t worry—we’ll help you level up.

🎓 Qualifications

💡 Must-Haves

• Bachelor’s degree in Criminal Justice, Data Science, Finance, or a related field
• 2+ years of experience in fraud investigation, risk assessment, or cyber analytics
• Strong analytical mindset and data interpretation skills
• Proficiency in tools like Excel, SQL, or fraud case management systems
• Excellent written and verbal communication with a storytelling edge

🌟 Nice-to-Haves

• Experience working remotely or across distributed teams
• Knowledge of AML regulations and KYC practices
• Familiarity with AI-based fraud systems and anomaly detection algorithms

We’re less focused on checking boxes and more interested in who you are as a problem-solver. If you’re passionate about staying a step ahead of digital fraud, you’re already one of us.

💼 Growth and Opportunity

This isn’t just a job. It’s a launchpad. Our fraud analysts evolve into team leads, strategy architects, and digital risk advisors. With internal training programs, certification sponsorships, and a clear path to advancement, your career trajectory is in your hands.

We believe that growth is a shared journey. Whether you want to specialize in cyber fraud, lead detection teams, or pivot into risk innovation, we’re here to fuel your potential.

💸 Compensation and Perks

This remote role is accompanied by an annual salary of $66,797, reflecting the high value we place on your expertise and creativity. But that’s just the beginning.

🎁 Perks You’ll Love:

• Remote work setup reimbursement
• Generous PTO and wellness days
• Mental health and wellbeing support
• Annual learning & development allowance
• Inclusive culture with remote events, game nights, and more

🚀 Ready to Redefine Risk?

This is your opportunity to transform data into defense, numbers into narratives, and strategies into shields. Here, every day is a mission to outsmart fraudsters and protect what matters.

🎯 Apply now to become the guardian of digital trust. Let your curiosity lead the way—and let’s rewrite the rules together.