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Keywords: Check Fraud Detection Analyst, Location: New York City, NY

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Check Fraud Detection Analyst

Position Title Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst.... This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 11 Dec 2025

Staff Fraud Risk Strategy Analyst

and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... and maintaining compliance with applicable regulations. Responsibilities Fraud Detection & Investigation ● Monitor alerts...

Company: Intuit
Location: New York City, NY
Posted Date: 01 Nov 2025

Staff Fraud Risk Strategy Analyst

and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... and maintaining compliance with applicable regulations. Responsibilities Fraud Detection & Investigation ● Monitor alerts...

Company: Intuit
Location: New York City, NY
Posted Date: 31 Oct 2025