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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: 12 Sep 2025

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)

and recommends new use cases for fraud detection to management; Identifies contradictory attributions of on-chain transactions... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2...

Company: New York State
Location: New York City, NY
Posted Date: 17 Aug 2025