18 crime jobs at 11 companies in Boston, MA
4d
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Financial Crime Model Validation Manager
Chicago or San Francisco or Los Angeles or New York City or Denver or Boston
$103k-$210k/yr OnsiteFull Time
4+ YOEBachelor's or advanced degree in data, finance, computer science, information systems, statistics, or mathematics; 4+ years in financial crime and model validation; analytical, testing, stakeholder, and project management skills.
Verafin, Actimize, BAM, BAM+, YellowHammer, FCRM, FinanSeer, FiServ, LexisNexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, SQL, Python, Tableau, Power BI, Cognos, QlikView, Spotfire, D3
1mo
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Director – Global Lead, Financial Crime Analytics
Toronto or Boston or London
$145k-$195k/yr HybridFull Time
8+ YOE8+ years in financial crime analytics/AML/Fraud with deep expertise in TM, CRR and fraud optimization, experience leading enterprise analytics or FCC transformation, strong AI/ML and model governance knowledge, and proven senior stakeholder influence.
3d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree and advanced financial crime, sanctions, regulatory, and compliance knowledge; analytical, research, writing, communication, and stakeholder advisory skills. Five or more years preferred.
screening systems, issues and events systems
4d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
OnsiteFull Time
5+ YOEUndergraduate degree and experience in financial crime risk, sanctions compliance, regulatory work, audit, testing, issue management, or related engagements; advanced regulatory and technical knowledge preferred.
screening systems, issues and events systems
4d
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Financial Crime Risk Specialist – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
$91k-$146k/yr OnsiteFull Time
7+ YOEUndergraduate degree and substantial sanctions compliance expertise required; advanced degree, professional accreditation, or 7+ years of relevant experience preferred. Requires regulatory, audit, risk, and leadership communication expertise.
online learning platform
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
2mo
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Complex Claims Specialist- Cyber Tech E&O Media & Crime
West Hartford or Atlanta or Boston or Chicago or New York City or Connecticut
$125k-$160k/yr HybridFull Time
5+ YOE5+ years professional lines claims experience, 2–3 years cyber/technology claims experience, BA/BS required, JD preferred, bar admission may supplement experience, strong litigation, negotiation, communication and analytical skills.
1w
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Provincetown Tour Guide
Provincetown, Massachusetts, United States
$27/hr FieldPart Time
Requires strong public speaking, crowd management, theatrical storytelling, and passion for history and true crime.
1mo
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Data Scientist III - Financial Crimes Modeling
New York City or Boston or Mount Laurel
$96k-$156k/yr OnsiteFull Time
5+ YOEAuthorization to work in the U.S. without sponsorship, 5+ years relevant experience (3+ considered), proficiency with Python and SQL, experience in financial crimes/compliance analytics preferred, familiarity with Azure and ML/LLM solutions, undergraduate or advanced technical degree preferred.
Python, SQL, Azure, LLM
2mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
1mo
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
1mo
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Audit Director
Covington or Jersey City or Merrimack or Smithfield or Westlake
$110k-$222k/yr OnsiteFull Time
12+ YOEBA/BS in accounting, finance or related; 12+ years audit experience; professional audit certifications preferred (CPA,CIA,CISA); knowledge of financial crimes regulation; strong analytical, communication, and leadership skills.
4w
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Senior Manager, Data Science - FCRM Modeling
New York City or Vienna or Greenville or Fort Lauderdale or Charlotte or Jacksonville or Boston or Mount Laurel or Wilmington
$123k-$201k/yr RemoteFull Time
7+ YOE7+ years data science experience, people management, proficiency in Python and SQL, LLMs and machine learning experience, AML/CTF or financial crimes analytics experience, undergraduate or advanced technical degree preferred.
Python, SQL, LLMs
4d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
2mo
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Financial Crimes Specialist
Chelsea, Massachusetts, United States
$32-$35/hr HybridFull Time
Investigate fraud alerts and suspicious transactions, interview and educate members, freeze accounts, prepare SAR narratives, liaise with law enforcement, analyze fraud trends, and use Microsoft Copilot/AI tools; 1–3 years fraud or financial services experience preferred.
Microsoft Copilot
1mo
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Senior BSA Analyst - Financial Crimes
Chelsea, Massachusetts, United States
$32-$40/hr HybridFull Time
2+ YOE2+ years related experience preferred; bachelor’s degree preferred; knowledge of BSA/AML regulations, KYC, SAR/CTR filing, EDD, SOP development, strong analytical and communication skills, and familiarity with AI tools like Microsoft Copilot.
Microsoft Copilot
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