HiringCafe
Join our community

6 fraud analyst jobs at 5 companies in Everett, MA

4d
Save
Mark Applied
Hide
Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
Ascensus
Ascensus: Administers tax-advantaged retirement and education savings plans.
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.
Job PostingView all
2mo
Save
Mark Applied
Hide
Fraud Analyst
Boston, Massachusetts, United States
$79k-$118k/yr RemoteFull Time
Recorded Future
Recorded Future: Provides AI-driven threat intelligence to protect organizations from cyberattacks.
1+ YOE1–2 years in Threat Intelligence or cybersecurity; BA/BS in CS/InfoSec/Intelligence or related field; Chinese language proficiency; basic networking; OSINT; CTI tools experience; MITRE ATT&CK/ Cyber Kill Chain familiarity.
Jupyter Notebook, Maltego, Elastic Stack, MITRE ATTACK, Cyber Kill Chain, Diamond Model
Job PostingView all
1mo
Save
Mark Applied
Hide
Sr. BSA Fraud Analyst
Haverhill, Massachusetts, United States
$27-$37/hr HybridFull Time
River Run
River Run: Provides shared operational and administrative support to community banks.
3+ YOE3+ years AML/CFT or fraud detection experience in a financial institution, high school diploma or equivalent, strong BSA/AML knowledge, AML CFT certification preferred, proficiency with transaction monitoring systems and Microsoft Office.
transaction monitoring systems, Microsoft Office
Job PostingView all
2mo
Save
Mark Applied
Hide
Analyst, Fraud Detection and Analytics
Merrimack or Jersey City or Westlake
$83k-$158k/yr OnsiteFull Time
Fidelity Investments
Fidelity Investments: Provides investment management, retirement planning, and brokerage services.
3+ YOEExperience with Python, SQL, analytics platforms; fraud detection; data analysis; model development; dashboards; cross-functional collaboration.
Python, SQL, Tableau, Excel
Job PostingView all
3w
Save
Mark Applied
Hide
Principal Fraud Protection and Controls Analyst
Smithfield or Merrimack
OnsiteFull Time
Fidelity Investments
Fidelity Investments: Provides investment management, retirement planning, and brokerage services.
Develop, assess, document, and monitor controls to detect, prevent, and respond to customer account fraud; partner with cyber, fraud, risk and technology teams; strong analytical, communication, and risk-management skills; CISSP/CISM preferred.
Job PostingView all
1w
Save
Mark Applied
Hide
Intern - Security Analyst
Smithfield, Rhode Island, United States
OnsiteInternship, Temporary
Navigant Credit Union
Navigant Credit Union: Provides banking and financial services to members in Rhode Island.
Currently enrolled in or recently completed coursework in criminal justice, fraud examination, cybersecurity or related field; prior analytical experience; strong research, writing, and communication skills; Microsoft Office proficiency.
Verafin, Archer, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Teams, Microsoft Outlook, LexisNexis, Westlaw
Job PostingView all