20 fraud analytics jobs at 16 companies in Haverhill, MA
3w
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Fraud Risk Analytics Team Manager
Irving or Johnston or Mason or Pittsburgh or Philadelphia or Cleveland or Boston or Chicago or United States
HybridFull Time
10+ YOE5+ Mgmt10+ years in fraud strategy and analytics, 5+ years managing teams in digital fraud risk; expertise in identity/payment fraud, ML and statistical modeling, strong communication and risk/regulatory knowledge.
Microsoft Office, SageMaker, Python, R, SQL, SAS
1w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
2w
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Senior Fraud Analyst
Marlborough or Chelmsford
$93k-$111k/yr OnsiteFull Time
3+ YOEBachelor's degree in IS/CS or related, 3+ years data analysis, advanced SQL, data visualization (PowerBI/Tableau), familiarity with fraud detection platforms, strong analytical and communication skills.
SQL, PowerBI, Tableau, SSIA, SSAS, SSRS
1mo
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Fraud Investigator
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent, 3+ years fraud investigation experience in a financial institution, CFE desirable, SAR/report writing experience preferred, strong analytical and writing skills, Microsoft Office proficiency.
Microsoft Office
1w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
4w
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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.
2mo
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Fraud Prevention Specialist
Natick, Massachusetts, United States
$66k-$85k/hr OnsiteFull Time
2+ YOEBachelor’s degree or equivalent; 2+ years in financial industry; strong computer skills; knowledge of fraud prevention; good communication; analytical.
Microsoft Office
1mo
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Senior Security & Fraud Specialist
Marlborough, Massachusetts, United States
$35-$43/hr HybridFull Time
3+ YOEAssociate's degree or equivalent experience, minimum 3 years in security/BSA compliance or fraud investigations in a financial institution, working knowledge of Verafin, strong communication and analytical skills, Microsoft Office and teleconferencing proficiency.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Zoom, Teams, Anti-Money Laundering (AML)
2w
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Global Head of Fraud Solutions
London or New York City or Boston
$250k-$320k/yr OnsiteFull Time
Extensive counter-fraud domain expertise, global product and solution leadership experience, executive presence with C-suite, technical knowledge of entity resolution/graph analytics/AI, and people management with ~30% international travel.
Entity Resolution, Graph/Network Analytics, AI/ML, Big Data
1mo
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Senior Program Manager - Fraud and Risk
Bellevue or Boston
$130k-$207k/yr OnsiteFull Time
6+ YOE6+ years program or product management experience with e-commerce fraud prevention, strong stakeholder management, analytic and communication skills, and bachelor’s degree or equivalent experience.
3mo
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Senior Director, Fraud Hub Lead
New York or Pittsburgh or Lake Mary or Boston
$137k-$500k/yr OnsiteFull Time
15+ YOE5+ Mgmt15+ years relevant experience in financial services; 5-7 years in management; Bachelor's degree required; advanced degree preferred.
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.
3w
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Vice President, Security and Fraud Risk Officer
Beverly, Massachusetts, United States
$94k-$120k/yr HybridFull Time
5+ YOEBachelor's or equivalent, 5+ years security/risk management in banking, knowledge of banking regulations and security, strong analytical and communication skills, Microsoft Office proficiency, ability to travel and supervise fraud/security staff.
Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word
1d
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Mgr of Ecommerce Fraud Prevention & Investigations
Framingham, Massachusetts, United States
$117k-$152k/yr OnsiteFull Time
5+ YOE5+ MgmtBachelor's degree in criminal justice or business, or equivalent experience; five years of progressive retail management experience, preferably in loss prevention or investigations; strong analytical, organizational, and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
4w
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US - Associate - Corporate - Healthcare – Regulatory
Boston or Chicago or Los Angeles or San Francisco or Redwood City or Washington
$225k-$435k/yr OnsiteFull Time
3+ YOEMinimum 3 years healthcare regulatory experience including reimbursement and transactional due diligence; strong analytical and writing skills; experience with fraud and abuse counseling preferred.
1mo
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Manager, Payments Strategy
Hampton or Boston
$120k-$140k/yr HybridFull Time
5+ YOEBachelor's degree,5+ years in finance/fintech/consulting,expertise in payment economics,chargeback/dispute management,fraud prevention,processor performance,SOX exposure and strong analytical and leadership skills.
PowerBI
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