22 fraud analytics jobs at 17 companies in Malden, MA
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
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
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
3w
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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
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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)
13h
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VP, Fraud Risk Management
Hillsboro or Marlborough
$220k-$260k/yr HybridFull Time
10+ YOE8+ Mgmt10+ years in fraud risk management and 8+ years leading people; expertise in fraud governance, analytics, identity theft, compliance, regulatory oversight, and executive reporting. Bachelor's degree or equivalent experience required.
Artificial Intelligence
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
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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
1mo
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Government Investigations & White Collar Associate
Providence, Rhode Island, United States
$145k-$180k/yr OnsiteFull Time
2+ YOE2–4 years relevant experience, strong writing and analytical skills, clerkship completed preferred; experience in government investigations and complex civil fraud litigation preferred.
3w
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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
1mo
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SIU Code Auditor
Worcester, Massachusetts, United States
$88k/yr OnsiteFull Time
3+ YOEPerform medical record coding audits using ICD-10, CPT, HCPCS to identify coding/billing issues and potential fraud. Requires CPC or CCS, 3+ years relevant experience, strong analytical and communication skills; bachelor's preferred.
ICD-10CM, CPT, HCPCS, CMS, LCD, NCD
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