1mo
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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
1mo
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Manager, Fraud Detection and Analytics
Merrimack or Boston or Jersey City
$97k-$185k/yr OnsiteFull Time
3+ YOEBachelor's (5+ yrs) or Master's (3+ yrs) in data analytics or related field; strong Python and SQL skills; experience with large-scale datasets, anomaly/fraud detection, and stakeholder communication.
Python, SQL
1mo
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Director, AML and Fraud Analytics & Reporting
Massachusetts or United States
$124k-$210k/yr RemoteFull Time
9+ YOE9+ years risk/controls experience (AML/Fraud preferred); bachelor\u0002s degree; advanced data management and analytics skills; proficiency with SAS, SQL, Python; strong communication and project management.
SAS, SQL, Python
4w
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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 or equivalent, 3+ years fraud investigations in a financial institution, SAR writing preferred, strong analytical, research and writing skills, familiarity with online account opening preferred, Microsoft Office proficiency.
Microsoft Office
1w
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Associate Fraud Investigator
Canton, Massachusetts, United States
$28-$30/hr HybridFull Time
0+ YOE0-2 years fraud or financial services experience preferred; associate/bachelor's preferred; familiarity with fraud platforms; strong analytical, written and verbal communication; Microsoft Office proficiency.
Verafin, NICE Actimize, Keystone, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft Teams
1w
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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
3w
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SIU Fraud Investigator
Somerville, Massachusetts, United States
$80k-$116k/yr HybridFull Time
Mass General Brigham: Provides integrated medical care, research, and clinical training services.
5+ YOEConduct fraud, waste & abuse investigations using data analysis, public records research, document review, and interviews; produce investigative reports. Bachelor\u0002s degree (or equivalent experience) and 5+ years FWA investigation experience required; strong analytical and leadership skills.
6d
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3w
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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)
1mo
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Manager - Omni Fraud Prevention (Asset Protection)
Ohio or Florida or Massachusetts or United States
$85k-$100k/yr HybridFull Time
5+ YOE3+ Mgmt5+ years fraud prevention experience, 3+ years leadership in fraud management, Bachelor’s degree or equivalent, expert ecommerce fraud/app knowledge, chargeback experience, Salesforce/MAO/ATG and MS Office proficiency, 2+ years data analytics, authorized to work in the US without sponsorship.
Sales Force, MAO, ATG, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1d
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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
3w
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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.
2mo
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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.
3w
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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.
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
1mo
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Product Manager, Fraud & Abuse
Connecticut or New York or Illinois or Massachusetts or Minnesota or Florida or New Jersey or Rhode Island
$93k-$204k/yr RemoteFull Time
3+ YOE3+ years product management and healthcare experience, experience with AI/ML, product roadmaps, analytics, cross-functional leadership, and ability to translate data into product strategy.
1mo
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Director Risk Portfolio Management
San Jose or Draper or New York City or Seattle or Los Angeles or Austin or Houston or Massachusetts or Florida or North Carolina or Utah or United States
$180k-$265k/yr OnsiteFull Time
10+ YOE6+ Mgmt10+ years in credit/fraud/portfolio analytics, 6+ years people leadership, experience with predictive modeling and ML/AI, proficiency in SQL, Python or SAS, strong communication and stakeholder management.
SQL, Python, SAS, ML/AI
1w
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US - Associate - Corporate - Healthcare – Regulatory
Boston or Chicago or Los Angeles or San Francisco or Redwood City or Washington
$225k/yr OnsiteFull Time
3+ YOEMinimum 3 years healthcare regulatory experience with reimbursement and transactional diligence/ documentation; strong analytical and writing skills; fraud and abuse experience preferred.
1w
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Supervisor, SIU (Hybrid, Webster)
Webster, Massachusetts, United States
$78k-$112k/yr HybridFull Time
7+ years insurance claims experience with fraud investigations, leadership experience, strong analytical and communication skills, bachelor's degree preferred, ability to obtain state insurance licensing.
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