18 fraud analytics jobs at 15 companies in Peabody, 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
3w
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Fraud Risk Analytics Manager
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
SQL, Python
4d
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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
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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
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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
4d
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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)
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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
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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.
2w
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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
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
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Sr. Electronic Payments Specialist (Lawrence & Waltham, MA)
Lawrence or Waltham
$29-$31/hr OnsiteFull Time
3+ YOE3+ years in electronic payments, disputes, or fraud operations; strong knowledge of Regulation E, NACHA, debit dispute and chargeback processes; experience with FINBOA or similar; strong analytical and communication skills.
FINBOA
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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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