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
1mo
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Fraud Operations Team Lead
Medford, Massachusetts, United States
$70k-$91k/yr OnsiteFull Time
5+ YOE2+ Mgmt5+ years fraud operations experience in banking, 2+ years leading teams, bachelor’s degree, knowledge of fraud typologies and regulatory frameworks, strong communication and Excel/Word/Outlook skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
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
4d
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Senior Fraud Analyst
Marlborough or Chelmsford
$93k-$111k/yr OnsiteFull Time
3+ YOEBachelor's in Information Systems/Computer Science or related, 3+ years data analysis experience, advanced SQL, data visualization (PowerBI, Tableau), Microsoft SSIA/SSAS/SSRS knowledge, familiarity with ML/AI and fraud platforms.
SQL, PowerBI, Tableau, Microsoft SSIA, Microsoft SSAS, Microsoft SSRS, Machine Learning, Artificial Intelligence
2w
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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.
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.
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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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
2mo
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Fraud Analyst
Boston, Massachusetts, United States
$79k-$118k/yr RemoteFull Time
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
3w
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
4w
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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
5d
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Global Head of Fraud Solutions
London or New York City or Boston
OnsiteFull Time
Extensive counter-fraud product and domain expertise, proven global product/people leadership, executive presence, matrix experience, and willingness to travel ~30%.
Entity Resolution, Graph/Network Analytics, AI/ML, Big Data
2mo
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BSA & Fraud Officer
Southbridge, Massachusetts, United States
$76k-$96k/yr OnsiteFull Time
5+ YOE5-7 years BSA/AML/OFAC compliance experience; strong knowledge of BSA, USA Patriot Act, OFAC; AML monitoring system experience; AML certification preferred.
Verafin, BSA E-file
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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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.
1mo
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Sr. Associate, Fraud Transformation & Platform Enablement
Massachusetts or United States
$81k-$140k/yr RemoteFull Time
9+ YOEBachelor's degree required; 9+ years risk management/controls experience in financial services; fraud operations and M&A experience; Agile and change management experience; strong communication and organizational skills.
Agile, Waterfall SDLS
1w
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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
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.
1mo
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Fraud Customer Experience Business Partner
Buffalo or Boston or Baltimore or Washington or Wilmington or New York or Bridgeport or Burlington
$90k-$149k/yr HybridFull Time
4+ YOEBachelor's degree or equivalent experience, minimum 4 years project management experience, strong relationship management, discovery and execution skills, ability to influence without authority, coordinate complex cross-functional work, and strong communication and problem-solving.
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