North Providence • 50 milesRemote · Hybrid · Onsite · Field · All Environments
North Providence • 50 milesRemote · Hybrid · Onsite · Field · All Environments
North Providence • 50 milesRemote · Hybrid · Onsite · Field · All Environments
North Providence • 50 milesRemote · Hybrid · Onsite · Field · All Environments
50 fraud jobs at 37 companies in North Providence, RI
3d
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Sr. Fraud Analyst
Boston, Massachusetts, United States
$82k-$88k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent experience, five years in fraud management or business analysis, payment processing knowledge, transactional and fraud detection systems experience, and SAS or SQL experience.
SAS, SQL, ReD Shield, Apache Storm, Payment Card Industry Data Security Standard (PCI DSS)
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
1mo
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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.
3mo
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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
3mo
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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
1mo
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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
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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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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AML/Fraud Risk Specialist
Norwich, Connecticut, United States
$29/hr OnsiteFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in financial services or fraud prevention, transaction monitoring experience, knowledge of BSA/AML, OFAC and related regs, strong writing and communication; CTMA preferred.
2w
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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
1mo
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Digital Banking Payments & Fraud Manager
Norwich, Connecticut, United States
OnsiteFull Time
Bachelor's degree or equivalent experience, supervisory experience, knowledge of digital banking, payments and fraud controls, strong communication and project management skills.
COCC
3mo
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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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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.
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
4d
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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
3mo
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2mo
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Financial Crimes Specialist
Chelsea, Massachusetts, United States
$32-$35/hr HybridFull Time
Investigate fraud alerts and suspicious transactions, interview and educate members, freeze accounts, prepare SAR narratives, liaise with law enforcement, analyze fraud trends, and use Microsoft Copilot/AI tools; 1–3 years fraud or financial services experience preferred.
Microsoft Copilot