10 fraud operations jobs at 9 companies in Boston, MA
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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
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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
1d
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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
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Operations Representative
Boston, Massachusetts, United States
$25-$31/hr OnsiteFull Time
3+ YOEHigh school diploma, 3+ years financial services/back-office operations, knowledge of wires/ACH/cards, fraud/BSA/AML familiarity, proficiency with MS Office and core systems, strong communication and attention to detail.
Word, Microsoft Excel, Outlook, Verafin, Fed Wire, Remote Deposit Capture
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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
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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
2d
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Shortage Control Lead - Full-Time
Westborough, Massachusetts, United States
$16/hr OnsiteFull Time
Experience in shortage reduction, theft and fraud prevention, store audits, associate training, inventory support, customer engagement, and managing stressful situations; flexible availability required.
point of sale
1d
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Shortage Control Lead - Full-Time
Chelsea, Massachusetts, United States
$16/hr OnsiteFull Time
Experience with shortage reduction, theft and fraud deterrence, store audits, associate training, inventory support, evidence gathering, and handling stressful situations; flexible nights, weekends, and holidays required.
point of sale
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SIU Claims Director
Boston, Massachusetts, United States
$137k-$200k/yr OnsiteFull Time
8+ YOE5+ MgmtBachelor's degree, 8+ years P&C claims experience, 5+ years SIU/enterprise fraud leadership, experience with PIP, bodily injury, major case investigations, knowledge of multi-state regulations, expertise with Shift Technology preferred.
Shift Technology
2d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher