47 fraud jobs at 36 companies in Quincy, MA
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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 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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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.
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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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
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
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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
2d
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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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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)
1w
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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
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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.
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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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.
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.
2d
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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
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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
2mo
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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
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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
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Government Investigations & White Collar Associate
Providence, Rhode Island, United States
$145k-$180k/yr OnsiteFull Time
2+ YOE2–4 years relevant experience, strong writing and analytical skills, clerkship completed preferred; experience in government investigations and complex civil fraud litigation preferred.
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