6 fraud specialist jobs at 6 companies in Boston, MA
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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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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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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
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
2mo
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Asset Protection Specialist
Warwick, Rhode Island, United States
$20/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement, and ensure safety compliance.
CCTV, Electronic Article Surveillance
6d
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Asset Protection Specialist
Shrewsbury, Massachusetts, United States
$19-$21/hr OnsiteFull Time
At least 18 years old; experience in loss prevention, asset protection, or related work; ability to monitor surveillance, identify fraud and compliance issues, apprehend safely, and work in stores and outside perimeters.
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