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
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.
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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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.
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
2w
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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
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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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.
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
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
1w
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CRIMINAL INVESTIGATOR
Denver or Washington or Atlanta or Chicago or Lenexa or Boston or Durham or Cincinnati or Dallas or Seattle
$65k-$133k/yr OnsiteFull Time
1+ YOERequires 52 weeks specialized investigative experience (fraud, misconduct, contract/grant fraud), ability to analyze records, prepare investigative reports, interview witnesses, and coordinate with law enforcement.
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