Fraud Analysis jobs in Boston

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Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible scheduling, training opport

A company is looking for a Fraud Rules Analyst to develop and maintain fraud detection rules and strategies. Key Responsibilities Collaborate with fraud investigation teams to support the overall fraud strategy through data analysis and interpretation Develop, test, and implement fraud detection rul

A company is looking for a Senior Fraud Strategy Analyst. Key Responsibilities Design, develop, and optimize fraud strategies for personal loans and student loan refinance products Monitor portfolio performance to identify fraud trends and optimization opportunities Develop dashboards and reporting

Overview The Financial Fraud Risk Analyst role is to monitor and review all payments transaction activity to detect and minimize fraudulent payment activity across multiple electronic channels including online banking, ACH, wires, ATM/Debit cards and check. Perform any functions, within scope of aut

A financial institution is seeking a Financial Fraud Risk Analyst responsible for monitoring and reviewing transaction activity to minimize fraudulent actions. The role includes managing alerts, conducting risk assessments, and collaborating with local authorities for collections. Applicants should

A full-service financial institution is seeking a Financial Crimes Analyst II responsible for monitoring, investigation, and prevention of financial crimes, including fraud and money laundering. Candidates should have a Bachelor's degree, 3-5 years of banking experience, and strong analytical skills

Explore the Possibilitiesand Advance with Us. You can view all open jobs by clicking here or use the following search form to find jobs that suit your specificcareer interests. Category Business Unit Location Type Within Keyword When you join the UMass Chan Medical School team, you join us in advanc

A company is looking for a Detection & Investigation Staff Manager. Key Responsibilities Manage a team overseeing procedures for addressing fraudulent and suspicious bank activities Provide education and consultation on risk and fraud policies to business segments Monitor operational processes to en

A leading office supply retailer in Framingham seeks a B2B Credit Analyst to evaluate customer creditworthiness and analyze financial data. Candidates should have at least 2 years of relevant experience and possess strong analytical and communication skills. The role involves reviewing account order