13 fraud detection tools opportunities in Boston updated today
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Fraud Detection And Surveillance At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our tea
BNYJob Description At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cuttin
BNYA leading global financial services company is seeking a Fraud Detection and Surveillance team member in Boston. The role involves analyzing fraud and AML activities, reviewing data breaches, and requires a Bachelor's degree along with 5-7 years of experience preferred in Finance. Strong analytical
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 financial technology service provider is seeking a Director of Fraud Operations to lead the design, implementation, and oversight of fraud prevention and detection programs. The role demands strategic insight, operational excellence, and the ability to harmonize client experience with regu
A leading financial services firm is seeking a Director of Fraud Operations to lead their fraud prevention and detection efforts. The ideal candidate will have 8-12 years of experience in fraud management, with 5 years in a leadership role. Responsibilities include identifying fraud trends, overseei
A leading technology and service platform is seeking a Director of Fraud Operations to design and oversee fraud prevention and detection programs. This role requires 8-12+ years of fraud experience, strong leadership skills, and the ability to analyze complex data. As a key operational leader, you w
Job Description At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cuttin
At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting‑edge AI and br
A leading global financial services company in Boston is seeking a Fraud Detection and Surveillance professional. The role requires strong analytical skills and at least 5-7 years of experience, ideally in finance. You will research and analyze global fraud and AML activities, detect potential data
Bank of AmericaJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is
BNY*Job Description** At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cut
Position Description & Qualifications Serco, a solutions company headquartered in Herndon, VA is seeking a highly skilled (10-12 years of experience) Document Fraud Detection Subject Matter Expert to join our team. This role is ideal for a collaborative professional who combines deep expertise i
TradeJobsWorkForceBe 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
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 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
About the Role Join our distributed team and help evaluate online platforms through interactive testing assignments. This is a flexible, remote opportunity with full training provided and no prior experience required. Reel Edge is a gambling technology company focused on researching and improving on
About the Role Join our distributed team and help evaluate online platforms through interactive testing assignments. This is a flexible, remote opportunity with full training provided and no prior experience required. Reel Edge is a gambling technology company focused on researching and improving on
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
Santander Holdings USA IncIt Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold th
AscensusAscensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. The **Director of Fraud Operations** is a strategic and operational leader responsible
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. Director of Fraud Operations – overview Director of Fraud Operations is a strategic and
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for Boston. Actual salaries may vary depending on experience, company, and area.
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