Fraud Analyst Jobs in Boston, MA

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Risk and Fraud Controls Analyst

Kforce Technology Staffing

Remote

Third Party, Contract

RESPONSIBILITIES: Kforce's client located in Brooklyn, NY is looking for an experienced Risk and Fraud Controls Analyst dedicated to identifying and mitigating fraud and marketplace abuse. In this role, the Risk and Fraud Controls Analyst will proactively identify and assist in the remediation of fraud trends by recommending controls based on your interpretation of trends. REQUIREMENTS: * 3+ years of fraud experience or similar enforcement and/or operational team * A solid grasp of SQL and Look

Fraud Compliance Analyst (L2 Customer inquiries)

U.S. Tech Solutions Inc.

Remote

Contract

Duration: 06 Months Contract Location: San Francisco, CA/Remote Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Responsible for providing support for customers

Senior Fraud Data Analyst

Kforce Technology Staffing

Remote

Contract

RESPONSIBILITIES: Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support n

Fraud/Risk Data Analyst (SQL, Snowflake)

U.S. Tech Solutions Inc.

Remote

Contract

Duration: 08 Months Contract to hire Description: Note: (Advanced SQL and candidates with fraud, account takeover, or trust/safety experience Required)Security Operations Team The Security Operations Team s mission is largely focused on user safety and security, which is a primary competency, and our Trust and safety team helps keep a watchful eye over every aspect of it.Every day, we go to battle against some of the most sophisticated attackers in the world to protect billions of dollars worth

Data Scientist

SN Cloud Solutions

Remote

Contract

Hi, Greetings from SN Cloud Solutions .. Join our team to redefine the landscape of financial services through the lens of Risk Intelligence Innovation. We're looking for a Machine Learning Engineer who is ready to dive into the dynamic fields of digital identity, and fraud. Your role will be crucial in shaping the future of these areas. We are searching for a candidate who is not only passionate about risk intelligence but also brings a wealth of experience in managing complex, large-scale proj

Section Leader

CGI

On-site in Boston, Massachusetts, USA

Full-time

Section Leader Position Description Under the direction of the Site PSM, Government Client Leadership or designate, lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the daily activities of mail open, cashier, image capture, image review, data entry, bookprint, quality control, customer service functions such as searches, re-writes, re-issues, re-mails and all PRISM functions. Assure sufficient invent

Senior Software Engineer - Cyber Fraud Capability

Fidelity Investments

On-site in Boston, Massachusetts, USA

Full-time

Job Description: Senior Software Engineer - Cyber Fraud Capability Fidelity's Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating technologies. The successful candidate will build, implement, and maintain hybrid cloud applications ensuring highly reliable, scalable, and resilient systems. Responsibility will also include performing independent and sophisticated technical and data analysis for multiple fraud management applic

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

Remote

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to

Enterprise Risk and Fraud Director

Shimento, Inc.

Remote

Contract

Enterprise Risk and Fraud Director Job description. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments.Serves as the primary Fraud

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

Remote

Full-time

As a global company, Netflix's customers come from diverse backgrounds. And each of these backgrounds allow them to experience joy from Netflix in their own unique way. Ultimately, this joy is rooted in our customers' ability to trust Netflix. At Netflix, we earn this trust through our actions every day. And we work hard to continue to build this trust with our customers throughout the world. The Trust Services and Enforcement team is a subteam within our broader Trust & Safety organization. It

Principal DevOps Engineer

Ascensus

On-site in Boston, Massachusetts, USA

Full-time

At Ascensus, technology is more than just a solution. It powers the business that helps millions of people save for what matters-retirement, education, and healthcare. Our technology experts tackle exciting challenges in collaborative teams, but work in an environment where individual and career development is always valued. Technology associates leverage their talents and passion, building new and innovative platforms, creating programs founded in automation in agile frameworks, and driving exi

Business System Analyst

Nikotechsystem LLC

Remote

Contract, Third Party

Responsibilities: Join our global clients journey to modernize their payment infrastructure. Understanding of more recent payments processes, such as FedNow, TCH RTP, Zelle. Analyze user requirements and convert them into functional/design documents. SW Programming knowledge. Have basic Mainframe programming knowledge online and batch. Well versed in creating and running SQL queries for analytical purposes. Financial industry exposure in Payments and core banking technologies, payment initiatio

Principal Software Engineer

Ascensus

On-site in Boston, Massachusetts, USA

Full-time

At Ascensus, technology is more than just a solution. It powers the business that helps millions of people save for what matters-retirement, education, and healthcare. Our technology experts tackle exciting challenges in collaborative teams, but work in an environment where individual and career development is always valued. Technology associates leverage their talents and passion, building new and innovative platforms, creating programs founded in automation in agile frameworks, and driving exi

Technical Program Manager (L5) - Consumer Product Security

Netflix, Inc.

Remote

Full-time

About Netflix Netflix is the world's leading streaming entertainment service with over 260 million paid memberships in over 190 countries enjoying TV series, documentaries, and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any Internet-connected screen. Members can play, pause, and resume watching, all without commercials or commitments. As a global company, Netflix's customers come from diverse backgrounds. And each

Manager, Product Management - Payment Risk and Fraud

The Walt Disney Company

Remote

Full-time

Disney Entertainment & ESPN Technology On any given day at Disney Entertainment & ESPN Technology, we're reimagining ways to create magical viewing experiences for the world's most beloved stories while also transforming Disney's media business for the future. Whether that's evolving our streaming and digital products in new and immersive ways, powering worldwide advertising and distribution to maximize flexibility and efficiency, or delivering Disney's unmatched entertainment and sports conten

Team Lead, Traffic Quality Specialist (Remote)

Epsilon

Remote

Full-time

Job Description The Team Lead, Traffic Quality Specialist is responsible for managing a team of Traffic Quality Specialists and New Grad Program Associates who work directly with client campaigns utilizing ad quality verification services, as well as managing a small campaign load of their own. This role oversees all aspects of campaign launch with verification tracking, live campaign monitoring of IVT, brand safety and viewability, and end of campaign analysis. This position works directly wit

Senior Data Engineer

Ascensus

Remote

Full-time

At Ascensus, technology is more than just a solution. It powers the business that helps millions of people save for what matters-retirement, education, and healthcare. Our technology experts tackle exciting challenges in collaborative teams, but work in an environment where individual and career development is always valued. Technology associates leverage their talents and passion, building new and innovative platforms, creating programs founded in automation in agile frameworks, and driving exi

Data Protection Specialist (Remote)

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 72905 The Role at a Glance This position will be responsible for data protection technology and platform delivery, and operational tasks within a core infrastructure organization. This specialist position will perform and deliver on routine data protection implementatio

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

Remote

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

Remote

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to