Expired Fraud Analyst jobs in Boston, MA
LendingClub Bank
Boston, MA
$20,347-$242,332/year (est.)
Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC, and the only full-spectrum fintech marketplace bank. Members can gain access to a broad range of...
Boston, MA
$55K-$68K / yr. (est.)
Are you looking for an exciting opportunity to join a growing company? Grab a coffee, let's chat! Inspire Brands is a multi-brand restaurant company with a portfolio that includes nearly 32,000 Arby's, Baskin-Robbins, Buffalo Wild Wings, Dunkin'. Jimmy John's, and SONIC Drive-In restaurants...
Boston, MA
$20,380-$242,734/year (est.)
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in...
Boston, MA
$20,347-$242,332/year (est.)
Overview Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges...
Boston, MA
$20,347-$242,332/year (est.)
Do you enjoy investigative research? How are your report-writing skills? Do you work well in a pressured environment? What You'll Get to Do: Join CACI to assist in obtaining documents and other information related to investigations and cases. You will work independently to complete tasks. More...
Boston, MA
$20,347-$242,332/year (est.)
Position Purpose: We are the world’s digital learning company with more than 22,500 employees operating in 70 countries. We combine world-class educational content and assessment, powered by services and technology, to enable more effective teaching and personalized learning at scale. We believe...
Boston, MA
$20,347-$242,332/year (est.)
Business Unit: Cubic Transportation Systems Company Details: Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We're the leading integrator of payment and information technology and...
Boston, MA
$20,347-$242,332/year (est.)
Fraud Analyst Category: Other Professional Description: We have an outstanding Contract position for aFraud Analyst to join a leading Company located in theBoston, MA surrounding area. **U.S. Citizenship Required. Job Responsibilities: Assists in obtaining documents and other information related to...
Boston, MA
$20,347-$242,332/year (est.)
About Conduent Conduent delivers mission-critical services and solutions on behalf of businesses and governments – creating exceptional outcomes for its clients and the millions of people who count on them. Through people, process and technology, Conduent solutions and services automate workflows,...
Boston, MA
$61K-$75K / yr. (est.)
Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment Incentive please reference the Additional Information section of this announcement. Click on "Learn more about this agency" button below to view Eligibilities being...
Boston, MA
$20,347-$242,332/year (est.)
Summary C2 ALASKA, LLC Boston, MA The Fraud Analyst II Journeyman-Division of Enforcement shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Division of Enforcement. Responsibilities Supports investigations,...
Boston, MA
$53K-$65K / yr. (est.)
We're defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming. Here, "impossible" isn't part of our vocabulary. You'll face...
Boston, MA
$21,004-$134,047/year (est.)
Sr. Analyst, Fraud Risk Req ID: 2103579 Date posted 07/22/2021 The Sr. Analyst, Fraud Risk helps effectively control the fraud risks for Company's portfolios and supports the drive to sound risk management practices through data driven decisions. This position will assist with the analysis of...
Boston, MA
$41,532-$69,152/year (est.)
Associate, Fraud Risk Country: United States of America WHAT YOU WILL BE DOING USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and...
Boston, MA
$42,670-$71,117/year (est.)
About Lumen Lumen is guided by our belief that humanity is at its best when technology advances the way we live and work. With 450,000 route fiber miles serving customers in more than 60 countries, we deliver the fastest, most secure global platform for applications and data to help businesses,...
Boston, MA
$86K-$105K / yr. (est.)
Business Unit: Cubic Transportation Systems Company Details: Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We're the leading integrator of payment and information technology and...
Boston, MA
$42,670-$71,117/year (est.)
At DraftKings, we're inspired by our shared passion for developing creative solutions to complex challenges and empowering the people around us to do their best work. We are industry leaders in the digital entertainment and technology space and are propelled by constant curiosity and diverse...
Boston, MA
$21,004-$134,047/year (est.)
Senior Analyst, Scam Prevention Analytics The Scam Prevention team in North America is looking for an analytical, strategically-minded Analyst to drive critical projects that promote the efficiency of Wayfair’s major operations, customer service and supply chain initiatives We are looking for data...
Boston, MA
$20,380-$242,734/year (est.)
Description JOB TITLE: Fraud Analyst (Full-Time / Open to Remote) Blueport Commerce is seeking an Ecommerce Fraud Analyst to join the team responsible for reviewing online orders. The Fraud Analyst will interface directly with other Blueport teams as well as our retail partners and their customers....
Boston, MA
$51K-$63K / yr. (est.)
The Executive Office of Health and Human Services (EOHHS) Office of the General Counsel is seeking a dynamic individual to assist the Office's Fraud Enforcement and Audit Response Unit. Primary responsibilities include coordinating and tracking requests from various law enforcement...
Boston, MA
$77K-$158K / yr.
OCI’s Fraud and Abuse team is building cutting edge detection and mitigation systems to defend our cloud infrastructure from fraudulent and abusive consumption. Our systems must evolve continuously to remain effective in an ever-changing threat landscape. We are looking for a team member with...
Boston, MA
$20,380-$242,734/year (est.)
Description JOB TITLE: Fraud Analyst (Part-Time / Open to Remote) Blueport Commerce is seeking an Ecommerce Fraud Analyst to join the team responsible for reviewing online orders. The Fraud Analyst will interface directly with other Blueport teams as well as our retail partners and their customers....
Boston, MA
$20,380-$242,734/year (est.)
American Express Campus Recruitment – 2020 Credit & Fraud Risk Full-Time Analyst Purposeful, ambitious, insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk team.This critical team is responsible for managing enterprise risks throughout the customer...
Boston, MA
$42,670-$71,117/year (est.)
Sr. Associate - Fraud Risk - Payment Fraud Strategy Boston, United States of America WHAT YOU WILL BE DOING USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard...
Boston, MA
$55K-$68K / yr. (est.)
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in...
Boston, MA
$20,347-$242,332/year (est.)
Do you enjoy investigative research? How are your report-writing skills? Do you work well in a pressured environment? What You’ll Get to Do:Join CACI to assist in obtaining documents and other information related to investigations and cases. You will work independently to complete tasks.More About...
Boston, MA
$37,940-$88,138/year (est.)
Fraud Detection and Surveillance - IC3 Researches and analyzes global fraud and AML activities. Reviews low risk queues and may communicate with clients and revise scoring models to establish new rules for cards in affected regions while ensuring cardholders experience minimal adverse effects....
Boston, MA
$54K-$66K / yr. (est.)
Who We Are: Since 1906, New Balance has empowered people through sport and craftsmanship to create positive change in communities around the world. We innovate fearlessly, guided by our core values and driven by the belief that conventions were meant to be challenged. We foster a culture in which...
Boston, MA
$20,347-$242,332/year (est.)
Fraud Data Analyst As a Fraud Data Analyst within Credit and Fraud Risk, you will apply your strategic and data analytical skills to strengthen RailsBank's defenses against fraud. You will analyze credit card transaction and application data, and develop rules and strategies to mitigate fraud...
Boston, MA
about $24 / hr.
Fraud Associate Level I - $23.84/hr + Benefits Day One! Category: Administration Main location: United States, Massachusetts, Boston Position ID: J0923-1072 Employment Type: Full Time Position Description: Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists...
Boston, MA
$20,347-$242,332/year (est.)
Ready to help us transform healthcare? Bring your true colors to blue. This position serves as a fraud data analyst within the Fraud Investigation & Prevention unit (FIP). This position reports directly to the Senior Program Manager. This position will be responsible for supporting mandated Fraud,...
Boston, MA
$20,380-$242,734/year (est.)
The Professional Services Consultant is a member of our consulting group that delivers configurable solutions and the support of the solutions to our end user customers and partners. The Professional Services Consultant is represented to our Partners and End Users as being the subject matter expert...
Boston, MA
$70K-$86K / yr. (est.)
Duties WHAT IS THE CRIMINAL INVESTIGATION (CI)DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Throughout Criminal Investigation The following are the duties of this position at the full working level. If this vacancy includes...
Boston, MA
$20,347-$242,332/year (est.)
Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC, and the only full-spectrum fintech marketplace bank. Members can gain access to a broad range of...
Boston, MA
$21,004-$134,047/year (est.)
At First Republic, we care about our people. We offer extraordinary client service in private banking, private business banking, and private wealth management. Founded in 1985, we believe that personal connections are everything and our success is driven by the relationships we form with our...
Boston, MA
$20,347-$242,332/year (est.)
Wealthfront is currently hiring a Fraud Operations Analyst to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation,...
Boston, MA
$87K-$178K / yr.
OCI’s Fraud and Abuse team is building cutting edge detection and mitigation systems to defend our cloud infrastructure from fraudulent and abusive consumption. Our systems must evolve continuously to remain effective in an ever-changing threat landscape. We are looking for a team member with...
Boston, MA
$20,347-$242,332/year (est.)
Claims Fraud Intelligence Analyst 84688 Zurich North America is seeking a Claims Fraud Intelligence Analyst to support Claims organization. Provides investigative consulting and analysis to Claims business partners, Claims Fraud Investigation management, and investigative staff in order to...
Boston, MA
$41,532-$113,566/year (est.)
The Associate, Fraud Risk identifies and reports fraud trends, weaknesses/gaps, fraud mitigation strategies, and fraud detection methodologies. S/he facilitates policy and procedure changes that will assist in mitigating fraud for customers. The incumbent will support the management and executions...
Boston, MA
$20,347-$242,332/year (est.)
Wealthfront is currently hiring a Fraud Operations Analyst to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation,...
Boston, MA
$21,004-$134,047/year (est.)
The Sr. Analyst, Fraud Risk helps effectively control the fraud risks for Company's portfolios and supports the drive to sound risk management practices through data driven decisions. This position will assist with the analysis of various types of fraud as well as reviewing fraud strategies,...
Boston, MA
$20,347-$242,332/year (est.)
TITLE: Mail Fraud Investigative Support Analyst ISA II-B LOCATION: USPIS-Boston, MA SECURITY CLEARANCE: MBI SCHEDULE: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as, intermittent weekend support, mission...
Boston, MA
$95K-$155K / yr.
429524BR Job Title: Fraud Model Business Coordinator (Remote) Company Overview: Our Values At TD, we're guided by our purpose to enrich the lives of our customers, communities and colleagues, and share a set of values that shape our culture and behaviors. In exchange for how our colleagues show up...
Boston, MA
$20,347-$242,332/year (est.)
Description Job Requisition: Fraud Analyst (SEC, Boston, MA) Job Description: Leidos is looking for a Fraud Analyst to support our efforts at the U. S. Securities & Exchange Commission (SEC) at 33 Arch Street, Boston, MA. The period of performance is through September 25, 2020 with renewals...
Boston, MA
$20,380-$242,734/year (est.)
• The fraud data specialist works closely with quality assurance, project management, client subject matter experts and technology teams. • Interprets and writes business and functional requirements associated with the design, development, maintenance, and integrity of data repository. •...
Boston, MA
$20,347-$242,332/year (est.)
TITLE: Civil Fraud Analyst (Data Analyst) LOCATION: Boston, MA DURATION: Full-Time TRAVEL: 0-25% SCHEDULE: Regular Business Hours (some weekends may be required) In anticipation of a contract award,MVM, Inc. is seeking an experienced Civil Fraud Analystto assist the US Attorney s Office in...
Boston, MA
$20,347-$242,332/year (est.)
About The Opportunity We’re all about connecting hungry diners with our network of over 300,000 restaurants nationwide. Innovative technology, user-friendly platforms and streamlined delivery capabilities set us apart and make us an industry leader in the world of online food ordering. When you...
Boston, MA
$67K-$110K / yr.
426696BR Job Title: Sr Analyst NA Fraud Analytics Company Overview: Our Values At TD, we're guided by our purpose to enrich the lives of our customers, communities and colleagues, and share a set of values that shape our culture and behaviors. In exchange for how our colleagues show up to help TD...
Boston, MA
$20,380-$242,734/year (est.)
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop...
Boston, MA
$41,169-$68,615/year (est.)
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already...