Top 91 Fraud Jobs in Boston Ma

Entry-Level Criminal Justice Role - 500$ sign on bonus!
Command Investigations, LLC —Boston, MA
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
6d
Surveillance Investigator II - Experienced - 500$ sign on bonus!
Command Investigations, LLC —Boston, MA
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
6d
Fraud Machine Learning Analyst
Surt AI —Boston, MA
- Mid-level
- Analysis skills
- Communication skills
SURVEILLANCE AND SIU INVESTIGATORS
NWI INVESTIGATIVE GROUP —Woburn, MA
- Entry level
- Profit sharing
- Paid holidays
Financial Crimes Specialist
Metro Credit Union —Chelsea, MA
- $32 - $35 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Health insurance
- Dental insurance
Quick Apply
Fraud Investigator
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
Field Investigator (FT & PT) – Boston/New England, MA
Origin Investigations Inc —Boston, MA
- $25 - $40 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
6d
Fraud Prevention Specialist
MutualOne Bank —Natick, MA
- $65,959 - $85,142 a year
- Full-time
- Customer service
- Computer literacy
- Research
Quick Apply
Undercover Investigator
DATA QUEST INVESTIGATIONS LTD —Beverly, MA
- $32 an hour
- Full-time
- Background check
- Pass drug screening
- High school diploma or GED
Quick Apply
Associate, Investigations Diligence & Compliance (Specialist)
Kroll —Boston, MA
- $60,000 - $70,000 a year
- Full-time
- English
- Analysis skills
- Bachelor's degree
2d
Compliance Program Manager (Operations and Investigations)
Philips —Cambridge, MA
- $125,000 - $198,000 a year
- Full-time
- Microsoft Access
- 5 years
- Office
- Health savings account
- Employee stock purchase plan
Sr. Fraud Analyst
Cubic Corporation —Boston, MA
- $82,000 - $88,000 a year
- Full-time
- Hybrid work
- 5 years
- SQL
- Bachelor's degree
17h
Product Manager, Fraud & Abuse
CVS Health —Boston, MA
- $92,700 - $203,940 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Senior BSA Analyst - Financial Crimes
Metro Credit Union —Chelsea, MA
- $32 - $40 an hour
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Mgr of Ecommerce Fraud Prevention & Investigations
Sierra —Framingham, MA
- $117,000 - $152,100 a year
- Full-time
- Office
- Analysis skills
- Mentoring
- Health savings account
- Paid holidays
1d
Senior Program Manager - Fraud and Risk
Chewy —Boston, MA
- $129,500 - $207,000 a year
- Full-time
- Office
- Finance
- Analysis skills
- Paid holidays
- Health insurance
Investigators – Workers’ Comp Cases (Part-Time) | Law Enforcement, Military, or Investigative Experience Required – Alliance Risk Group
Alliance Risk Group —Boston, MA
- $25 - $30 an hour
- Part-time
- Remote
- Military
- Mid-level
- Office
Quick Apply
Alcohol Compliance Evaluator
DATA QUEST INVESTIGATIONS LTD —Dorchester, MA
- $20 - $30 an hour
- Part-time
- Bar
- Hotel
- Restaurant
Quick Apply
Customer Service or Alcohol Compliance Evaluator
DATA QUEST INVESTIGATIONS LTD —Boston, MA
- $20 an hour
- Part-time
- Bar
- Customer service
- Hotel
Quick Apply
Compliance Program Manager III
Point32Health —Canton, MA
- $98,783.90 - $148,175.86 a year
- Full-time
- Microsoft Excel
- Office
- 3 years
- Disability insurance
- Health insurance

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fraud jobs near boston ma

Entry-Level Criminal Justice Role - 500$ sign on bonus!

Command Investigations, LLC -
Boston, MA

Quick Apply

Job Details

Full-time
$20 - $25 an hour
6 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance
Referral program

Qualifications

Microsoft Word
Computer operation
Filming
Customer service
Word embeddings
High school diploma or GED
Video recording equipment
Typing
10 key typing
Mobile devices

Full Job Description

Description:

Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative environment.

Why You Will Love Working with Command Investigations, LLC?

At Command Investigations, we are invested in YOU! We know, together, we can Lead with Excellence to provide top tier Service with Integrity that drives Results!

Pay: $20-$25 per hour (depending on state)

Schedule: This is not a 9-5 job. Days of the week vary, and weekends, overtime, and Holidays are typically required. Start times may be as early as 3:00-4:00 AM depending on case requirements but are typically 6:00 AM. 8-hour shifts are typical but can range up to 12-16 hours.

NOTE: Due to the nature of this role, there is no guarantee of hours or case assignments; however, we pride ourselves on distributing available cases fairly. Schedules are flexible with advanced discussion and notification.

Location: On the Road with potential overnight stays when necessary

Growth Opportunities: Our employees have opportunities to grow within a nationally recognized organization in an exciting and evolving industry.

How We Take Care of You (Full Time Benefits):

Accrued Paid Time Off
Medical, Dental, Vision, and Life Insurance
401(k) Plan
Employee Referral Program
Paid Travel Time
Daily Vehicle Allowance
Reimbursement for case related expenses
Overnight Pay
Additional performance incentives – Monthly Hot Shot bonus along with Monthly Tiered bonus program based on performance.

At Command, we take care of our own. Our benefits plan helps keep you and your family healthy, happy, and secure.

What You will Do:

In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’ activities, capturing detailed video evidence, and preparing comprehensive reports for client review.

Conduct surveillance by monitoring, tracking, and recording subjects during daily activities
Perform both vehicular and on-foot surveillance while maintaining complete cover and discretion
Develop and execute pre-surveillance planning tailored to each location and case
Record and document investigative findings through video and detailed written reports
Capture subjects in a variety of environments, such as public spaces, events, and workplaces
Submit comprehensive reports and video evidence within required timeframes
Communicate consistently with team leaders regarding positions, observations, and tactical strategy
Utilize digital surveillance equipment, web-based technology, and investigative software
Maintain confidentiality and professionalism while representing Command Investigations
Uphold safety standards and adhere to all legal and ethical requirements during surveillance operations

Requirements:

Required equipment, including but not limited to:

Reliable vehicle with legal dark tint
Smartphone
Laptop with Microsoft Word
Digital camcorder with date/time stamp and upload capability
Covert camera of choice
Tripod/monopod
SD cards if applicable

What We are Looking For:

Highly observant and detail-oriented individuals
Strong sense of integrity, independence, and reliability
Excellent judgment and situational awareness
Adaptability to changing environments and case demands
Self-motivated professionals who can work autonomously
Strong written and verbal communication skills
Professional demeanor with a commitment to discretion and client confidentiality
Eagerness to learn and grow within the investigative industry

What You Will Bring:

0-1 years of experience required
Must be 21 years of age or older
Valid driver’s license with clean DMV record
High school diploma or equivalent required
College degree preferred
Computer skills including the ability to upload video and still images from a camera into an electronic system
Must carry personal auto insurance with liability limits of 100k/300k/100k
Computer skills including the ability to upload video and still images from a camera into an electronic system
Proficient reading skills and ability to follow directions required
Must be able to work independently, provide excellent customer service, and demonstrate strong interpersonal, organizational, and multi-tasking skills. Flexibility and effective time management are required
Ability to work holidays, weekends, and overtime required
Regular, predictable, and full attendance, as assigned, is an essential function of the job
Willingness to travel and work the required schedule, starting as early as 3:00 AM
Complete a Command Investigations, LLC employment application and submit to other pre-employment tasks as required for employment

Physical Requirements:

The physical and mental demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

The employee will be required to remember and understand certain instructions, guidelines, or other information.
The employee should have the ability to lift up to and including 25lbs/11.34kg on occasion.
The employee will be required to sit, stand, and/or walk for long periods at a time.
The employee will be required to enter text or data into a computer or other machine by means of a traditional keyboard. Traditional Keyboard refers to a panel of keys used as the primary input device on a computer, typographic machine, or 10-Key numeric keypad.
Specific vision abilities required for this position include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus. The associate must be able to hear, understand, and distinguish speech and surrounding sounds, such as traffic, environmental noises, or standard office activity.

About Command Investigations

Command Investigations, founded in 2012, is a nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty services to the insurance defense industry. Grounded in core values of integrity, service, and results, we deliver fast, reliable outcomes and treat every client like they are our only client. Our team leverages cutting-edge technology to stay at the forefront of the industry. With headquarters in Lake Mary, Florida, our experts provide services across the U.S. on a national scale.

Command Investigations, LLC is an Equal Opportunity Employer.

Quick Apply

Refine Your Search

fraud jobs in boston ma

Entry-Level Criminal Justice Role - 500$ sign on bonus!

Surveillance Investigator II - Experienced - 500$ sign on bonus!

Fraud Machine Learning Analyst

SURVEILLANCE AND SIU INVESTIGATORS

Financial Crimes Specialist

Fraud Investigator

Field Investigator (FT & PT) – Boston/New England, MA

Fraud Prevention Specialist

Undercover Investigator

Associate, Investigations Diligence & Compliance (Specialist)

Compliance Program Manager (Operations and Investigations)

Sr. Fraud Analyst

Product Manager, Fraud & Abuse

Senior BSA Analyst - Financial Crimes

Mgr of Ecommerce Fraud Prevention & Investigations

Senior Program Manager - Fraud and Risk

Investigators – Workers’ Comp Cases (Part-Time) | Law Enforcement, Military, or Investigative Experience Required – Alliance Risk Group

Alcohol Compliance Evaluator

Customer Service or Alcohol Compliance Evaluator

Compliance Program Manager III

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