Top 98 Fraud Jobs in Boston, Ma

BSA/AML Specialist
Salem Five Bank —Salem, MA
- $52,000 - $65,000 a year
- Microsoft Word
- Computer literacy
- Research
- Health savings account
- Health insurance
Quick Apply
SIU Fraud Investigator
Mass General Brigham Health Plan Holding Company, Inc. —Somerville, MA
- $79,560.00 - $115,720.80 a year
- Full-time
- Hybrid work
- 5 years
- Research
- Mid-level
- Health insurance
- Opportunities for advancement
Quick Apply
Fraud Investigator
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
Fraud Machine Learning Analyst
Surt AI —Boston, MA
- Mid-level
- Analysis skills
- Communication skills
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
Senior Associate, Fraud Detection/Surveillance
The Bank of New York Mellon Corporation —Boston, MA
- $58,000 - $120,000 a year
- Full-time
- Research
- Office
- Analysis skills
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Boston, MA
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Financial Crimes Specialist
Metro Credit Union —Chelsea, MA
- $32 - $35 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Wellness program
- AD&D insurance
Quick Apply
Financial Crimes Data Analyst
Metro Credit Union —Chelsea, MA
- $83,000 - $112,000 a year
- Hybrid work
- Research
- Mid-level
- Office
- Wellness program
- AD&D insurance
Quick Apply
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —Boston, MA
- $80,200 - $143,100 a year
- Full-time
- Customer service
- Mid-level
- Office
- AD&D insurance
- Health insurance
SIU Claims Director
Plymouth Rock Assurance Corporation —Boston, MA
- $137,000 - $200,000 a year
- 5 years
- Office
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Boston, MA
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Senior Financial Investigator
Contact Government Services, LLC —Boston, MA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Fraud Operations Team Lead
Needham Bank —Medford, MA
- $69,794.45 - $90,732.79 a year
- Full-time
- Microsoft Outlook
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
7d
Fraud Prevention Specialist
MutualOne Bank —Natick, MA
- $65,959 - $85,142 a year
- Full-time
- Customer service
- Computer literacy
- Research
Quick Apply
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
Manager, Fraud Detection and Data Analytics
Fidelity Investments —Boston, MA
- $97,000 - $185,000 a year
- Full-time
- Office
- Master's degree
- SQL
- Loan repayment program
- Tuition reimbursement
Director, AML and Fraud Analytics & Reporting
Santander Bank —Boston, MA
- $123,750 - $210,000 a year
- Office
- SQL
- Bachelor's degree
Investigator II
Point32Health —Canton, MA
- $80,741.22 - $121,111.82 a year
- Full-time
- Computer Science
- Research
- Office
- Disability insurance
- Health insurance
4d
Customer Service or Alcohol Compliance Evaluator
DATA QUEST INVESTIGATIONS LTD —Boston, MA
- $20 an hour
- Part-time
- Bar
- Customer service
- Hotel
Quick Apply
11d

I want to receive the latest job alert for fraud in boston, ma

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near boston, ma

BSA/AML Specialist

Salem Five Bank -
Salem, MA

Quick Apply

Job Details

$52,000 - $65,000 a year

Benefits

Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching
Referral program

Qualifications

Microsoft Word
Computer operation
Spreadsheets
Financial software
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

Salem Five is a growing regional financial services organization with a rich history of over 170 years. As an independent bank, we are deeply rooted in the communities we serve and offer our employees successful and rewarding careers.

This position requires the ability to work in the Salem, MA offices.

Salem Five has more than 30 retail banking branches throughout Essex, Middlesex, Norfolk and Suffolk counties, strong business banking capabilities, an Insurance division, a Wealth Management & Trust organization and a Mortgage Company that has provided homeownership to generations of families.

Salem Five believes deeply in supporting the communities in which we reside. Donations through our Charitable Foundation or events at the branch or location-level are an important part of our DNA. We would not be the company we are without our commitment to businesses and organizations that help the region thrive and to our employees. Come see what we’re all about.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following:

Assists with the development and, implementation of the Bank's Secrecy Act and AML Program; makes recommendations to Management when appropriate; and is required to submit reports to the Management detailing the Bank's BSA and AML investigations. Other duties may be assigned from time to time due to business necessity.

Key Responsibilities:

Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional and customer records, reports and publicly available information to identify and research patterns and anomalies in customer data to detect suspicious activity related to money laundering, underlying criminal activity or structuring; document investigations of unusual banking activity to support decision-making for federal Suspicious Activity Reports; provide investigative results to the Bank’s AML Committee for review.
Prepare clear and accurate Suspicious Activity Reports for filing with the federal government.
Provide support and back-up for the daily Currency Transaction Reporting processing, ensuring timely and accurate filing. Maintain well organized records of CTR submissions and acknowledgments. Review OFAC alerts from the Bank’s AML/Fraud Monitoring software, ensuring timely response to OFAC’s SDN List and other national and international security lists.
Upload FinCEN’s bi-weekly 314(a) files and reviewing/decisioning all alerts generated. Maintain records supporting results of same in compliance with regulatory requirements.
Using the AML/Fraud Monitoring software and system reports, identify high risk customers for enhanced due diligence (EDD). Maintain accurate and complete records on the Bank’s high risk customers, including documentation of enhanced monitoring.
Investigate unusual/suspicious activity reported by the various divisions and advise the AML Committee accordingly.
Assist in the development and administration of BSA/AML training and awareness programs for staff.
Perform and document the review of the Bank’s Exempt Customer List in compliance with IRS rules and file required exemption renewals on a timely basis.
Perform and document monthly data validation reports of the Bank’s AML/Fraud Monitoring system reporting any identified issued to the BSA Officer in a timely manner.
Record and monitor sales of monetary instruments for unusual activity and document patterns. Provide periodic reports of same to the AML Committee.

EDUCATION and EXPERIENCE

At least two years of related banking experience. Must have knowledge of Bank Secrecy Act regulations and requirements and general knowledge of money laundering. Associates degree (A.A.) or equivalent from a two-year college or technical school preferred.

COMPUTER SKILLS

Demonstrated capability and familiarity with Microsoft products including creation and maintenance of spreadsheet calculations/formulas utilizing Excel, preparation and production of correspondence, reports, and related record keeping utilizing Word. Strong skills in Internet-based and system-based research techniques, e-mail communications, and ability to learn other related software applications required. Ability to learn and use new software products. Must possess a working knowledge of the Fiserv DNA core banking system as well as the Bank’s policies and procedures related to Security and Bank Secrecy Act compliance. Familiarity with suspicious transaction monitoring systems.

Benefits/Incentives: We offer a comprehensive benefits package designed to support your well‑being and success, including medical, dental, and vision coverage; Flexible Spending and Health Savings Accounts; 401(k) matching; and tuition reimbursement. You will also enjoy additional perks such as our employee referral program, annual holiday reception, summer family outing, and more.

Salary Range: $52,000 to $65,000

The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, and performance. This range may be modified in the future.

PHYSICAL DEMANDS:

The physical 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. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk or hear. The employee is occasionally required to stand; walk; climb or balance; and stoop, kneel, crouch, or crawl. Specific vision abilities required by this job include close vision.

Ready to apply? If this job sounds like a fit for you, then click on Apply/Apply Now in this posting. We look forward to talking with you.

No unsolicited resumes accepted from agencies.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

Quick Apply

Refine Your Search

fraud jobs in boston, ma

BSA/AML Specialist

SIU Fraud Investigator

Fraud Investigator

Fraud Machine Learning Analyst

Senior Program Manager - Fraud and Risk

Senior Associate, Fraud Detection/Surveillance

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Financial Crimes Specialist

Financial Crimes Data Analyst

Corporate Investigator, Enterprise Protection Program - Global Investigations

SIU Claims Director

Investigator, Special Investigations Unit (Aetna SIU)

Senior Financial Investigator

Fraud Operations Team Lead

Fraud Prevention Specialist

Product Manager, Fraud & Abuse

Manager, Fraud Detection and Data Analytics

Director, AML and Fraud Analytics & Reporting

Investigator II

Customer Service or Alcohol Compliance Evaluator

I want to receive the latest job alert for fraud in boston, ma

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected