Top 8 Fraud analyst Jobs in Boston, Ma

Fraud Analyst
TJX Companies —Marlborough, MA
- $65,000 - $81,200 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health savings account
- Paid holidays
6d
Fraud Machine Learning Analyst
Surt AI —Boston, MA
- Mid-level
- Analysis skills
- Communication skills
AML/CFT Due Diligence Analyst
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
5d
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
Business Analyst - License Compliance (Risk Analysis; Network Concepts/Fundamentals/Principles; Skilled Contract Analysis)
Wolters Kluwer —Waltham, MA
- $68,900 - $118,050 a year
- Full-time
- Mid-level
- 3 years
- Analysis skills
- Commuter assistance
- Paid parental leave
AML/CFT Compliance Analyst
Northern Bank —Woburn, MA
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Senior BSA Analyst - Financial Crimes
Metro Credit Union —Chelsea, MA
- $32 - $40 an hour
- Office
- Analysis skills
- Bachelor's degree
- Wellness program
- AD&D insurance
Quick Apply
11d
Senior/Lead Risk Analyst, Payment fraud (Relocation to Toronto Required)
Snaplii —Boston, MA
- $150,000 - $250,000 a year
- Computer Science
- Engineering
- Office
- Relocation assistance
Quick Apply

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Fraud Analyst

TJX Companies -
Marlborough, MA

Apply Now

Job Details

Full-time
$65,000 - $81,200 a year
6 days ago

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Adoption assistance
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Employee discount
Life insurance
Referral program

Qualifications

Stakeholder relationship building

Full Job Description

TJX Companies

At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you’re working in our four global Home Offices, Distribution Centers or Retail Stores—TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you’ll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family—a Fortune 100 company and the world’s leading off-price retailer.

Job Description:

The Opportunity: Contribute To The Growth Of Your Career.

As a Loss Prevention Investigations Analyst, you will play a vital role in protecting the business by identifying and addressing fraud, waste, and abuse. In this position, you’ll combine data analytics with investigative techniques to uncover patterns, resolve cases, and help strengthen systems that prevent future loss.

You’ll gain hands-on experience with advanced fraud analytics tools, build technical data skills, and collaborate across multiple business functions. This is a unique opportunity to grow your investigative expertise while influencing real business outcomes and driving operational integrity.

Who We’re Looking For

We’re seeking a curious, analytical, and collaborative professional who is motivated to uncover insights, solve problems, and make an impact. You thrive in a fast-paced environment, enjoy working with data, and can effectively balance independent work with cross-functional collaboration.

What You’ll Do

Analyze multiple data sources to identify trends, anomalies, and root causes of shrink and loss
Utilize investigative tools and data insights to initiate, investigate, and resolve complex fraud cases remotely
Prepare detailed case documentation and reports for internal stakeholders and, when applicable, law enforcement
Partner cross-functionally to strengthen fraud detection, investigations, and shrink mitigation strategies
Conduct investigations independently and as part of a team to drive timely and effective resolutions
Support special projects, including system enhancements and security initiatives
Assist with testing and validation of system updates (e.g., POS, refund management) to improve fraud prevention controls
Continuously enhance skills in analytics tools, investigative techniques, and industry best practices
Conduct research and present clear, actionable findings to business partners
Stay informed on emerging fraud trends, theft patterns, and loss prevention strategies
Handle sensitive information with a high degree of confidentiality and professionalism

What You Bring

Education & Experience

Bachelor’s degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies)
2–3 years of experience in retail, analytics, loss prevention, or a related field

Skills & Capabilities

Strong analytical skills, including experience with data querying, modeling, and reporting
Familiarity with retail operations, preferably within an off-price or high-volume environment
Foundational knowledge of loss prevention and fraud investigation practices
Ability to translate data into insights and actionable recommendations
Strong communication and presentation skills
Critical thinking and problem-solving mindset
Proficiency with data and technology tools; ability to quickly learn new systems
Strong relationship-building and collaboration skills

Benefits include Associate discount; 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long-term disability; paid holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs for management; auto/home insurance discounts; tuition reimbursement; scholarship program; adoption/surrogacy assistance; smoking cessation; child care/cell phone discounts; pet/legal insurance; credit union; referral bonuses. All benefits are subject to applicable plan or program terms (including eligibility terms) and may change from time to time. Contact your TJX representative for more information.

In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

Address:

770 Cochituate Rd

Location:

USA Home Office Framingham MA 770 Cochituate Rd

This position has a starting salary range of $65,000.00 to $81,200.00 per year. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

Apply Now

Refine Your Search

fraud analyst jobs in boston, ma

Fraud Analyst

Fraud Machine Learning Analyst

AML/CFT Due Diligence Analyst

Financial Crimes Data Analyst

Business Analyst - License Compliance (Risk Analysis; Network Concepts/Fundamentals/Principles; Skilled Contract Analysis)

AML/CFT Compliance Analyst

Senior BSA Analyst - Financial Crimes

Senior/Lead Risk Analyst, Payment fraud (Relocation to Toronto Required)

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