Top 6 Fraud analyst Jobs in Cambridge, Ma

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
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
Medical Program Auditor/ Analyst
University of Massachusetts Medical School —Westborough, MA
- $80,000 - $95,000 a year
- Full-time
- Microsoft Excel
- Customer service
- Mid-level
AML/CFT Compliance Analyst
Northern Bank —Woburn, MA
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
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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AML/CFT Due Diligence Analyst
Beacon Bank —Boston, MA
Responsibilities include due diligence analysis, research and review of new customers and existing customers for appropriate risk classification, performing…
$52,000 - $90,498 a year
Sr. BSA Fraud Analyst
River Run Services LLC —Haverhill, MA
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with AML/CFT policies, while ensuring compliance with the Bank…
$26.75 - $37.45 an hour
Quick Apply

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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
11d
Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
2d

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Fraud Machine Learning Analyst

Surt AI
Boston, MA

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Job Details

Qualifications

AI models
Predictive analysis
Operational analysis
Predictive modeling analysis
Anti-money laundering
Mid-level
Trend analysis
Security data analysis
Key Performance Indicators
Collaboration with product development teams
Analysis skills
Machine intelligence
Threat intelligence reports
Data-driven problem-solving
Fraud prevention policy implementation
Threat intelligence
Machine learning (ML) fundamentals
Risk & issue management
Casino & gaming industry
Communication skills
Cross-functional communication

Full Job Description

The Fraud Machine Learning Analyst will combine analytical skills and fraud detection knowledge to help perfect our machine learning engine which powers our identity verification platform, ensuring world-class security for our partners.

Experience in Fraud, AML, Cybercrime, or Risk Management within tech, gaming, finance, or related sectors.
Proven problem-solving and analytical abilities with a strong aptitude for pattern recognition, fraud trend analysis, and predictive modeling
Excellent communication and teamwork skills, with the ability to translate complex technical and analytical concepts for a broad audience.

Serve as an advisor for product, engineering, and analytics teams, translating fraud analysis into best practices and procedural improvements.â€‹
Collaborate on the development and deployment of fraud rule logicâ€”leveraging analytics, experimentation, and feedback to drive ongoing improvements.
Create and optimize fraud detection rules based on expert analysis of data and emerging fraud trends.
Perform in-depth analyses of fraud patterns, operational data, and threat intelligence to uncover vulnerabilities, and present actionable insights to leadership and cross-functional teams.â€‹
Monitor, document, and report on effectiveness of fraud prevention initiatives, sharing key metrics and trends across the business.

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Refine Your Search

fraud analyst jobs in cambridge, ma

Fraud Machine Learning Analyst

AML/CFT Due Diligence Analyst

Senior BSA Analyst - Financial Crimes

Medical Program Auditor/ Analyst

AML/CFT Compliance Analyst

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

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