Top 6 Fraud analyst Jobs in Marlborough, Ma

Senior Fraud Analyst
First Technology Federal Credit Union —Marlborough, MA
- $93,000 - $111,000 a year
- Email
- Computer science
- Computer Science
- Customer service
- Paid holidays
- Health insurance
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1d
Fraud Machine Learning Analyst
Surt AI —Boston, MA
- Mid-level
- Analysis skills
- Communication skills
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 Due Diligence Analyst
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
AML/CFT Compliance Analyst
Northern Bank —Woburn, MA
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
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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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Senior Fraud Analyst
First Technology Federal Credit Union —Marlborough, MA
Mentor and develop technical skills and accumen of other Fraud & BSA team members as directed by management. Bachelor's Degree in Information Systems, Computer…
$93,000 - $111,000 a year
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fraud analyst jobs near marlborough, ma

Senior Fraud Analyst

First Technology Federal Credit Union -
Marlborough, MA

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Job Details

Full-time
$93,000 - $111,000 a year
1 day ago

Benefits

Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Data visualization software proficiency
Data Integration (Data management)
Predictive modeling analysis
Business intelligence report generation
Stored procedures
SQL
Business intelligence tools
Bachelor's degree
Query execution time improvement
Data-driven problem-solving
Data visualization projects

Full Job Description

Description

The Sr. Fraud Data Analyst will work with Fraud & BSA management as well as Information Systems Data Analysis team to help unlock the power of our data and convert it into actionable insights. Must be able to source and package complex data from multiple disparate systems, translating it into key insights with minimal assistance between analyzing the data and interpreting/communicating the results.

Here’s what you can expect from the job and what you need to be successful:

What You’ll Do :

Utilizing system insights, be able to anticipate or quickly react to changing fraud schemes by adjusting rules or other parameters
Ability to write, test, and publish fraud detection rules on a cross platform basis leveraging identified fraud trends to help minimize member’s exposure
Serve as a liaison to user communities and SME groups for key financial crime vendor platforms
Gather and analyze data in support of business cases and proposed projects
Provide scheduled and ad hoc statistical analysis and summary reporting to management
Serve as team SME assigned to projects where Fraud & BSA are determined to be key stakeholders
Create and maintain business intelligence reports and delivery systems and create, maintain, and enhance regular reporting deliverables
Proatively analyze data from a variety of sources to inform decision making
Scrub data to ensure accuracy of reporting
Quickly and accurately deliver analysis, constantly exceeding customer expectations.
Develop insight to data, review findings with business partners, and provide superb customer service through clear and concise communications as well as complete documentation
Present key findings and recommendations to Risk Management leadership and to DCU senior management when appropriate
Mentor and develop technical skills and accumen of other Fraud & BSA team members as directed by management

Essential Skills:

Bachelor's Degree in Information Systems, Computer Science, or related field
Minimum of 3 years of professional data analysis experience
Some exposure to fraud detection or financial crime platforms preferred
Familiarity with Machine Learning and Articial Intelligence (ML/AI) concepts is a plus
Knowledge of advanced SQL, query optimization and stored procedures
Strong data analysis & business skills
Knowledge of data visualization and predictive analytics tools (PowerBI, Tableau)
Knowledge of Microsoft tools (SSIA, SSAS, SSRS)
Knowledge of analytic approaches and methods (reporting, modeling, optimization)

Location: Marlborough, MA | Chelmsford, MA

Target Compensation: $93,000 - $111,000

Schedule: Monday through Friday 8a-5p

Who We Are:

What makes First Tech different? Click here to learn more!

Every great journey begins with a bold idea—and ours is no different. First Tech and DCU were founded on the belief that financial solutions should put people first. That belief has fueled decades of innovation and service, rooted in the tech sector and expanding to support members from all walks of life.

Employees are eligible for:

Traditional medical, dental, and vision coverage
Generous 401(k) match
Paid Time Off: You'll accrue up to 15 days in your first year. In addition, you'll receive 40 hours of sick time and 3 personal days, which refresh annually
Paid federal holidays
Special employee pricing on lending products such as mortgage, auto, and personal loans (eligibility subject to standard account requirements and underwriting criteria)

Employment Statements:

First Tech is an equal opportunity employer, and we value diversity, inclusion, and equity at our company. We evaluate qualified applicants without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics.

If you're applying for a job and need a reasonable accommodation for any part of the employment process, please send an email to [email protected] and let us know the nature of your request and contact information. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address.

First Tech is not currently offering Visa transfer/sponsorship for this position.

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Refine Your Search

fraud analyst jobs in marlborough, ma

Senior Fraud Analyst

Fraud Machine Learning Analyst

Medical Program Auditor/ Analyst

AML/CFT Due Diligence Analyst

AML/CFT Compliance Analyst

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

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