Top 6 Fraud analyst Jobs in Woburn, 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
AML/CFT Compliance Analyst
Northern Bank —Woburn, MA
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
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
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
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

Discover related jobs

Based on your search for fraud analyst jobs.

Financial Crimes Specialist
Metro Credit Union —Chelsea, MA
Phone Queue Coverage & Case Management: Assist with Financial Crimes phone queue coverage to maintain service levels; handle incoming calls from members and…
$32 - $35 an hour
Quick Apply
Fraud Prevention Specialist
MutualOne Bank —Natick, MA
Ability to use standard equipment such as computers, phones, photocopiers. Constantly monitor customer and transactional records to identify unauthorized…
$65,959 - $85,142 a year
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

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
6d
BMV Fraud Analyst [2 POSITIONS]
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE…
$33.32 an hour
1d

Show more jobs in cities nearby

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

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

Fraud Machine Learning Analyst

Surt AI
Boston, MA

Apply Now

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.

Apply Now

Refine Your Search

fraud analyst jobs in woburn, ma

Fraud Machine Learning Analyst

AML/CFT Due Diligence Analyst

AML/CFT Compliance Analyst

Medical Program Auditor/ Analyst

Senior BSA Analyst - Financial Crimes

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

Discover related jobs

Explore jobs in cities nearby

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

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected