- Klaviyo (Boston, MA)
- …abuse detection and policy adherence with an educational mindset. The Compliance Operations Analyst plays a key role in reducing risk of abuse on the Klaviyo ... communication provider. Data analysis chops- Proven experience with anti-abuse and fraud prevention tools (eg, Sift, Stripe Radar, Ehawk) Strong understanding of… more
- Ascensus, LLC. (Newton, MA)
- …are proud to be an Equal Opportunity Employer Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website. more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved… more
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- US Bank (Boston, MA)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... validate that charges are authorized. Works with merchants to resolve customer service issues or fraudulent activity. Maintains merchant processing statistics and records. **The role is posted as remote; however, candidates who are located near any one of our… more
- Federal Reserve Bank (Boston, MA)
- …one of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis techniques, and fraud ...in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating… more
- Deloitte (Boston, MA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Needham Bank (Wellesley, MA)
- …monitoring through the use of various reports and the Bank's AML/ Fraud monitoring software. + Analyze and research additional high-risk transactions and ... ad-hoc reports to identify/investigate possible cases of fraud and/or Money Laundering. + Ensure that deadlines for regulatory related report submissions are met and… more
- Deloitte (Boston, MA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Wayfair (Boston, MA)
- …options, and direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams to shape strategies ... to learn and develop the skill-set (Google BigQuery/SQL, R, Python) Team: Analyst , Global Credit Card Programs The Fintech & Loyalty (F&L) organization builds… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington, MA)
- RMF Cybersecurity Analyst , Mid The Opportunity: Warnings about cyber threats are everywhere, and the constantly evolving nature of these threats can make ... of action. As a Risk Management Framework (RMF) Cybersecurity Analyst on our team, you'll work with DoD organizations...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- RELX INC (Cambridge, MA)
- …institutions, funders, and governments it serves. About the Role As a research analyst , you will act as a consultant, working directly with clients to understand ... | Research performance and impact analysis | Elsevier Responsibilities As a research analyst , you will lead the design, execution and validation of key studies. Your… more
- Lincoln Financial (Boston, MA)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Boston, MA)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- JPMorgan Chase (Boston, MA)
- …institution that values innovation and continuous improvement. As a Fund Servicing Analyst within JPMorganChase, you will play a pivotal role in enhancing our ... operational procedures and controls, with a focus on enhancing cybersecurity and anti- fraud measures. + Advanced emotional intelligence skills, with a proven track… more
- Ford Motor Company (Boston, MA)
- …as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and Accessories ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- Lincoln Financial (Boston, MA)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Boston, MA)
- …This position will consult, analyze, and deliver on complex business system analyst assignments in support of the organization's Identity and Security Access ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Boston, MA)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Staples (Framingham, MA)
- …you'll be doing** **:** + Review new account orders to determine creditworthiness, fraud risk, and authenticity of new and existing customers to minimize slow ... information + Document key credit information for future reference & update credit/ fraud databases + Communicate with customers to provide an explanation of findings… more
