Fraud Analyst
Great Barrington, MA · On-site
We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...
Great Barrington, MA · On-site
We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...
Great Barrington, MA · On-site
We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...
Great Barrington, MA · On-site
We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...
Great Barrington, MA · On-site
We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...
Boston, MA · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Boston, MA · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Boston, MA · On-site
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks. They conduct daily monitoring activities, investigate cases of actual or ...
Boston, MA · On-site
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks. They conduct daily monitoring activities, investigate cases of actual or ...
Boston, MA · On-site
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Boston, MA · On-site
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Boston, MA · On-site +1
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks. They conduct daily monitoring activities, investigate cases of actual or ...
Boston, MA · On-site +1
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks. They conduct daily monitoring activities, investigate cases of actual or ...
As a Financial Center Fraud Strategy Analyst within the Client Protection organization, you will leverage your technical expertise and strategic thinking to solve complex business challenges and ...
As a Financial Center Fraud Strategy Analyst within the Client Protection organization, you will leverage your technical expertise and strategic thinking to solve complex business challenges and ...
Boston, MA · On-site
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Boston, MA · On-site
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
Marlborough, MA · Hybrid
$93K - $111K/yr
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 ...
Marlborough, MA · Hybrid
$93K - $111K/yr
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 ...
Boston, MA · Remote
$81K - $90K/yr
Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. * Conduct holistic account ...
Boston, MA · Remote
$81K - $90K/yr
Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. * Conduct holistic account ...
Boston, MA · Remote
$81K - $90K/yr
Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. * Conduct holistic account ...
Quick apply
Boston, MA · Remote
$81K - $90K/yr
Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. * Conduct holistic account ...
Boston, MA · On-site
$150K - $250K/yr
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read ...
Boston, MA · On-site
$150K - $250K/yr
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read ...
Boston, MA · On-site
$150K - $250K/yr
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read ...
Boston, MA · On-site
$150K - $250K/yr
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read ...
Waltham, MA · On-site +1
This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into real-world fraud detection and deterrence. Key Responsibilities of the Role * Supervises the day-to ...
Waltham, MA · On-site +1
This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into real-world fraud detection and deterrence. Key Responsibilities of the Role * Supervises the day-to ...
Medford, MA · On-site
$69K - $90K/yr
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
Quick apply
Medford, MA · On-site
$69K - $90K/yr
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
Medford, MA · On-site
$69K - $90K/yr
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
Quick apply
Medford, MA · On-site
$69K - $90K/yr
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
Westborough, MA · On-site
$78K - $88K/yr
Analyze member records and claims data to ensure compliance with applicable regulations, contracts ... Knowledge of the law and regulations as it relates to fraud and fraud investigations. * Must have a ...
Westborough, MA · On-site
$78K - $88K/yr
Analyze member records and claims data to ensure compliance with applicable regulations, contracts ... Knowledge of the law and regulations as it relates to fraud and fraud investigations. * Must have a ...
$17.06 - $21.84
15% of jobs
$23.56 is the 25th percentile. Wages below this are outliers.
$21.84 - $26.61
28% of jobs
The median wage is $28.33 / hr.
$26.61 - $31.38
19% of jobs
$35.28 is the 75th percentile. Wages above this are outliers.
$31.38 - $36.16
16% of jobs
$36.16 - $40.93
12% of jobs
$40.93 - $45.70
3% of jobs
$45.70 - $50.48
1% of jobs
$50.48 - $55.25
3% of jobs
$55.25 - $60.02
0% of jobs
$60.02 - $64.80
3% of jobs
$64.80 - $69.57
0% of jobs
$17
$33
$69
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
The most popular types of Fraud Analyst jobs in Massachusetts are:
For Fraud Analyst jobs in Massachusetts, the most frequently searched job titles are:
The top searched job categories for Fraud Analyst jobs in Massachusetts are:
Cities in Massachusetts with the most Fraud Analyst job openings:
For Fraud Analyst jobs in MA, the most frequently searched job titles are:

Full-time
Medical, Life, Retirement, PTO
Posted 18 days ago
7.4
Based on 10 frontline employees who took The Breakroom Quiz
170th of 247 rated software companies
Do you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress?
We are currently hiring for a number of roles. We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection systems to harvest information, analysing customer accounts for signs of fraud, and obtaining information to reach the appropriate outcome.
All training for this role is provided on-site, we just need individuals with a strong understanding of customer services, with a can-do attitude and a willingness to learn.
Hourly rate: 12.71
Now offering an unsociable hour's allowance, please see benefits below!
Unsociable hours allowance: An additional 1.50 per hour for any shift or part-shift worked between 07:00am - 08:00am Mon-Fri / 17:00 - 20:00 Mon - Fri / 08:00am - 20:00 Sat and Sun
Life Insurance - x1 Salary (Can be increased to x4 at additional cost)
Fully paid training provided on-site where applicable
MediCash Healthcare Plan
Pension (Employee 5% - Company 3% contributions)
26 Days Annual Leave + Bank Holidays
Option to buy additional leave
Enhanced Sick Pay - 13 Weeks full pay after 12 months service chance for this to increase based on length of service with us
Cycle to work scheme
Maternity & Adoption Pay - (12 Weeks Full Pay - after 26 weeks in employment)
Paternity Leave (2 Weeks Full Pay - After 26 weeks in employment)
Shared Parental Leave - (12 Weeks Full Pay - after 26 weeks in employment)
Bereavement Leave - (5 Days Leave at Full Pay)
Dependent Leave - (2 Days at Full Pay)
Free onsite parking
Subsidized Canteen
RESPONSIBILITIES IN THIS ROLE:
Completing both inbound and outbound calls
Providing excellent customer services at all times, building and maintaining professional relationships with customers and merchants
Generating and assisting with completion of reports
Blocking and transferring compromised accounts to prevent further losses and further fraudulent activities
Organising replacement credit cards for customers
Logging and processing complaints
Noticing and reporting trends and common pitfalls
Providing expert advice and support to other internal teams, providing a streamlined experience for customers
THE RIGHT CANDIDATE WILL HAVE:
Customer service experience (face to face or telephone)
Good IT literacy
Experience working in a fast-paced environment
Good data analysis skills
Excellent problem-solving skills
Organizational skills
Experience with critical and detailed work
Excellent communication skills both verbal and written
The ability to work as part of a team and independently
So if you enjoy problem-solving, have a sharp eye for spotting anomalies, are resilient and motivated, and enjoy putting customers first, click APPLY now to become our next Fraud Analyst. We'd love to meet you!
INDMK
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.
It services
10,000+ Employees
Jacksonville , FL, US
1968