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Fraud Analyst Jobs in Wareham, MA (NOW HIRING)

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Financial Analyst, FP&A Data & Analytics

Raynham, MA · On-site

The Sr. Financial Analyst, FP&A, SCF Support plays a critical role in supporting DePuy Synthes'Supply Chain Finance (SCF)organization through robust financial planning, forecasting, and performance ...

Rockland Trust

AML Investigator

Plymouth, MA

Ability to analyze data using fraud detection software Our goal is to offer our colleagues the most generous benefits package possible. We strive to provide colleagues with a comprehensive benefits ...

Rockland Trust

AML Investigator

Plymouth, MA · On-site

Ability to analyze data using fraud detection software Our goal is to offer our colleagues the most generous benefits package possible. We strive to provide colleagues with a comprehensive benefits ...

Diocese of Fall River

Financial Analyst

Fall River, MA · On-site

The Financial Analyst will support the Chancery Finance Office in providing accounting and financial services to parishes, schools, Chancery, and other diocesan entities. The role is a key part of ...

Rockland Trust

AML Investigator

Plymouth, MA

Ability to analyze data using fraud detection software Our goal is to offer our colleagues the most generous benefits package possible. We strive to provide colleagues with a comprehensive benefits ...

Cape Cod Five

Credit Analyst I

Hyannis, MA

$23.28 - $29.68/hr

Credit Analysis * Works collaboratively with the commercial lenders to provide an independent analysis of commercial borrowers in the identification and mitigation of potential credit risks; this ...

Mutual Bancorp

Credit Analyst I

Hyannis, MA · On-site

Credit Analysis * Works collaboratively with the commercial lenders to provide an independent analysis of commercial borrowers in the identification and mitigation of potential credit risks; this ...

Farm Credit East

Business Analyst

Middleborough, MA · Hybrid

$55K - $90K/yr

The Business Analyst provides support to the Product Owners, the Technology Team as well as the greater organization. They ensure the timely discovery, development, testing and delivery of items ...

Enterprise

Entegral Financial Analyst

North Dartmouth, MA · On-site +1

$36.15 - $43.41/hr

ABOUT THE ROLE The Financial Analyst for Entegral plays a key role in analyzing, evaluating and optimizing our financial and operational performance. Operating at the intersection of finance and data ...

Enterprise

Entegral Financial Analyst

North Dartmouth, MA · On-site

$75K - $90K/yr

ABOUT THE ROLE The Financial Analyst for Entegral plays a key role in analyzing, evaluating and optimizing our financial and operational performance. Operating at the intersection of finance and data ...

Enterprise

Entegral Financial Analyst

Brockton, MA · On-site

$75K - $90K/yr

ABOUT THE ROLE The Financial Analyst for Entegral plays a key role in analyzing, evaluating and optimizing our financial and operational performance. Operating at the intersection of finance and data ...

Enterprise

Entegral Financial Analyst

Brockton, MA · On-site +1

$36.15 - $43.41/hr

ABOUT THE ROLE The Financial Analyst for Entegral plays a key role in analyzing, evaluating and optimizing our financial and operational performance. Operating at the intersection of finance and data ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Wareham, MA

Fraud Analyst information

See Wareham, MA salary details

$16

$32

$67

How much do fraud analyst jobs pay per hour?

As of Aug 3, 2026, the average hourly pay for fraud analyst in Wareham, MA is $32.30, according to ZipRecruiter salary data. Most workers in this role earn between $22.26 and $35.67 per hour, depending on experience, location, and employer.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus 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.

What is the salary of a fraud analyst?

The average salary of a fraud analyst in the United States ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many fraud analysts also receive benefits such as health insurance and paid time off.

What Does a Fraud Analyst Do?

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.

What is the job of a fraud analyst?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions or business operations. They analyze data, identify suspicious patterns, and use tools like fraud detection software to minimize financial losses and protect company assets. Strong analytical skills and knowledge of security protocols are essential for this role.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they are not expected to fully replace human analysts soon. Fraud detection often requires judgment, contextual understanding, and decision-making skills that complement AI technology. Professionals in this field should focus on developing skills in data analysis, critical thinking, and familiarity with fraud detection tools to stay relevant.

What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
More about Fraud Analyst jobs
What cities near Wareham, MA are hiring for Fraud Analyst jobs? Cities near Wareham, MA with the most Fraud Analyst job openings:
Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Wareham, MA as of July 2026, with employment types broken down into 85% Full Time, 9% Part Time, 1% Temporary, and 5% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $67,175 per year, or $32.3 per hour.

Profit Protection Manager

Vicente's Supermarket

Brockton, MA

$27 - $30/hr

Full-time

Re-posted 16 days ago

Job description

POSITION SUMMARY
The Profit Protection Manager (PPM) is the operational leader of the AP/LP department, sitting between the
Director of Non-Retail Operations and the AP Coordinator. The PPM owns the investigations pipeline, drives the
weekly control cycle, oversees both retail store and warehouse receiving programs, and is the sole escalation
channel to the Director for case outcomes and department performance. The AP Coordinator and all field-level
staff execute under the PPM's direction.

CORE RESPONSIBILITIES
AP Coordinator Management
• Hold weekly investigations cadence meeting — no case idles more than 7 days without a documented next
step.
• Review all AP Coordinator deliverables: walk scorecards, discrepancy summaries, fraud flags, bookkeeping
audits, and security compliance reports.
• Coach and develop the AP Coordinator; escalate performance concerns to the Director when warranted.
Investigations Pipeline
• Own the master investigations tracker — every active case carries a current status and next action.
• Review all new flags from AP Coordinator and LP Investigator; decide to open, monitor, or close.
• Escalate termination recommendations and law enforcement referrals to the Director with full case
summary.
• Enforce total investigation confidentiality — security personnel are never briefed on active cases at any
level.
Receiving Program — Retail Stores
• Review cross-store discrepancy data weekly; build the vendor comparison. Same vendor flagged at 3+
stores in 4 weeks = fraud trigger.
• Maintain rolling vendor scorecard; review AP Coordinator walk scorecard results and ensure follow-up on
any score below 14/20.
Receiving Program — Warehouse
• Conduct monthly warehouse audit — observing receiving, invoice creation, and order builds.
• Manage cycle count program; escalate any variance greater than 5% to the Director.
• Conduct quarterly invoice-to-PO cross-reference; any unmatched invoice is an immediate escalation.
Fraud, Shrink amp; Director Reporting
• Review AP Coordinator's weekly transaction fraud summary; approve escalations and flag missed items.
VICENTE'S SUPERMARKETS | Profit Protection Manager — Job Description CONFIDENTIAL
Asset Protection amp; Loss Prevention Department · 2026
• Compile monthly inventory summary for Director review; maintain 12-month rolling shrink trend tracker.
• Deliver complete weekly department summary to Director by Thursday EOD.

QUALIFICATIONS
Required
• 3–5 years of LP/AP experience with at least 2 years in a management or supervisory role.
• Demonstrated experience managing investigations from identification through resolution.
• Strong knowledge of retail receiving operations and vendor fraud indicators.
• Proven ability to analyze transaction data, shrink reports, and discrepancy logs to identify patterns.
• High integrity and discretion — handles sensitive case information with total confidentiality.
• Valid California driver's license; reliable transportation for regular store visits.
Preferred
• Grocery, supermarket, or food retail LP experience.
• Bilingual English/Spanish. Familiarity with Risk Limiter or similar platforms.
• Wicklander-Zulawski (WZ) certification or equivalent interview training.

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