ZipRecruiter

Log In

1

Fraud Associate Jobs in Massachusetts (NOW HIRING)

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

Education: • Associate degree or bachelor's degree or currently enrolled in and actively pursuing an associate's or bachelor' degree. Experience: • Interest in fraud investigations, financial ...

5 Legal

Health Care Associate

Boston, MA

... fraud and abuse. Experience reviewing and negotiating commercial agreements is preferred, but not required. Candidates should possess strong academic credentials and have excellent communication and ...

Grassi

Optical Sales Associate

Quincy, MA

$19 - $22/hr

OPTICAL SALES ASSOCIATE Nielsen Eye Center - Norwell, Norwood, and Quincy, MA Pay range : $19/hr ... Recruitment Fraud Notice: Grassi Advisory Group, Inc. and its affiliated entities ("Grassi") will ...

W3Global Inc.

Regulatory Associate

Boston, MA · Remote

$235K - $310K/yr

Healthcare Regulatory Associate Attorney (2-4 Years Experience) Opening Type: Experienced Attorneys ... Fraud & Abuse compliance * Anti-Kickback Statute (AKS) * Stark Law * False Claims Act (FCA) * Fee ...

next page

Showing results 1-20

All JobsFraud Associate JobsFraud Associate Jobs in Massachusetts

Fraud Associate information

See Massachusetts salary details

$9

$18

$29

How much do fraud associate jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for fraud associate in Massachusetts is $18.72, according to ZipRecruiter salary data. Most workers in this role earn between $15.24 and $21.01 per hour, depending on experience, location, and employer.

What does a Fraud Associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What is associate fraud?

Associate fraud refers to fraudulent activities or schemes carried out by employees or partners within an organization, often involving the misuse of access or authority to commit theft, deception, or financial crimes. Fraud associates typically need strong attention to detail, knowledge of internal controls, and may use tools like fraud detection software to identify suspicious activity.

Is fraud a good career?

A career as a Fraud Associate involves investigating and preventing financial crimes, requiring attention to detail and analytical skills. It can offer stable employment and opportunities for advancement, especially with relevant certifications and experience in fraud detection tools. However, the job can be stressful due to the nature of the work and the need for ongoing training to stay current with fraud schemes.

What does an associate fraud investigator do?

An associate fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and follow established procedures to investigate suspicious cases, often working with law enforcement or financial institutions to resolve issues efficiently.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a Fraud Associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

What qualifications do I need to work in fraud?

To work as a Fraud Associate, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always required.
What are the most commonly searched types of Fraud jobs in Massachusetts? The most popular types of Fraud jobs in Massachusetts are:
What are popular job titles related to Fraud Associate jobs in Massachusetts? For Fraud Associate jobs in Massachusetts, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Massachusetts look for? The top searched job categories for Fraud Associate jobs in Massachusetts are:
Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Massachusetts as of July 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $38,931 per year, or $18.7 per hour.
Fraud Investigator Intern

Fraud Investigator Intern

Berkshire Bank

Boston, MA • On-site

$18 - $24.91/hr

Full-time, Internship

Posted 27 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

136th of 170 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Status: Non-Exempt
Grade: 4
Salary Range: $18.00 - $24.91
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, RI, CT, NY
Purpose/Objective:
The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the investigation and documentation of suspected fraudulent activity. This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication skills.
Key Accountabilities:
• Assist with investigations by gathering and analyzing customer account activity and transaction data.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases within the transaction monitoring system.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and fraud controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Perform other duties as assigned.
Education:
• Associate degree or bachelor's degree or currently enrolled in and actively pursuing an associate's or bachelor' degree.
Experience:
• Interest in fraud investigations, financial crimes, banking, compliance or law enforcement.
• Prior customer service, banking or analytical experience a plus.
Skills & Knowledge:
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Ability to prioritize multiple tasks in a faced-paced environment
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

What Berkshire Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply