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Fraud Prevention Associate Jobs in Massachusetts

Imperial

Loss Prevention Associate

Worcester, MA · On-site

$18 - $20/hr

The Loss Prevention Associate is responsible for aiding in minimizing the financial losses of operations related to theft, fraud, vandalism, procedural error, accident and injury. The Loss Prevention ...

Arise Financial

Consumer Underwriter III

Canton, MA · On-site

$34.65 - $36.95/hr

... fraud prevention, and regulatory compliance. You'll also serve as a go-to resource for other ... High school diploma or equivalent required; associate or bachelor's degree in Business, Finance, or ...

M&T Bank

Relationship Banker

Saugus, MA · On-site

$23.84 - $39.74/hr

... fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). * Complete ... Associates degree Notary public license Bilingual based on branch needs Physical Requirements:

M&T Bank

Relationship Banker (Milk St)

Boston, MA · On-site

$23.84 - $39.74/hr

... fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). * Complete ... Associates degree Notary public license Bilingual based on branch needs Physical Requirements:

M&T Bank

Relationship Banker (Milk St)

Boston, MA · On-site

$23.84 - $39.74/hr

... fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). * Complete ... Associates degree Notary public license Bilingual based on branch needs Physical Requirements:

M&T Bank

Relationship Banker (Dodge St branch)

Beverly, MA · On-site

$23.84 - $39.74/hr

... fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). * Complete ... Associates degree Notary public license Bilingual based on branch needs Physical Requirements:

M&T Bank

Relationship Banker

Hamilton, MA · On-site

$23.84 - $39.74/hr

... fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). * Complete ... Associates degree Notary public license Bilingual based on branch needs Physical Requirements:

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All JobsFraud Prevention Associate JobsFraud Prevention Associate Jobs in Massachusetts

Fraud Prevention Associate information

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$29

How much do fraud prevention associate jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for fraud prevention 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 prevention associate do?

A Fraud Prevention Associate is responsible for identifying and preventing fraudulent activities within an organization, often in the banking or retail sectors. They monitor transactions, analyze data for suspicious patterns, and investigate potentially fraudulent cases. Their duties also include communicating with customers, collaborating with other departments, and implementing strategies to reduce fraud risk. The goal is to protect the company and its clients from financial losses due to fraud.

How does a fraud prevention associate typically collaborate with other departments to minimize risk?

Fraud Prevention Associates work closely with teams such as customer service, compliance, and IT to identify and resolve suspicious activities. They often communicate findings and share insights with these departments to improve detection strategies and ensure a coordinated response to potential threats. Effective collaboration is essential, as it helps to streamline investigations and implement stronger preventative measures across the organization. Regular cross-departmental meetings and clear reporting structures support this teamwork.

What are the key skills and qualifications needed to thrive as a fraud prevention associate, and why are they important?

To thrive as a Fraud Prevention Associate, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner) being advantageous. Outstanding problem-solving abilities, effective communication, and a high degree of integrity are crucial soft skills in this role. These skills and qualities are vital to accurately identify suspicious activities, prevent losses, and maintain trust in financial operations.

What is the difference between Fraud Prevention Associate vs Fraud Analyst?

AspectFraud Prevention AssociateFraud Analyst
ResponsibilitiesDetecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud casesAnalyzing fraud patterns, investigating complex cases, and developing prevention strategies
Required SkillsAttention to detail, customer service, basic data analysisAdvanced analytical skills, data interpretation, and investigative techniques
CertificationsRelevant certifications like ACFE or fraud prevention coursesSame as Fraud Prevention Associate, often with additional analytical certifications
Work EnvironmentCustomer service settings, financial institutions, e-commerce companiesFinancial institutions, risk management teams, fraud departments

While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.

Is working in fraud prevention a good career?

Working as a Fraud Prevention Associate can be a stable career with opportunities for advancement, as organizations prioritize security and fraud detection. The role often involves analyzing transactions, using fraud detection tools, and staying updated on emerging scams, making it suitable for individuals interested in cybersecurity and risk management.

What qualifications do I need to work in a fraud prevention associate role?

A fraud prevention associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in fields like criminal justice, finance, or cybersecurity. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis are important; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

What are the most commonly searched types of Fraud Prevention jobs in Massachusetts?

The most popular types of Fraud Prevention jobs in Massachusetts are:

What are popular job titles related to Fraud Prevention Associate jobs in Massachusetts?

For Fraud Prevention Associate jobs in Massachusetts, the most frequently searched job titles are:

What job categories do people searching Fraud Prevention Associate jobs in Massachusetts look for?

The top searched job categories for Fraud Prevention Associate jobs in Massachusetts are:

What cities in Massachusetts are hiring for Fraud Prevention Associate jobs?

Cities in Massachusetts with the most Fraud Prevention Associate job openings:

Fraud Prevention Associate jobs near you
Infographic showing various Fraud Prevention Associate job openings in Massachusetts as of August 2026, with employment types broken down into 1% As Needed, 66% Full Time, 28% Part Time, 2% Temporary, 2% Contract, and 1% Nights. 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.

Loss Prevention Associate

Distribution Company

Worcester, MA

$37K - $41K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 14 days ago

Job description

Summary

Loss Prevention Associate assists the Loss Prevention Manager (LPM) and Loss Prevention Supervisor in achieving the department’s goals.  The Loss Prevention Associate is responsible for aiding in minimizing the financial losses of operations related to theft, fraud, vandalism, procedural error, accident and injury.  The Loss Prevention Associate protects company personnel and assets and improves profitability by monitoring facilities for security & safety violations and promoting Loss Prevention awareness.

This person is expected to communicate effectively and work cooperatively with facility personnel, all levels of management, law enforcement, and regulatory agencies. The Loss Prevention Associate must work with discretion and professionalism and maintain confidentiality at all times.

Schedule: 

Tuesday-Friday: 1:00PM-9:30PM

Saturday: 10:00AM- 6:30PM/Closing 

(Sunday OT hours may be available depending on staffing/business needs) 

Essential Duties and Responsibilities: 

  • Monitors facilities through direct observation and the use of CCTV, access control, and alarm systems.
  • Assists the LPM with investigations of crimes committed against the company, or while on company property; accidents; and procedural violations.
  • Maintains programs related to Security to include:
    • Personnel protection.
    • Perimeter and facility protection.
    • Asset movement.
  • Maintains programs related to Safety to include:
    • Accident & injury prevention.
    • Personal Protective Equipment
    • Hazard Communication.
    • Fire prevention and evacuation procedures.
    • Disaster preparedness.
  • Assists the LPM in maintaining and administering mechanical lock systems and electronic security measures such as CCTV, access control, and alarms.

Qualifications:

  • High School Diploma or equivalent
  • One to three months related experience and/or training in a Criminal Justice Program.
  • Ability to read and write
  • Computer knowledge

Why Join Us

  • Growth Culture: Opportunities for professional advancement
  • Employee Perks: Discounted product store, food events, and summer food trucks
  • Comprehensive Benefits: Health, dental, vision, 401(k), PTO and more
  • Conveniently located 150 Blackstone River Rd. Worcester, MA on a Bus Route! 

Apply