Fraud Prevention Jobs in Boston
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Search Results - Fraud Prevention Jobs in Boston
State Street Bank-Boston
leadership and regulatory oversight with clear accountability
• Oversee fraud prevention, detection, escalation, investigation, and reporting in coordination with Risk and Compliance
• Establish management routines for performance, risk, incidents, capacity...
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State Street Bank-Boston
Provide experienced supervisory leadership ensuring clear ownership, timely reviews, escalation, and documented supervision
• Oversee fraud prevention, detection, escalation, investigation, and reporting capabilities across Wealth Custody & Clearing...
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TEKsystems-Boston
role offers remote work from Austin, TX and opportunities to contribute to scale and impact in fraud prevention.
Compensation / Benefits
• Medical, dental & vision
• 401(k) retirement plan
• Life Insurance (voluntary)
• Short and long-term disability...
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Ribbon Communications Operating Company-Boston
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
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Stripe-Boston
strengthening revenue protection for customers. This role offers a chance to impact fraud prevention at scale within a mission-driven team.
Responsibilities
• Build and operate reliable, low-latency services that detect and prevent fraud and abuse at scale...
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State of Massachusetts, USA-Boston
Overview
In this role, you will lead fraud prevention and mitigation for RAFT and HomeBASE programs, shaping policies and systems to protect vulnerable households while safeguarding program integrity. You will oversee regional staff and third...
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Klaviyo-Boston
Control testing including interfaces and integrations
• Review SOC 1 reports and related control documentation
• Prepare testing for key reports and evaluate Segregation of Duties (SOD) controls
• Assess IT controls for fraud prevention and management...
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Sunflower Bank-Boston
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
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State of Massachusetts, USA-Boston
with OSD helpdesk support
• Lead training on procurement ethics, fraud prevention, and regulatory updates
• Create standardized documentation to ensure procurement transparency
• Other duties as assigned
Key requirements
• Massachusetts state procurement...
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Shutterfly-Boston
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
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BioCatch-Boston
to align BioCatch fraud solutions with partner needs. Your work helps prospect and customer teams understand how BioCatch enables fraud prevention and digital trust at scale. This role offers hands-on experience with a fast-growing startup and opportunities...
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State Street Bank-Boston
relationships
• Develop and maintain fraud prevention and detection strategies aligned to business model and risk appetite
• Define fraud control requirements for onboarding, authentication, money movement, account changes, and high-risk activities
• Establish...
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Nvidia-Boston
of multi-currency and cross-border payments, fraud prevention, and SOX disbursement controls
• Advanced Excel and data analysis for large spend datasets; ability to derive program opportunities
• Experience applying AI tools in finance context (e.g., Claude...
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