Fraud Prevention Jobs in Massachusetts
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Search Results - Fraud Prevention Jobs in Massachusetts
State Street BankCambridge
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...
State Street BankCambridge
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...
2 similar jobs: Boston, Quincy
Ribbon Communications Operating CompanySpringfield (MA)
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...
KlaviyoBoston
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...
State of Massachusetts, USACambridge
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...
2 similar jobs: Boston, Quincy
Sunflower BankWorcester
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...
State of Massachusetts, USAQuincy (MA)
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...
2 similar jobs: Boston, Cambridge
BioCatchPittsfield (MA)
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...
NvidiaWorcester
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...
ShutterflySpringfield (MA)
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...
State Street BankQuincy (MA)
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...
4 similar jobs: Boston, Wayne, Clifton, Cambridge
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