Talent.com
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocationsLowell, Massachusetts, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Fraud and Risk Investigator.

Key Responsibilities

Conduct in-depth fraud investigations and analyze high-risk activity

Leverage fraud detection platforms to identify patterns and implement risk mitigation strategies

Collaborate with cross-functional teams to enhance fraud awareness and compliance

Qualifications

Minimum 4+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems

Proven track record managing investigations in high-risk verticals

Expertise with card brand rules and regulatory compliance frameworks

Strong analytical skills and decision-making abilities

serp_jobs.job_alerts.create_a_job

Fraud Investigator • Lowell, Massachusetts, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Fraud Risk Sr Specialist

Fraud Risk Sr Specialist

BitsoCambridge, MA, US
serp_jobs.job_card.full_time
We are a diverse team that takes pride in understanding the perspectives of others.We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Lead Pre-SIU Adjuster

Lead Pre-SIU Adjuster

VirtualVocationsWorcester, Massachusetts, United States
serp_jobs.job_card.full_time
A company is looking for a Lead Pre-SIU.Key Responsibilities Provide leadership support and assist with team oversight and case assignments Facilitate onboarding, training, and mentorship for ne...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

VirtualVocationsDorchester, Massachusetts, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Risk Analyst responsible for mitigating merchant loss and ensuring compliance with regulations. Key Responsibilities Monitor Risk queues daily and take appropriat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Risk Control Surveyor

Senior Risk Control Surveyor

VirtualVocationsDorchester, Massachusetts, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Risk Control Surveyor focused on Property, Business Interruption, Natural Hazards, and Casualty. Key Responsibilities Conduct risk control surveys both remotely a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior Financial Investigator

Senior Financial Investigator

Clearance JobsBoston, MA, US
serp_jobs.job_card.full_time
Senior Financial Investigator positions with federal law enforcement agencies in Boston, MA.Experience must include extensive work as a financial investigator and knowledge of asset forfeiture meth...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationLeominster, Massachusetts
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Antifraud Analyst

Antifraud Analyst

VirtualVocationsDorchester, Massachusetts, United States
serp_jobs.job_card.full_time
A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.Key Responsibilities Design, test, and improve antifraud rules to prevent fraud while balancing security an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Incident Responder (DFIR)

Incident Responder (DFIR)

VirtualVocationsLowell, Massachusetts, United States
serp_jobs.job_card.full_time
A company is looking for a Contract Bench, Incident Responder (DFIR) (International).Key Responsibilities Conduct investigative work on live response data to support incident response efforts An...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Investigator II

Fraud Investigator II

UMass Med SchoolShrewsbury, MA, United States
serp_jobs.job_card.full_time
At ForHealth Consulting we partner with purposeful organizations to make the healthcare experience better : more equitable, effective, and accessible. We aim to transform the health care experience t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationFitchburg, Massachusetts
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Board Certified Behavior Analyst (BCBA)

Board Certified Behavior Analyst (BCBA)

Mount Prospect AcademyLawrence, MA, United States
serp_jobs.job_card.full_time
Do you have a passion for working with youth and families? Are you interested in building a team?.Mount Prospect Academy is proud to be CARF accredited for Intensive Family-Based Services.The commu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Credit Risk Manager

Senior Credit Risk Manager

VirtualVocationsDorchester, Massachusetts, United States
serp_jobs.job_card.full_time
Key Responsibilities Develop credit risk strategies and enhancements for loan portfolio performance Provide design and monitoring for credit risk oversight framework and metrics Analyze portfol...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigator II

Fraud Investigator II

UMass Chan Medical SchoolShrewsbury, MA, US
serp_jobs.job_card.full_time
At ForHealth Consulting we partner with purposeful organizations to make the healthcare experience better : more equitable, effective, and accessible. We aim to transform the healthcare experience to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Product Manager, Fraud Analytics

Senior Product Manager, Fraud Analytics

VirtualVocationsLowell, Massachusetts, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Product Manager, Identity and Fraud Analytics.Key Responsibilities Manage the product lifecycle for identity and fraud analytics, from concept to launch, includi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Compliance Analyst

Fraud Compliance Analyst

VirtualVocationsWorcester, Massachusetts, United States
serp_jobs.job_card.part_time
A company is looking for a Fraud Compliance Analyst (Part Time).Key Responsibilities : Conduct manual reviews of flagged identity verification cases Analyze ID documents and behavioral signals to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Investigator Payments Manager

Investigator Payments Manager

VirtualVocationsManchester, New Hampshire, United States
serp_jobs.job_card.full_time
A company is looking for an Investigator Payment Lead to manage the investigator payment process for clinical trials.Key Responsibilities Manage the end-to-end investigator payment process, ensur...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Data Loss Prevention Lead

Data Loss Prevention Lead

VirtualVocationsManchester, New Hampshire, United States
serp_jobs.job_card.full_time
A company is looking for a Data Loss Prevention SME / Lead.Key Responsibilities Operate and manage data loss prevention tools to protect sensitive data across various transmission avenues Lead DLP...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Lead SIU Specialist

Lead SIU Specialist

VirtualVocationsManchester, New Hampshire, United States
serp_jobs.job_card.full_time
A company is looking for a Lead SIU Specialist.Key Responsibilities Provide advanced investigative support and assist in onboarding and training of new hires Conduct investigations into suspicio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days