Senior Fraud Risk Analyst - Detection & Prevention
Cubic Inc
Cubic Transportation Systems in Boston, MA is seeking a Fraud Analyst to detect and prevent fraud across project-related ticketing networks. You will monitor daily activity, investigate cases, and configure fraud-detection systems while coordinating with vendors and stakeholders. The role requires a Bachelor's in business/legal/technology and at least five years' fraud management or business analysis experience, plus knowledge of payment processing, SAS/SQL, and PCI DSS. #J-18808-Ljbffr Cubic Corporation
$100k - $150k
...better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for... ...design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the...SeniorFull timeRemote work$160k - $180k
...has an exciting opportunity for a new team member to join their Boston-based Technology Governance Risk Audit & Compliance (GRAC) team as a Technology Senior Risk Analyst. In this newly created role, the Technology Senior Risk Analyst will support and mature the Technology...SeniorTemporary workFlexible hours$109.04k - $163.56k
Sr Risk Analyst - KR07DEWe’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and... ...the future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance team...SeniorFull timeTemporary workWork at office3 days per week- ...Collaborate with data scientists, fraud strategists, and business... ...and enhance real-time fraud detection strategies. Analyze complex... ...stakeholders and guide fraud prevention strategies. Partner with cross... ...within fraud detection, risk management, or cybersecurity....Senior
$130k - $160k
...where you and your unique viewpoint matter. Learn about the Danaher Business System which makes everything possible.The Senior Cybersecurity Risk Analyst is responsible for executing third-party and supplier risk activities across the vendor lifecycle and contributing to...SeniorFull timeRemote workWork from homeFlexible hours$129.5k - $207k
...expectations through every interaction. Fraud and Risk is a core part of Chewy’s Identity... ...commerce experiences. Chewy is hiring a Senior Program Manager - Fraud and Risk to... ...develop and operationalize effective detection and prevention strategies. Responsibilities include...SeniorLocal areaImmediate startFlexible hours- ...PaymentWorks is hiring an Analyst for our Fraud Operations team. The Fraud Operations Analyst plays... ...in identifying, investigating, and preventing fraudulent activity in vendor onboarding... ...details and evaluate payments flagged for risk to determine next steps. You’ll use...Flexible hours
$97.5k - $141.5k
...POSITION SUMMARY : The Senior Risk Management Specialist provides leadership in risk... ...mitigating malpractice risk through loss prevention. The Senior Risk Management... ...being a resource for areas such as error detection and prevention, and facilitating Root Cause...SeniorFull timeFixed term contractWork experience placementWork at officeLocal areaImmediate startFlexible hours3 days per week$70k - $80k
Description First Line Senior Risk Analyst - BOSTON As the First Line Sr. Risk Analyst, you will participate, along with the first line risk teams, to define the target state for monitoring and testing for assigned products, processes and services. You will be responsible...SeniorWork experience placementLocal areaVisa sponsorshipMonday to FridayFlexible hours$119k - $193k
Forrester Research, Inc. is seeking a Senior Analyst based in Cambridge, Massachusetts. This role involves delivering strategic advice for risk management leaders and conducting impactful research. The ideal candidate will have 5-7 years of experience in risk management...Senior- PaymentWorks is seeking an Analyst for our Fraud Operations team. The role focuses on identifying, investigating, and preventing fraudulent activity in vendor onboarding and payments... ...You will assess vendor legitimacy, flag risk, and help refine team processes to stop...
- Forrester Cambridge is seeking a Security and Risk Senior Analyst to research and deliver strategic, practical advice for security leaders and practitioners. The ideal candidate understands MDR/MSS, cybersecurity consulting, risk services, and zero trust for government...SeniorWorldwide
$105k - $130k
...workflows, making it easy to find, fix, and prevent vulnerabilities — from code and... ...productivity while reducing business risk. We’re not your average security... ...reshapes our world.Why this role?As a Senior Business Systems Analyst (Finance Applications), supporting Coupa...SeniorFull timeWork at officeWork from homeFlexible hours$119k - $193k
...work. Join us and build an extraordinary future.About This Role:Forrester is currently looking for a Senior Analyst to conduct research and deliver strategic advice for risk management leaders and their teams. The ideal candidate has a strong understanding of risk...SeniorFull timeFor contractorsRemote work- ...Spark, Java, C#, C++, or C; knowledge of SQL and SAS is a plusKnowledge of VaR (historic, parametric, MonteCarlo), EOD or intra-day risk & valuation, as well as stress-testing and scenario analysis is a plusCritical thinkers who can develop an opinion and support it with...SeniorApprenticeshipWork at officeEasy work
$110k - $140k
...week in our Boston office.About the DepartmentThe Performance, Risk, and Attribution team provides critical insights that support investment... ...quality. This is a highly visible team offering exposure to senior leaders, meaningful analytical work, and opportunities to deepen...SeniorFull timeWork at officeLocal area3 days per week$203k - $398k
...Accounts program that catches at-risk accounts early and drives them... ...thresholds that proactively detect at-risk accounts and surface... ...covering program KPIs, churn prevented, and cost-to-save ratios.Set and... ...years in a people-management or senior program leadership role.A...SeniorLocal areaRemote workWorldwideFlexible hours$130k - $170k
...human performance and extend healthspan. The Governance, Risk, and Compliance (GRC) team helps ensure technology and... ...organization.WHOOP is seeking an execution-oriented Senior Governance, Risk, and Compliance Analyst to lead the day-to-day execution and support the...SeniorFull timeWork at officeRelocation$141.6k - $212.4k
...Visit klaviyo.com/careers to see how we empower creators to own their own destiny.Klaviyo is looking for a Senior Security Engineer to add to our growing Detection and Response (D&R) Team. This is a hands-on technical role that involves building and maintaining secure,...Senior$77k - $202k
...ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Data Validation Risk - Senior Associate, you will play a pivotal role in transforming raw data into actionable insights, enabling informed decision-making and...SeniorFull timeH1b- ...Catastrophe & Risk Solutions at Verisk (formerly AIR Worldwide) is a leader in the liability... ...broker clients. This role reports to the Senior Manager for the Casualty Catastrophe... ...support our clients Manage a Catastrophe Risk Analyst and recruit new analysts and consultants...SeniorWorldwide
- ...Sr Risk AnalystDo you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?... ...Newton, MA office. We are seeking an experienced and strategic Senior Cyber Risk Analyst to join our team. This role requires deep expertise in...SeniorContract workWork at officeLocal area
- ...Fraud Investigator As a member of the Financial Intelligence Unit's Fraud Investigations... ...; efficiently arriving at sound risk-based conclusions in order to minimize... ...employees and management relating to fraud detection and prevention measures. · Promote fraud prevention...Work at office
$105k - $151.67k
...financial integrity Analyze supplier and Sanofi documentation to detect risks, discrepancies, or missed value. Prepare clear, well-... ...health and wellbeing benefits including high-quality healthcare, prevention and wellness programs and at least 14 weeks’ gender-neutral parental...Full timeContract workWork at office$90.4k - $168.2k
...60 and others. If you're as passionate about your future as we are, join our team.KPMG is currently seeking a Senior Associate, Content Development, Detection Engineering & Automation to join our Enterprise Security Services organization.Responsibilities:Execute the end...SeniorH1bLocal area- Posted 4 days agoSenior P&C Consulting Actuary opening in Atlanta, Boston, Charlotte, Chicago, Dallas, Houston, Los Angeles, Montreal, New York, or Philadelphia. Manage client projects involving your choice of Reserving, Pricing, and/or Capital Modeling. Consult to (re)...Senior
- Posted 4 days agoSenior P&C Modeling Actuary opening in Atlanta, Boston, Chicago, Dallas, Montreal, New York, or Toronto. Design, test, and maintain predictive models for pricing, reserving, underwriting, and claims, using Python, R, SQL, Machine Learning, Databricks, and...Senior
- KKR seeks a high-performing Principal to join its Enterprise Risk team as an Enterprise Risk Officer. You will lead oversight across... ...domains, assess exposures, and provide independent challenge to senior leaders. This role offers broad exposure across KKR’s businesses...Senior
$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform...SeniorWork at officeVisa sponsorship- ...is concrete: we facilitate the enterprise risk management program, execute risk-based... ...operate on a simple promise: no surprises. As Senior Manager, IT Internal Audit, you'll work... ...sensing: continuous monitoring, anomaly detection, and analytics that surface emerging risk...Senior
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