Fraud ML Analyst: Detect & Strengthen Compliance
Surt
A tech company specializing in fraud detection is seeking a Fraud Machine Learning Analyst in Boston. The role involves perfecting a machine learning engine for identity verification, serving as an advisor, developing fraud prevention strategies, and conducting in-depth data analyses. Ideal candidates will have experience in fraud or risk management and excellent communication skills. This position offers the opportunity to work on innovative solutions in the evolving field of compliance and security. #J-18808-Ljbffr Surt
- At Surt AI we make compliance simple, proactive and effective. Fraud signals are everywhere but spotting them before... ...the future of intelligent fraud detection and compliance for businesses of... ...Overview The Fraud Machine Learning Analyst will combine analytical skills...SuggestedVisa sponsorship
- ...Risk Manager, Payment Fraud Toronto Onsite | Full... ...ecosystem, building AI-driven detection systems that automate... ...and Python, and deploy ML models (XGBoost,... ...KYC and consumer payment compliance frameworks. Compensation... ...general rather than an analyst, this is one of the...SuggestedFull timeWork at officeRelocationVisa sponsorship
$100k - $150k
...and experience with Python, R, or SQL are advantageous. Experience with Git/GitHub and Databricks preferred. Familiarity with cloud ML and data platforms (Azure ML) and ML Ops practices a plus. Experience with visualization tools (Power BI, matplotlib/ggplot) and dashboarding...SuggestedMinimum wageFull timeRemote workFlexible hours$88k - $132k
...the Role The Senior Financial Systems Analyst serves as the end-to-end process subject... ...solutions that support business growth and compliance. Job Description And Requirements Who... ...identifies confidential information, and detects language indicating misconduct. We’re...SuggestedRemote workHome office$189.9k - $249.2k
...leader within the ETX Governance, Risk & Compliance organization, responsible for... ...strong cross-functional partnership to strengthen risk and compliance awareness and ownership... ...cloud environments, data ecosystems and AI/ML systems ~ Strong knowledge of regulatory...Suggested- ...risk-based internal audits across financial, operational, and compliance areas. This role will supervise a team of senior and staff auditors, drive audit quality, and partner with leadership to strengthen internal controls and improve business processes. Key Responsibilities...Work at officeLocal area
- PhaseV is a Boston-based technology company that redefines clinical-бdeployment at scale with its enterprise-ready, multi-modal AI/ML platform — accelerating decisions, de-risking trials, and driving more efficient portfolio strategies. With over $65M raised from Accel...Flexible hours
$310k
...international privacy laws , including strategic counseling and compliance. Experience supporting deal diligence in mergers and acquisitions... ...familiarity with data‑driven technologies , including AI/ML, biometrics , and related global regulatory frameworks. Familiarity...Fixed term contractRelocation packageFlexible hours$97.5k - $141.5k
...highest level of quality care to patients, ensuring regulatory compliance and mitigating malpractice risk through loss prevention. This... ...Patient Safety Program by being a resource for areas such as error detection and prevention, and facilitating Root Cause Analysis (RCA)...Work experience placementWork at officeLocal areaImmediate start3 days per week- As our Fraud Risk Director , you will help architect our fraud risk strategy for our Flywire ecosystem. You won't just be reacting to... ...our core verticals (Education, Healthcare, Travel, and B2B). Detection & Analysis: Oversee the fraud assessment process for new and existing...Local area
- ...credit unions, ensuring effective risk management and regulatory compliance. Oversee safety and soundness examinations across... ...team if you: Are motivated by public service and interested in strengthening the safety, soundness, and resilience of financial institutions...Full timePart timeBank staffPlacement yearWork at officeRemote workFlexible hoursNight shift
$132.8k - $219.1k
...role is responsible for influencing underwriting decisions, and contributing their expertise towards cybersecurity initiatives that strengthen our clients' Cyber insurance portfolio. As a Director, you will work with the team and skillfully apply your expertise for Cyber...Local area$170k - $230k
...Management is hiring a Head of Cyber & Technology Risk to assist in strengthening the technology risk and control environment that protects the... ..., services, and material changes; partner with Legal, Compliance, and Risk teams to align decisions to risk tolerance. Coordinate...Local area- ...Registry of Motor Vehicle (RMV) Chief Compliance Officer, the Director of Audit is... ...to operational efficiency, strengthen policies and procedures, and ensure... ...requested by RMV senior management to detect and develop controls for fraud prevention. Assist the training department...Full timePart time
- ...tech experts, researchers, and systems analysts to advance our mission. As a not-for-profit... ...within Legal, Regulatory Affairs, and Compliance and reports to the Government Programs Compliance... ...strengths and gaps that may be detected during an audit.Partners with business owners...Work at officeFlexible hours
$127k - $210k
Lead compliance programs for multiple investment adviser entities Shape advisory compliance strategy across complex product platforms... ...compliance strategy Opportunity to shape regulatory preparedness and strengthen cross‑functional governance #J-18808-Ljbffr Page Executive$105k - $130k
We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entity‑level fraud state estimation... ...or financial crime data science Strong experience with fraud detection, prevention, and decisioning systems in complex environments Demonstrated...Local areaMonday to FridayFlexible hours- ...accounting practices and cash management strategies. You will work closely with leadership to enhance financial operations and ensure compliance with GAAP standards. The ideal candidate should have at least 7 years of finance experience, ideally in a startup environment,...
$134.75k - $202.13k
...business visibility and contribute to global insights when required. ~ Contribute to process and project improvements that strengthen team efficiency and satisfaction. Play your part in our team succeeding The Senior Manager Marketing Investment...Temporary workWork at officeLocal areaImmediate startRelocationFlexible hours3 days per week- ...A leading staffing agency is seeking a Corporate Controller in Boston, MA to oversee corporate accounting operations and ensure compliance with US GAAP standards. This hands-on leadership role requires 15+ years of progressive accounting experience, including substantial...Remote work
$150k - $160k
...investment execution workflows, cash and liquidity planning, and investment documentation while strengthening operational controls. You will partner closely with investment teams, compliance, and senior leadership to drive accuracy, efficiency, and effective risk management....Work at officeMonday to Friday$160k - $180k
...prioritizes key risks, and assesses their impact and likelihood of occurrence Communicates to the client areas to improve processes, strengthen controls, mitigate risks, and/or increase efficiency Develops and maintains relationships with client personnel and management...Work at office- ...Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...qualifications Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
- ...processes, reviews NAV calculations, coordinates audits, and ensures compliance with industry, regulatory, and client standards. Key... ...internal policies, accounting standards, and client agreements. Strengthen process documentation and operational controls. Investor, Client...
- ...department. This role, which is fully remote, involves preparing financial statements, leading budgeting processes, and ensuring compliance with GAAP. The ideal candidate will have a bachelor’s degree, an active CPA License, and extensive experience in financial management...Remote job
$110k - $125k
A higher education institution in Massachusetts seeks a Controller to manage financial operations and ensure compliance with GAAP. The ideal candidate will have 7-10 years of experience in accounting, including 3 years in a leadership role. Responsibilities include overseeing...- The Commonwealth of Massachusetts is seeking a Director of Audit in Quincy, MA, to lead a high-performing Audit Team. This role involves leading risk-based audits, overseeing quality assurance activities, and enhancing operational efficiency across RMV departments. The ...
- ...Oversees the coding audit and compliance aspects of risk adjustment processes. In partnership with key stakeholders, the role supports the management of oversight of offshore vendors and continuously works to improve people, processes, and technology across the function...Remote work
$140k - $225k
...colleagues, you will communicate sophisticated financial concepts in a way that drives client action, improves plan outcomes, and strengthens WTW’s value proposition. This role offers the opportunity to work on innovative projects alongside industry leaders and to...Contract workTemporary workLocal areaFlexible hours$88.74k - $113.3k
...Massachusetts is seeking a detail-oriented Senior Accounting Analyst to join their Accounting team in Boston. This full-time position... ...allocation processes, financial reporting, and regulatory compliance. With a salary range of $88,740 - $113,300, the role requires...Full timeWork at officeFlexible hours
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