11 Fraud Risk Management jobs in Boston.

Hiring now: Various Risk Positions @ Citizens, Analyst @ Charles Ri, Model Risk Audit Mgr Asst @ State Stre, Multifamily Conventional @ Fannie Mae, Mgr Risk Analytics @ Draftkings, Payments Dir Na Cards Apm @ Flywire, Vice President Of Prod Fr @ Hawk.Explore more at jobswithgpt.com.

🔥 Skills

Risk Management (4) Operational Risk (4) Data Risk (4) Compliance (3) Financial Services (3) Team Leadership (2) Third Party Risk (2) Commercial Risk (2) SQL (2) compliance (2)

đź“Ť Locations

Boston (10) Cambridge (1)

Citizens

Skills & Focus: Risk Management, Operational Risk, Compliance, Data Risk, Cyber Security, Consumer Quality Assurance, Team Leadership, Financial Institutions, Third Party Risk, Fair Lending
About the Company: Citizens is a leading financial institution committed to providing resources and programming to support healthy habits and development across all aspects of li…
Experience: Entry Level and Professional
Type: Full Time
Benefits: Comprehensive benefits, support for professional growth, dedicated programs for mentorship.

Charles River Associates

Analyst Boston
Skills & Focus: accounting, financial reporting, investigation, fraud, misconduct, data analysis, financial models, problem solving, regulatory scrutiny, training
About the Company: Since 1065, Charles River Associates has been a premier consulting firm that offers employees a place to learn from a diverse group of consultants, industry ex…
Experience: Up to 3 years of finance or accounting work experience
Benefits: We offer a comprehensive total rewards program including a superior benefits package, wellness programming to support p…

Citizens

Skills & Focus: Risk Management, Operational Risk, Financial Services, Data Risk, AI Oversight, Community Development, Credit Analysis, Analytical Skills, Data Science, Commercial Risk
About the Company: Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Experience: Professional Level
Type: Full Time
Benefits: Comprehensive benefits, resources, and programming to support healthy habits.

State Street

Skills & Focus: model risk, quantitative analytics, credit risk, market risk, audit engagement, compliance/anti-fraud, artificial intelligence, risk-based audit methodology, regulatory guidance, financial market products
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. For more than two centuries, we’ve been helpi…
Experience: 4+ years of experience in a financial institution, research agency or consulting firm, engaged in model development, quantitative research, validation, auditing, etc.
Type: Full-time
Benefits: Generous medical care, insurance and savings plans, flexible Work Programs, development programs, educational support, …

Fannie Mae

Skills & Focus: underwriting, forensic underwriting, risk analysis, process improvement, fraud prevention, loan management, financial analysis, cost analysis, securities issuance, customer advisory
About the Company: Fannie Mae is a government-sponsored enterprise that helps boost the housing market by providing liquidity and stability to the mortgage market.

Citizens

Skills & Focus: Risk Management, Operational Risk, Commercial Risk, Data Risk, Consumer QA, Team Leadership, Compliance, Financial Services, Data Analytics, Business Banking
About the Company: Citizens is committed to providing benefits, resources and programming to foster healthy habits and support the overall well-being of its employees.
Experience: Professional (8)
Type: Full-time
Benefits: Generous benefits programs promoting well-being.

Draftkings

Skills & Focus: Risk Analytics, Fraud Prevention, Data-Driven Insights, Operational Efficiency, SQL, Data Visualization, Python, Analytical Problem-Solving, Team Management, Reporting
About the Company: DraftKings is a technology company that provides sports and entertainment experiences, specializing in gaming and analytics.
Experience: At least 5 years of analytics or data science experience and 2 years in risk analytics and managing a team of analysts.
Salary: 126,000.00 USD - 157,500.00 USD
Type: Full-time
Benefits: Comprehensive health benefits, parental leave, flexible PTO, pet insurance, gym reimbursement, financial planning assis…
Skills & Focus: fraud analysis, risk mitigation, loss prevention, compliance, anti-money laundering, transaction integrity, regulatory adherence, SQL, customer experience, analytical skills
About the Company: DraftKings is a publicly traded (NASDAQ: DKNG) technology company defining what it means to build and deliver extraordinary sports and entertainment experience…
Experience: 1 year of relevant work experience
Salary: $20.60 - $25.75 per hour
Type: Full-time
Benefits: Comprehensive health benefits, flexible PTO, parental leave, pet insurance, gym reimbursement, tuition reimbursement, a…

Citizens

Skills & Focus: Operational Risk, Data Risk, Financial Institution, Compliance, Risk Management, Data Analysis, Third Party Risk, Capital Markets, Advisory, Financial Services
About the Company: Citizens is a leading financial institution that focuses on providing various banking services, promoting a diverse and inclusive culture, and ensuring commitm…
Type: Full-time
Benefits: Citizens is committed to providing benefits, resources and programming to support healthy habits across all life aspect…

Flywire

Skills & Focus: Payments, partnerships, card networks, acquirers, APMs, operations, compliance, cost optimization, global strategy, industry regulations

Hawk

Skills & Focus: Vice President, Product, Fraud, Remote, Product Management, Compensation, Employment Type, Skills, Qualifications, Application
Salary: $200K – $275K
Type: Full time