Fraud Prevention Manager jobs in Massachusetts

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Fraud Prevention Associate
  • onbe
  • Boston, MA FULL_TIME
  • Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for “on behalf.” Because that’s exactly how we work: on behalf of our clients, as their comprehensive payments partner. We transform the way payments are imagined — as an opportunity for innovation, a source of insight to customers, and a way to connect with partners around the globe!

    This position is remote, but it's essential that candidates reside within 30 miles of the Metro Boston area. The role may occasionally require in-person meetups and travel.

    Summary: The Specialist, Fraud Prevention works to prevent and detect fraudulent activity on accounts.

    Responsibilities:

    • Identify suspicious transactions resulting from counterfeit cards, account takeover, and data breaches.
    • Review ACH and international money transfers.
    • Analyze sophisticated datasets to detect and prevent known or emerging fraud trends.
    • Review daily, weekly, and monthly reports crafted to recognize and inhibit fraud.
    • Build solutions relating to client and cardholder requests.
    • Manage fraud, travel, and decline escalation queue.
    • Find opportunities for false positive reduction to improve cardholder experience.
    • Suggest new fraud reports or defenses, as well as improvements to existing fraud processes.
    • Contribute to the documentation and/or creation of all fraud processes and procedures.
    • Supervise and manage cardholder website risk engine.

    Qualifications:

    • Bachelor’s degree or 2 years of professional experience.
    • Proficient in Microsoft Office with focus on Excel and Word.
    • Experience using data mining tools (SQL/Snowflake preferred).

    The base salary range for this position is between $42,570.00 to $53,550.00 with eligibility for an annual bonus. The actual base salary offered depends on a variety of factors, including but not limited to the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, business needs, and market demand. Our competitive benefits includes medical, dental, vision, wellness, 401(k) matching, unlimited PTO, work from anywhere, generous parental leave, and more! Our job titles may span more than one career level. All candidates are encouraged to apply.

    This position can be office-based, hybrid, or fully remote in the continental United States. Onbe’s employee base is mostly clustered in the Eastern and Central time zones, with offices in suburban Philadelphia and suburban Chicago. Some periodic travel may be required.


    At Onbe, a diverse group of people, ideas, and perspectives are key to achieving phenomenal things. For over 25 years, our focus has remained on building a culture of openness and ingenuity, where employees come together to innovate and build disbursement solutions that make the lives of our clients and their consumers and workforces easier and better. Our definition of success includes celebrating differences and affirming belonging. To that end, we ask employees to come to Onbe as they are and contribute their diverse perspectives, identities, and experiences.

    We believe that the recruiting phase is only the very beginning of diversity and inclusion. At Onbe, we’re constantly evolving the way we celebrate diversity every day and in everything we do. With several internal committees that are dedicated to mental and physical wellness, diversity, inclusion, and community outreach, we are committed to making a culture that is inclusive to all.

    Onbe is proud to be an equal opportunity employer. We seek out ways to create a mindful workforce that embraces diversity and celebrates a culture of inclusion. We do not discriminate against employees or job applicants on the basis of race, color, ancestry, national origin, sex (including pregnancy), gender identity, sexual orientation, marital or family status, religion, age, disability, genetic information or military service. Our equal opportunity policy applies to all decisions of employment including hiring, placement, promotion or advancement, termination, layoff, recall, transfer, compensation, training and leaves of absence

  • 25 Days Ago

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Fraud Prevention Specialist
  • HarborOne Bank
  • Brockton, MA OTHER
  • Overview Who We Are: For over a century, HarborOne’s mission has not wavered, total commitment to our customers, our communities, and our colleagues. Founded in 1917 to serve the growing financial nee...
  • 1 Month Ago

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Loss Prevention Auditor and Fraud Detection Analyst
  • Staples Stores
  • Boston, MA FULL_TIME
  • Description The world of working and learning has changed. This is your opportunity to be a part of a brand transformation and growth strategy within the retail industry. Staples is helping our custom...
  • 9 Days Ago

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Unarmed Security Guard/Office Manager-Boston
  • THE LOSS PREVENTION GROUP, INC
  • Boston, MA FULL_TIME
  • Boston Openings: **Must apply with **UPDATED** resume Metro One Loss Prevention Services Group is looking for a Full-Time Unarmed Security/Office Manager- $21.00 AVAILABLE SHIFT: Boston: M-F 8am-4pm U...
  • 10 Days Ago

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Fraud Strategy Manager, Full-Time, Hybrid MA
  • DCU Opportunities
  • Marlborough, MA FULL_TIME
  • Schedule Monday-Friday 8:00a-5:00p What You’ll Do Establishes and reviews key strategic priorities and translates them into a comprehensive, actionable, strategic plan. Monitors execution of the strat...
  • 5 Days Ago

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Unarmed Security Guard/Office Manager-Boston
  • Metro One Loss Prevention Services Group Inc
  • Boston, MA FULL_TIME
  • Boston Openings: **Must apply with **UPDATED** resume Metro One Loss Prevention Services Group is looking for a Full-Time Unarmed Security/Office Manager- $21.00 AVAILABLE SHIFT: Boston: M-F 8am-4pm U...
  • 10 Days Ago

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Loss Prevention Manager
  • Uniqlo Co., Ltd.
  • Daly City, CA
  • Salary: $63,000 / annually Daly City Full-Time position: The Company provides additional compensation, which includes: A...
  • 3/28/2024 12:00:00 AM

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Loss Prevention Manager - 1 Hotel South Beach
  • 1 Hotel South Beach
  • Miami Beach, FL
  • Overview: Grow with us... 1 Hotel South Beach is seeking a super-heroic, ultra-vigilant, calm, cool and collected Loss P...
  • 3/28/2024 12:00:00 AM

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Loss Prevention Manager Overnight
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

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Regional Loss Prevention Manager
  • Swatch Group
  • Miami, FL
  • The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
  • 3/27/2024 12:00:00 AM

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Loss Prevention Manager PM SHIFT
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

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Distribution Center Loss Prevention Manager
  • Ollie's Bargain Outlet
  • Princeton, IL
  • Primary Responsibilities: Investigate reports of asset losses, injuries, or harassment to determine proper facts and exe...
  • 3/26/2024 12:00:00 AM

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District Loss Prevention Manager - Nashville, TN
  • The TJX Companies, Inc.
  • Nashville, TN
  • Discovery is at the core of everything we do - whether it's a great value, incredible style, or building long-lasting pa...
  • 3/25/2024 12:00:00 AM

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Regional Loss Prevention Manager (Music & Arts)
  • Guitar Center
  • Virginia Beach, VA
  • This position is eligible to participate in the Guitar Center Company bonus program based on Company performance. The jo...
  • 3/25/2024 12:00:00 AM

Massachusetts is the 7th-smallest state in the United States. It is located in the New England region of the northeastern United States and has an area of 10,555 square miles (27,340 km2), 25.7% of which is water. Several large bays distinctly shape its coast. Boston is the largest city, at the inmost point of Massachusetts Bay, and the mouth of the Charles River. Despite its small size, Massachusetts features numerous topographically distinctive regions. The large coastal plain of the Atlantic Ocean in the eastern section of the state contains Greater Boston, along with most of the state's po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$105,586 to $140,537

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019