Fraud Prevention Manager jobs in Peabody, MA

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

  • 26 Days 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...
  • 10 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...
  • 11 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...
  • 11 Days Ago

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Research Project Manager - Genetics & Prevention
  • Dana-Farber Cancer Institute
  • Boston, MA FULL_TIME
  • Overview This position within the Division of Cancer Genetics and Prevention in collaboration with faculty investigators and the research team will be responsible for day-to-day coordination and overa...
  • 23 Days Ago

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Area Loss Prevention Manager, Stores
  • LVMH Beauty
  • Boston, MA FULL_TIME
  • Country / Region : United States City : Boston Business group: Selective Distribution Contract type: Permanent Job Function: Retail Reference No.: 215507 Date of publication: 2022.08.26 Position Area ...
  • 13 Days Ago

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0 Fraud Prevention Manager jobs found in Peabody, MA area

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Foundation Medical Partners - Medical Assistant - Nashua Rheumatology - Full Time
  • SolutionHealth
  • Nashua, NH
  • Come work at the best place to give and receive care! Job Description: Who We Are: Affiliated with Southern New Hampshir...
  • 3/28/2024 12:00:00 AM

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Director of Case Management
  • CareOne
  • Peabody, MA
  • Job Description Balance Life & Work with a New Career Opportunity (LONG TERM CARE) (SHORT TERM REHAB) (SKILLED NURSING) ...
  • 3/28/2024 12:00:00 AM

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Healthy Families Supervisor
  • Eliot Community Human Services
  • Lawrence, MA
  • * $3000 SIGN ON BONUS* MSPCC, a division of Eliot, is seeking a passionate, motivated and knowledgeable supervisor in ou...
  • 3/28/2024 12:00:00 AM

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Workday Product Manager
  • Endicott College
  • Beverly, MA
  • We are located approximately 20 miles north of Boston and parking is free. We are also accessible by commuter rail on th...
  • 3/27/2024 12:00:00 AM

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Assistant Program Manager ACCS
  • Eliot's
  • Wenham, MA
  • $3000 Sign On Bonus! Eliot's adult community clinical services is seeking a candidate with a strong commitment to mental...
  • 3/26/2024 12:00:00 AM

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Sanitation Manager
  • JSB Industries, Inc.
  • Lawrence, MA
  • Job Description Job Description Sanitation Manager Lawrence, MA The Sanitation Manager is responsible for monitoring and...
  • 3/26/2024 12:00:00 AM

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Operations Manager
  • Petco
  • Revere, MA
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 3/25/2024 12:00:00 AM

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District Dental Director
  • Cortland Dental & Braces - A Benevis Company
  • Chelsea, MA
  • *Please note: this position is located in Chelsea, MA. Overview: Job Summary: T his position is responsible for the assi...
  • 3/25/2024 12:00:00 AM

Peabody is located at 42°32′3″N 70°57′41″W / 42.53417°N 70.96139°W / 42.53417; -70.96139 (42.534045, -70.961465). According to the United States Census Bureau, the city has a total area of 16.8 square miles (43.5 km2), of which 16.2 square miles (42.0 km2) is land and 0.58 square miles (1.5 km2) or 3.46%, is water. The northwestern border of Peabody lies along the Ipswich River, with brooks feeding it, and the Waters River, a tributary of the Danvers River, drains the northeast part of town. Several other ponds and a portion of Suntaug Lake lie within town. The largest protected portion of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$109,182 to $145,323
Peabody, Massachusetts area prices
were up 2.5% from a year ago

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