Fraud Risk Analyst jobs in Lawrence, MA

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Entry-Level Risk Analyst
  • RTK Tickets
  • Danvers, MA FULL_TIME
  • Key Responsibilities

    • Monitor and analyze transactional activity to identify patterns or anomalies that indicate potential risk.
    • Support the development and implementation of risk management policies and procedures.
    • Collaborate with the Operations teams to resolve disputes and mitigate potential risks.
    • Stay updated on industry trends, Sporting landscape and emerging risks and opportunities in ticketing and e-commerce.
    • Provide support for compliance initiatives and audits as required.
    • Identify new and unique paths of profitability and lead initiatives to get them built and running.
    • Ticket Inventory Management: Monitor and manage ticket inventory, ensuring accuracy, availability, and pricing competitiveness

    Qualifications

    • Bachelor’s degree in Finance, Business Administration, Economics, or a related field.
    • Willingness to work Nights, Weekends and Holidays
    • Strong analytical and problem-solving skills.
    • High attention to detail and ability to handle confidential information responsibly.
    • Excellent communication and teamwork abilities.
    • Prior experience in risk analysis, ticketing or related fields

    Compensation & Benefits:

    • Competitive salary and performance-based bonuses.
    • Health and Dental Insurance
    • 401(k) retirement plan with company matching.
    • Tickets to select live events.
    • Young, fun, start-up work environment at a company that has solid roots of near 20 years in the industry.


  • 10 Days Ago

C
Health Care Risk Manager
  • Clinical Management Consultants
  • Lawrence, MA FULL_TIME
  • An academic hospital just outside of the Greater Boston area is looking for a Health Care Risk Manager to join their team. Known for their all-encompassing system of care, this hospital provides compl...
  • 5 Days Ago

A
Director-Risk Management
  • Acadia Behavioral Health (Pioneer Behavioral Health)
  • Haverhill, MA FULL_TIME
  • Employment Type: Full-Time ESSENTIAL FUNCTIONS: · Direct and oversee the risk management program in collaboration with the corporate risk manager designee. · Investigate and analyze actual and potenti...
  • 14 Days Ago

S
Insurance Risk Manager
  • Standex
  • Salem, NH FULL_TIME
  • The Insurance Risk Manager will be responsible for overseeing the company's insurance programs, identifying and mitigating insurance-related risks, and ensuring adequate coverage for all aspects of th...
  • 22 Days Ago

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Director-Risk Management
  • Haverhill Pavilion Behavioral Health
  • Haverhill, MA FULL_TIME
  • Essential Functions Direct and oversee the risk management program in collaboration with the corporate risk manager designee. Investigate and analyze actual and potential risks in the facility; assess...
  • 24 Days Ago

B
Senior Consultant - Technology Risk
  • BDO Belgium
  • Zaventem, MA FULL_TIME
  • We live in a fast changing world, full of challenges and opportunities. In order to succeed as a business, it's crucial to react swiftly to these changes. Join the BDO family, a worldwide consulting f...
  • 1 Month Ago

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0 Fraud Risk Analyst jobs found in Lawrence, MA area

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Consumer Product Strategy Analyst III – Information Control
  • Bank of America
  • Boston, MA
  • Consumer Product Strategy Analyst III Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmo...
  • 12/13/2024 12:00:00 AM

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Consumer Product Strategic Analyst III - Network Fraud Strategies
  • Bank of America
  • Boston, MA
  • Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; For...
  • 12/13/2024 12:00:00 AM

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Business Analyst
  • Workers Credit Union
  • Littleton, MA
  • Career Opportunity: Business Analyst Location: Littleton, MA (On-site hybrid) This position will be based out of our Lit...
  • 12/12/2024 12:00:00 AM

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Lead Software Engineer, Android (Remote Eligible)
  • Capital One
  • Essex, MA
  • Center 1 (19052), United States of America, McLean, VirginiaLead Software Engineer, Android (Remote Eligible)Do you love...
  • 12/11/2024 12:00:00 AM

C
Lead Software Engineer, Android (Remote Eligible)
  • Capital One
  • Reading, MA
  • Center 1 (19052), United States of America, McLean, VirginiaLead Software Engineer, Android (Remote Eligible)Do you love...
  • 12/10/2024 12:00:00 AM

C
Lead Software Engineer, Android (Remote Eligible)
  • Capital One
  • Newton, MA
  • Center 1 (19052), United States of America, McLean, VirginiaLead Software Engineer, Android (Remote Eligible)Do you love...
  • 12/10/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 7.4 square miles (19 km2), of which 7.0 square miles (18 km2) is land and 0.4 square miles (1.0 km2) (6.07%) is water. Lawrence is on both sides of the Merrimack River, approximately 26 miles (42 km) upstream from the Atlantic Ocean. On the north side of the river, it is surrounded by Methuen. On the south side of the river, the town is bordered by North Andover to the east, and Andover to the south and southwest. Lawrence is approximately 30 miles (48 km) north-northwest of Boston and 27 miles (43 km) southeast of Manc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Risk Analyst jobs
$51,300 to $69,515
Lawrence, Massachusetts area prices
were up 1.6% from a year ago

Fraud Risk Analyst in Cary, NC
Prepare project status reports and presentations to keep management, customers and others informed of the project status and issues.
January 13, 2023
Fraud Risk Analyst
Communicate crisis incidents to the appropriate audience, including obtaining prior approval from RISC leadership on select incidents.
December 14, 2022
Support training efforts for the LP organization on utilization of new reports and techniques to identify and address potential losses to the company.
February 11, 2023
Participate in periodic review sessions to validate operational consistency is documented and demonstrated.
March 03, 2023
Implement and execute daily/weekly/monthly control status reports.
March 07, 2023
Assist the Risk Management team in performing trending and forecasting of fraud in various financial portfolios.
March 12, 2023
Document new control opportunities or update existing procedures to align with policy driven standards.
April 06, 2023
Develop and maintain effective working relationships with field and corporate LP partners to identify, investigate, and resolve all potential theft and operational loss in a timely manner.
April 18, 2023
Required technical skills may include SQL, SAS, Teradata, Oracle, UNIX and MS Office related products including Excel (Pivot tables, charts / graphs and formulas) on the analytical roles.
April 25, 2023
Actively collaborate with cross-functional business partners and analytics teams to design and generate advanced analytics and machine learning solutions.
May 13, 2023