- Bank of America (Boston, MA)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The Sr . Manager, Corporate Compliance & Ethics manages the day-to-day activities of the corporate ... on effective compliance programs, a working knowledge of healthcare laws/regulations such as Fraud & Abuse, False Claims Act, Stark Law, & Anti-Kickback Statute. +… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... CMS, federal, and state requirements in a manner that continually supports the business and operational areas. **What You'll Be Doing:** + Strategically leads the… more
- Bank of America (Boston, MA)
- …of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + ... refine our fraud policies and procedures, working closely with the business , operations, and policy partners **Responsibilities:** + Recommends ways to help the … more
- Bank of America (Boston, MA)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...a plus. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business… more
- Santander US (Boston, MA)
- Senior Director, Model Validation - Compliance Models Country: United States of America The Senior . Director, Model Validation for SHUSA Compliance models ... (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...internal standards. The role involves extensive external communication with business , development, internal audit and regulators. As part of… more
- Bank of America (Boston, MA)
- …is strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching for a motivated… more
- Bank of America (Boston, MA)
- …of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Boston, MA)
- …+ Business Analytics + Data Mining + Data and Trend Analysis + Business Intelligence + Data Quality Management + Data Visualization + Quality Assurance + ... insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders **Skills:** + Application Development… more
- Prime Therapeutics (Boston, MA)
- …Regulatory & Oversight -Remote **Job Description** Purpose The AVP Regulatory Intelligence and Compliance Oversight will lead a team, and influence others ... for the transformation and optimization of all areas within Regulatory Intelligence and Compliance oversight. + Assessing and developing a long-term solution… more
- Commonwealth Care Alliance (Boston, MA)
- …quality and controls assurance results, and collaborate with owners of audited/reviewed business areas to address root causation of errors and facilitate overall ... and initiatives. Provides clear and effective reports to the relevant business , functional and operational areas, as well as other internal/external stakeholders,… more