- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud … more
- Deloitte (Boston, MA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- Lincoln Financial (Boston, MA)
- …for this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- Needham Bank (Wellesley, MA)
- …monitoring through the use of various reports and the Bank's AML/ Fraud monitoring software. + Analyze and research additional high-risk transactions and ... ad-hoc reports to identify/investigate possible cases of fraud and/or Money Laundering. + Ensure that deadlines for...guidance and expert support to the various business and operations lines, as well as on-going training related to… more
- Deloitte (Boston, MA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- Lincoln Financial (Boston, MA)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... assurance and consultative services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit… more
- Lincoln Financial (Boston, MA)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- …with Product Owners (Business Owners), Delivery Lead (Product Development), Business Operations , Scrum Teams and External partners + Work across all teams ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Lincoln Financial (Boston, MA)
- …Tier 4 support for Application Registration (Oauth/OIDC)/Enterprise Application Registration (SAM) operations as needed. + Work closely with Security and Enterprise ... security and operational efficiency. + Collaborate with Managed Service Providers (MSPs) operations support and provide support to the team. + Create and maintain… more
- Lincoln Financial (Boston, MA)
- …our process and incorporate into the data protection service delivery and operations . + Maintains knowledge on current and emerging developments/trends for data ... Technology (Minimum Required) + 3+ years of experience with data protection operations , support and developing and maintaining the relationship with the off-shore… more
- Deloitte (Boston, MA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- SolomonEdwards (Boston, MA)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... an Agile transformation journey. Product Analysis/Product Owner experience in Financial Crimes ( Fraud , Sanctions, KYC, AML) SAFe, but also has worked with non-Agile… more
- Lincoln Financial (Boston, MA)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... and malicious activities. + Maintain expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations. + Ability to analyze… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …payment policy, care management, pharmacy, health and wellness programs, fraud /waste/abuse, behavior change, unit cost initiatives, product and network redesign ... business partners outside of Finance, spanning multiple layers of the organization from analyst to SVP, including Sales & Segmentation, Pharmacy, ET, and Health Care… more