- Amazon (Cambridge, MA)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at...under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you… more
- Bank of America (Boston, MA)
- …place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation , and mitigation of fraud ... enhance fraud prevention methodologies. * Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Deloitte (Boston, MA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- The Hartford (Boston, MA)
- …reporting and good-faith investigative practices. * Proactively develop and lead investigations involving multifaceted allegations and/or significant financial ... The SIU Major Case Consultant leads high-exposure, high-profile, and sensitive investigations involving complex organized fraud with regional and national… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- This position will be responsible for the Specialty Pharmacy operations for OAPI The position will report to Director, Specialty Pharmacy Operations We are ... seeking a detail-oriented and proactive Senior Manager of Pharmacy Operations to support the operational execution of our new specialty pharmacy product launch. This… more
- Deloitte (Boston, MA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Fresenius Medical Center (Waltham, MA)
- …of other divisions as needed. + Assists with activities related to outside investigations , including but not limited to potential fraud and abuse issues, ... to discuss high level issues affecting the business and operations and to act as a resource for the...- the timely closure of Compliance Action Line (CAL) investigations along with other potential compliance issues not reported… more
- Danaher Corporation (Boston, MA)
- …solutions. With a culture rooted in customer focus, innovation, and teamwork, we lead the market in microscopy, imaging, and analysis, unveiling the invisible and ... management and team meetings, providing compliance support for daily business operations , clinical activities and strategic initiatives. The position holder will… more
- Highmark Health (Boston, MA)
- …and regulations governing managed care organizations. The Manager, Medicaid Compliance & Operations acts as a trusted business partner, providing expert advice and ... of Medicaid and CHIP contracts. The position actively manages the day-to-day operations of the Medicaid Compliance Program, and contributes to the operational… 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 ... of leaders to help develop and execute on aligned goals. Key Accountabilities: + Lead the development of analytics to support new trend management initiatives in the… more