- Franklin Energy (Boston, MA)
- …typically moderateEmployee could be exposed to fumes and/or airborne particles and risk of potential shockNote: Reasonable accommodations may be made for individuals ... of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims, driver exoneration, and driver training and… more
- Cambridge Savings Bank (Waltham, MA)
- … Risk and Fraud Management Framework. This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise ... POSITION: Director of Fraud Management Summary: At...teams as well as key Business leaders to ensure Fraud risk is appropriately managed, escalated and… more
- MassMutual (Springfield, MA)
- …in response to fraud events. In this position, you'll report to the Director of Digital and New Business in Fraud Operations and works cross-functionally ... **The Opportunity** The Cyber Fraud Analyst is a member of the ...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… more
- Nelnet (Boston, MA)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... UI system transactions using pattern recognition database and industry risk analytics software. Develops and executes queries to extract...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- Option Care Health (Boston, MA)
- …developing, and retaining a diverse workforce. **Job Description Summary:** The Director , Compliance Investigations is responsible for developing and maintaining a ... analysis to address compliance deficiencies, implementing corrective actions to mitigate risk , and providing guidance and reporting to stakeholders throughout the… more
- RELX INC (Cambridge, MA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... Sr. Director , Program Management Position is remote within US About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk… more
- Commonwealth Care Alliance (Boston, MA)
- …the Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or revised requirements applicable to ... **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the...directly to the SVP, Corporate Compliance & Ethics and Risk Operations, and leads the Third-Party Compliance Oversight department… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk ... and compilation of various compliance program metrics, dashboards, key risk /performance indicators, tolerances, thresholds, limits, and other measures of program… more
- Takeda Pharmaceuticals (Boston, MA)
- …**Job Description** **About the role:** We are seeking an experienced and strategic risk -management professional to join the Global Ethics and Compliance Team as the ... Global Director of Anti-Bribery and Anticorruption (ABAC). You will also...relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance… more
- Lincoln Financial Group (Boston, MA)
- …This position will provide leadership and direction to ensure group results for LTD Risk . You will oversee and ensure the fair, ethical and timely management of ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....Investigator: Position Overview* The Senior Investigator reports to the Director and Deputy Directors. This position will serve as… more
- State of Massachusetts (Boston, MA)
- …policies and procedures, read CTR memos, updates, attend annual internal control, risk , and fraud prevention trainings. . Immediately raise concerns, requests ... The Office of the Comptroller seeks an Operations Coordinator, reporting to the Director of Facilities. The Operations Coordinator is a member of the CTR Facilities… more
- Fresenius Medical Center (Waltham, MA)
- …and regulatory issues in all areas of health care law, which may include: + Fraud and abuse + Medical director contracting and non-competes + Health facility ... new agreements and amendments to existing agreements including medical director agreements; inpatient dialysis services agreements; sourcing and supply agreements;… more
- Fresenius Medical Center (Waltham, MA)
- …in all areas of healthcare law, including, but not limited to: + Fraud and abuse, Stark, and general healthcare-related legal issues. + Medical director ... while ensuring regulatory compliance and mitigating business and legal risk . + Collaborates with various corporate departments, including compliance, clinical,… more
