- Franklin Energy (Boston, MA)
- …and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Create strong relationships with decision ... makers who buy demand side management services (could include utilities and government entities) and...offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims, driver exoneration, and driver… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Director of Fraud Management Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and ... expectations and having a strong commitment to diversity and inclusion. The Director of Fraud Management operates within the first line of defense and… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Country: United States of America The Director of Fraud Risk is responsible for leading sound risk management through ... the online banking space, ensuring an amazing customer experience is delivered while managing digital fraud risk is key. They will lead a team of fraud risk… more
- Nelnet (Boston, MA)
- …majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar major. Consideration ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- RELX INC (Cambridge, MA)
- Sr. Director , Program Management and Strategy Position is remote within US About the business: LexisNexis Risk Solutions is the essential partner in the ... & Verification, Fraud and Credit Risk mitigation and Customer Data Management . We are a fast-growing division of the RELX Group, and the convergence… more
- HomeSafe Alliance (Boston, MA)
- **Title:** Director of Operations Excellence **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... Department of Defense civilians, US Coast Guard, and their families. ** Director of Operations Excellence** is responsible for HomeSafe Alliance Global Household… 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 ... company's confidential Ethics & Compliance Hotline including intake, case management workflow, reporting, analytics and managing relationships with outside vendor… 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 ... Develops clear, effective, and timely reports and updates for senior management and/or the Board regarding Third-party Oversight Compliance Program effectiveness,… 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 ... clear, effective and timely updates for compliance committees, senior management and/or the Board, regarding compliance effectiveness, initiatives and issues,… more
- Lincoln Financial Group (Boston, MA)
- …for LTD Risk. You will oversee and ensure the fair, ethical and timely management of complex claims. **What you'll be doing** + Maintains knowledge on current and ... emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future solutions. +… 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 ... and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation or criminal justice administration.… 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 ... and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation or criminal justice administration."… 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
- Commonwealth Care Alliance (Boston, MA)
- …Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse investigation and prevention activities under the general direction ... of the Director or designee. **Supervision Exercised:** No **What You'll Be...data analysis to identify, evaluate and measure potential healthcare fraud and abuse to determine valid cases for appropriate… more
- Commonwealth Care Alliance (Boston, MA)
- …& Abuse (FWA) Special Investigation Unit (SIU). The position reports directly to the Sr. Director , Fraud , Waste & Abuse. This position utilizes a variety of FWA ... case updates on progress of investigation, and coordinate with management recommendations and further actions and/or resolutions. + Maintain...of federal and state laws and regulations pertaining to fraud , waste and abuse. + Desire to work in… 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 ... and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation or criminal justice administration."… more
- Pine Street Inn (Boston, MA)
- …accurately entering guest information into the Pine Street Inn-s approved Homeless Management Information System (HMIS). Attention to detail and accuracy is critical ... to eliminate homelessness. Under the discretion of the PMH Director and the PMH supervisor, the HPS will work...process. Additionally, an annual CORI review and OIG Medicaid Fraud checks will be conducted for the Housing Placement… more
- Pine Street Inn (Boston, MA)
- …accurately entering guest information into the Pine Street Inn-s approved Homeless Management Information System (HMIS) and Carelogic data for those guests who are ... PSI credentialing process. Additionally an annual CORI review and OIG Medicaid Fraud checks to be conducted for the Housing Stabilization Specialist. Acceptable… more
- State of Massachusetts (Boston, MA)
- …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 ... including but not limited to equipment and consumable supply inventory, records management and digitization, front desk coverage, organization of office work areas,… more
- Pine Street Inn (Boston, MA)
- …accurately entering guest information into the Pine Street Inn Homeless Management Information System (HMIS). The Housing Placement and Stabilization Specialist will ... PSI credentialing process. Additionally an annual CORI review and OIG Medicaid Fraud checks will be conducted for the Housing Placement and Stabilization Specialist.… more
