- Fidelity TalentSource LLC (Boston, MA)
- …and interact with data from across the enterprise, including customer, transaction, and fraud metrics.The Expertise and Skills You BringAs a Senior Manager , Data ... and key data providers to find opportunities where data can provide insight into fraud . You will participate in all phases of a data analytics project lifecycle from… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all aspects of… more
- Mastercard (Boston, MA)
- …delivers better business results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to ... more customers through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the NAM region. The ideal candidate… more
- Bank of America (Boston, MA)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … fraud waste and abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work, present to the Medicare Compliance Committee ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and… more
- Department of State - Agency Wide (Boston, MA)
- …including thorough review of adjudicated applications before and/or after issuance. Works with Fraud Prevention Manager (FPM) to provide guidance on analysis and ... direction and expertise while supervising passport specialists working in a Fraud Prevention or Customer Service unit. Responsibilities Plans, schedules, and… more
- Citizens (Boston, MA)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is responsible… more
- Bank of America (Boston, MA)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- Elevance Health (Woburn, MA)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- CVS Health (Wellesley, MA)
- …to make health care more personal, convenient and affordable. **Position Summary** The Fraud analytics team is looking for an Informatics clinical consultant who is ... insights with internal and external teams. Collaborates with Program Manager , Decision Scientists, and various other stakeholders to achieve operational… more
- Bank of America (Boston, MA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Boston, MA)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job… more
- Middlesex Savings (Needham, MA)
- …experience and insights and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant ... wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical...Senior Banker II, Senior Banker III, or Assistant Branch Manager in absence of said manager ; this… more
- State of Massachusetts (Boston, MA)
- …The Program Integrity Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the part of shelter recipients and ... and Livable Communities (EOHLC_**_) is seeking a Program Integrity Manager in the Division of Administration and Finance!_* _...to be included in this role will be: . Fraud Investigation and Recoveries . Internal Controls . Quality… more
- Iron Mountain (Boston, MA)
- …contributions? If so, let's start the conversation. **Position Summary:** The Senior Manager , Global Investigations, is a member of the Global Investigations team ... This role is responsible for conducting complex investigations related to fraud , internal misconduct, regulatory compliance, and other risks affecting the… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Diversity Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of… more
- HomeSafe Alliance (Boston, MA)
- **Title:** Manager , Quality Network - Southeast **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **SE** **Quality Network Manager ** opportunity will be based in the Southeast US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Boston, MA)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Boston, MA)
- **Title:** Assistant Claims Manager (Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... currently seeking a highly skilled and motivated Assistant Claims Manager to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Bank of America (Boston, MA)
- …risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy ... role, you will be responsible for the execution of fraud prevention and detection policies to defend the bank,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
