- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Data Science Fraud Manager and assists in the development of investigation targets, proposes new methods of data analytics and healthcare informatics to discover ... provider/member activity and develop cases to refer to the Investigations or prepayment team. This position reports directly to...and fraud scores. + Independently generate potential fraud leads for investigation or referral to… more
- Deloitte (Boston, MA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Coinbase (Boston, MA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Beth Israel Lahey Health (Charlestown, MA)
- …recommendations to the Revenue Cycle Leadership. * Perform sensitive and complex investigations into allegations of billing fraud or abuse, as necessary. ... remote based role. Reporting to the Manager, Patient Financial Services, the Clinical Analyst plays an important role in a high-profile team tasked with handling all… more
- Deloitte (Boston, MA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… 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
- Pegasystems (Boston, MA)
- …in FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations , Disputes, etc **What You've Accomplished:** + Bachelor's ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… 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 ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more