- TD Bank (Boston, MA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate ... projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes,...regulations + Familiarity with current AML typologies and emerging financial crime trends in the banking sector… more
- TD Bank (Boston, MA)
- …policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess ... determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various… more
- Zelis (Boston, MA)
- … (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crime Specialist (CFCS), ... Business Administration. + 4+ years of experience related to fraud prevention, financial services, risk management, or compliance, preferably in the healthcare… more
- Tufts Medicine (Boston, MA)
- …hospital policies. Assists with the establishment of initiatives to reduce risk . Collaborates with other departmental administrators and staff to share knowledge, ... department staff and officers. 8. Participates in ongoing threat, vulnerability and risk assessment projects. Develops programs to identify areas of vulnerability in… more
- Tufts Medicine (Boston, MA)
- …Intervention Teams to assess and respond to individuals who may pose a risk to the hospital community. 2. Manage the overall leadership and strategic direction ... across a 24/7 operational pattern. 16. Collaborate with the department's Investigator on conducting follow up investigations of criminal activity and/or policy… more