- 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 (Providence, RI)
- …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
- 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, Payments, etc **What You've Accomplished:** + ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more