Fraud Investigations Analyst - Risk & Recoveries
Berkshire Bank
Berkshire Bank is seeking a Fraud Investigator for its Financial Intelligence Unit. The role includes handling fraud investigations, documenting cases, and collaborating with various teams to mitigate fraud losses. Candidates should have a Bachelor's degree and at least three years of fraud investigation experience in a financial setting. Skills in analytical research and strong communication are essential. The position offers a chance to develop fraud prevention initiatives and support bank employees in fraud detection. #J-18808-Ljbffr Berkshire Bank
$52k - $90.5k
...Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual... ...Fraud Investigator is also responsible for recoveries of funds lost to fraud. Key Accountabilities...SuggestedWork at office- Cubic Transportation Systems in Boston, MA is seeking a Fraud Analyst to detect and prevent fraud across project-related ticketing networks. You will monitor daily activity, investigate cases, and configure fraud-detection systems while coordinating with vendors and stakeholders...Suggested
$62.7k
...for developing and maintaining an anti-fraud program which includes development and delivery... ...incumbent is responsible for conducting investigations of organizational or functional... ...initial investigations and coordinating the recovery/savings of money related to fraud, waste...SuggestedContract workFor contractorsWork at officeLocal area- ...CGS in Nashville, TN seeks a Healthcare Fraud Investigator to provide legal support on a large government project. The candidate must be proactive, detail‑oriented, and able to perform under pressure. Responsibilities include reviewing data in Excel, analyzing financial...Suggested
- ...InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Financial Investigator to join our team providing legal support and investigative... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...SuggestedFull timeInterim roleLocal area
- ...A federal contract service provider is seeking a Senior Financial Investigator to join their Boston team. This role involves planning and conducting investigations, analyzing evidence and data for federal law violations, and preparing comprehensive reports. Candidates...Contract work
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The...Full timeWork experience placementWork at officeLocal area
- ISG is seeking a Part-Time SIU Investigator in Boston, MA to conduct in-depth investigations into fraud and misconduct. This role requires experience in insurance-related cases and proficiency in report writing. The ideal candidate will handle various investigative tasks...Part time
- Fox Rothschild LLP in Boston seeks a Risk Mitigation Analyst to perform hands-on public records and investigative research for client engagements and internal risk management. You will verify identities, research corporate ownership, and support conflicts‑of‑interest reviews...
- A government services provider in Boston is seeking a Financial Investigator to support legal and investigative efforts for a federal agency. The ideal candidate will have four years of experience in investigations, a strong analytical background, and knowledge of financial...
$40 - $53 per hour
Job Title: Financial Crime Risk Senior Investigator Duration: 6 months Contract Work Type: Hybrid Pay Range: $40 - $53/Hr Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through...Hourly payContract workRemote workShift work$82k - $88k
...opportunities with Cubic. Job Summary: The Fraud Analyst is responsible for detecting and... ...They conduct daily monitoring activities, investigate cases of actual or suspected fraud, and... ...' profitability while minimizing fraud risk. The position requires discretionary decision...Hourly payFull timePart timeRemote workWorldwideFlexible hours- ...Commission Against Discrimination (MCAD) is the independent state agency that enforces Massachusetts anti-discrimination laws by investigating discrimination complaints to determine whether the case may proceed to conciliation or a public hearing before the Commission....Full timePart timeWork experience placement
- ...the Sergeant, the Detective will perform comprehensive criminal investigations, non-criminal investigations, law enforcement and crime... ...policies and procedures, goals and objectives, quality assurance and risk management programs as requested by the Manager of...Full timeFixed term contractLocal areaFlexible hours
- Ahold Delhaize USA is seeking an Admin to investigate newly reported Workers' Compensation claims, determine compensability, and support Analysts. This role includes a hybrid schedule with 3 in-person days and 2 remote days, based in Quincy, MA or Carlisle, PA. Applicants...Full timeRemote work
$110k - $140k
...week in our Boston office.About the DepartmentThe Performance, Risk, and Attribution team provides critical insights that support investment... ...and review recurring risk and performance reports.You will investigate and resolve data quality and performance issues.You will...Full timeWork at officeLocal area3 days per week$24.76 - $30.94 per hour
...Protection Manager or Assistant General Manager Operations, the Asset Protection Associate monitors shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and implementation of store safety and awareness programs at an...Hourly payFull time$80k - $400k
...mind-body medicine Patient-centered digital health Shared decision-making Research Section faculty: 16 M.D. and Ph.D. investigators who conduct research, pursue external funding, and mentor students and fellows, including in Harvard's general medicine and...Full timeWork experience placementWork from home- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
- ...Liberty Mutual Insurance in Boston offers an entry-level claims investigator program designed to build knowledge in liability, compensability, and loss evaluation. The role includes investigating claims, negotiating settlements, and managing a diverse portfolio of property...
- ...development, implementation, and evaluation of current and proposed goals, objectives, and strategies about the EBSA criminal investigations, the enforcement program, education, and compliance.The incumbent provides insight and guidance regarding the interpretation and...
$94.4k - $178.8k
...Accounting Manager to join our growing Forensic Investigations and Dispute Services practice. This... ...support, while also assisting with fraud investigations, forensic accounting matters... ....Summarize investigative findings and risk indicators for clients.Support enhanced...Full timeContract workWork experience placementInternshipLocal area- ...Forensics Insurance and Federal Claims Services practice seeks an experienced insurance claims Manager in the US to lead complex recovery engagements. You will guide clients through multimillion-dollar claims, supervise teams, and liaise with policyholders, brokers, insurers...
- ...seeking a Claims Supervisor, SIU to oversee a unit of SIU Investigators and Analysts with diverse experience levels. The role requires supervising... ...laws. You will guide workflow, set unit goals, and drive fraud detection initiatives while collaborating with claim and underwriting...
- Liberty Mutual in the Boston area is hiring an Associate Claims Specialist-CH. This entry-level role develops investigations, evaluates liability, and negotiates settlements for commercial property/casualty claims through structured training and mentoring. You will review...
- Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys is seeking qualified applicants for a GS-13 level accounting/auditing position in the District of Massachusetts. The role requires specialized experience in complex financial audits, forensic accounting...Work at office
$30 - $32 per hour
...of services including forensic accounting, litigation support, risk advisory, tax, assurance, and business consulting solutions.... ...two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment...Hourly payWork experience placementLocal areaFlexible hoursNight shift- ...Liberty Mutual Insurance is seeking an entry-level Account Analyst in the Boston area for a hybrid role with in-office expectations twice a week within 50 miles of select offices. You will learn risk evaluation on new and renewal business, assist underwriters with pricing...Work at office
- ...Job Description Job Description Clinical Investigator, Gastrointestinal Oncology Location: Boston, MA Perks: Signing Bonus & Relocation Package Position Overview: Our leading academic medical center in Boston is seeking a Clinical Investigator in Gastrointestinal...Relocation package
- ...Laboratory-based Investigator Company/Institution:Dana-Farber Cancer Institute Location:Boston, MA, USA Salary:Degree Requirements:MD Not available Posted:Job Type:Research August 19, 2026 Application Period:Job Setting:Hospital/Clinical Facility August...
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