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
...of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for... ...Investigator is also responsible for recoveries of funds lost to fraud. Location MA,... ...research; efficiently arriving at sound risk-based conclusions in order to minimize...SuggestedWork at office- Santander US is looking for a Manager, Claims & Fraud Operations to lead investigative teams focused on mitigating fraud-related losses. This role requires strong operational oversight and collaboration with law enforcement to ensure compliance and efficiency in fraud...Suggested
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...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...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
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$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in...Work experience placementWork at officeLocal areaMonday to FridayFlexible hours$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- Dormont Manufacturing Co in Boston is seeking a Financial Investigator to join our team providing legal support to a large federal agency. The role involves conducting complex investigations, analyzing evidence, and preparing detailed reports. Candidates should have at...
- 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...
$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Dormont Manufacturing Co is seeking a Senior Auditor to assist the legal staff with medical claims data analysis and forensic investigations in Boston, Massachusetts. This role requires analyzing complex financial records and preparing expert reports for litigation, contributing...
- ...ensure the integrity of claims processes by conducting audits and investigations into customer claims. This role requires a blend of analytical... ...and two to four years of relevant experience. A Certified Fraud Examiner designation is preferred. The position emphasizes communication...
$79.56k - $115.72k
...business people, tech experts, researchers, and systems analysts to advance our mission. As a not-for-profit, we support... ...Essential Functions -Responsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical providers, plan...Full timeContract workWork at officeLocal areaRemote workFlexible hoursShift work- ~ Compliance Officer I- Employment Investigator The Massachusetts 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...Full timePart timeWork experience placement
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- ...GENERAL STATEMENT OF DUTIES AND RESPONSIBILITIES Conducts criminal investigations as assigned by the Assistant Deputy Superintendent (ADS) of SID. Works with other law enforcement agencies as needed. Performs related work/assignments as required. SUPERVISION...
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision...Full timeLocal areaNight shiftWeekend work
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- ...Sanctions & CTF Investigator Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading... ...investigations into sanctions‑related alerts, CTF suspicions, and high‑risk activity flagged through transaction monitoring or referrals...Work from home
- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....Work experience placement
- ...Clinical Investigator, Breast Oncology We are seeking an exceptional Clinical Investigator specializing in Breast Oncology to join a leading academic medical institution in Boston, Massachusetts. This is a rare and exciting opportunity for a dedicated physician-scientist...Relocation packageShift work
- ...(such as the non-discrimination policy, including sexual misconduct) through prompt, effective and remedial formal and informal investigative responses to complaints of harassment and discrimination brought by students, faculty, staff and third parties and set forth in...Summer workWork at office
$255.67k
...Clinical Investigator Gastrointestinal Oncology BE BC Medical Oncology Boston MA Onsite | Academic Medical Center | Clinical + Research Role Elizabeth Banzhaf, LPN Co-Founder & COO | Heartline Staffing Call or Text: (***) ***-**** Prefer a quick conversation instead...- ...Boston, MA. This role involves performing assessments, educating patients, and ensuring adherence to clinical protocols as a Sub-Investigator. Candidates must hold a Bachelor’s degree and possess at least 2 years of clinical experience. The position offers benefits...Full time
$20 - $25 per hour
Surveillance Investigator I - Entry Level Join to apply for the Surveillance Investigator I - Entry Level role at Command Investigations 2 days ago Be among the first 25 applicants Join to apply for the Surveillance Investigator I - Entry Level role at Command Investigations...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work
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