Senior Security & Fraud Strategist - AML & Risk
St Mary's Credit Union
St Mary's Credit Union in Marlborough, MA is seeking a Senior Security & Fraud Specialist. This full-time, hybrid role reports to the main office and involves leadership in fraud prevention, investigations, risk mitigation, and security practices to protect members, employees, assets, and operations. You will review FRAML alerts, coordinate investigations, conduct risk assessments, and ensure compliance with banking regulations. #J-18808-Ljbffr St Mary's Credit Union
- St. Mary's Credit Union in Marlborough is seeking a Senior Security & Fraud Specialist to protect its members and assets against fraud and financial... ...with law enforcement and various departments to mitigate risks and manage investigations. The ideal candidate has a strong...SeniorRiskFraudFull time
$34.5 - $42.5 per hour
...or an alternative application process. Senior Security & Fraud Specialist Full Time Marlborough, MA,... ...physical security threats, and operational risks. This role serves as a subject matter... ...by the Anti-Money Laundering (AML) software system to detect, prevent and...SeniorRiskFraudHourly payFull timeWork at officeLocal area$21 per hour
...Protection (AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build...RiskFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$41.1k - $62.68k
...Overview It is the responsibility of the Senior Banker II to represent Middlesex... ...accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory... ...at recognizing and preventing fraud and acts as a resource for branch staff...SeniorRiskFraudWork experience placementWork at officeWeekend work- ...Join Hologic's mission to drive a Secure by Design culture within our Breast&Skeletal Health Connected Health products. As a Senior Product Security Engineer , you will play a pivotal... ...support to product teams as needed. Risk Management: Perform Security Risk Management...SeniorRiskRemote work
$131k - $162k
...seeking a strategic and hands‑on Senior Internal Audit Manager to lead... ..., financial, compliance, and risk management activities globally... ...involving potential fraud, misconduct, policy violations... ...areas such as export controls, IT security, data privacy, and manufacturing...SeniorRiskFraudTemporary workWork at office$24.87 - $41.45 per hour
...Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Reach out to clients to follow up...SeniorRiskFraudHourly payFull timeLocal area- ...Job Summary As a Senior Partnerships Strategist at Lumina Corps, you will play a crucial role in leading partner engagements for a statewide public health data solutions initiative. This role is fully embedded within a project team that includes Lumina staff, client agency...SeniorContract workLocal area
$68.5k - $87.5k
BJ's Wholesale Club is seeking a Senior Analyst for Space Planning & Visual Merchandising in Marlborough, MA. This role is integral to shaping how members discover seasonal products and involves driving merchandising strategies and planogram creation. Collaboration across...SeniorSeasonal workWork at office- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...reports, monitoring the store's physical security, auditing the Electronic Article... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates...RiskFraud
- A leading public health organization is seeking a Senior Partnerships Strategist to lead partner engagements on a public health data initiative. You will collaborate with multidisciplinary teams and engage with various stakeholders to foster support for new processes....Senior
$146.5k - $176k
Digital Federal Credit Union in Marlborough, Massachusetts is seeking an experienced ERM professional to lead complex risk initiatives. This role involves shaping risk practices and influencing outcomes through comprehensive analysis. The ideal candidate will have at least...SeniorRisk$21.5 per hour
...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...reports, monitoring the store's physical security, auditing the Electronic Article... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates...RiskFraudLocal area- ...Technology Federal Credit Union in Marlborough, MA is seeking a Risk Management Analyst to lead complex analysis and reporting activities... ...financial models, and producing high-quality reports for senior leadership. Candidates should have a Bachelor's degree and 4-6 years...SeniorRisk
$36.01k - $46.22k
...Performs all duties in accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance.... ...branch supervisors as appropriate. Recognizes warning signs of fraud and escalates appropriately. Miscellaneous Performs functions...RiskFraudWork experience placementWork at officeWeekend work$103.7k
Principal Scientific Communications Specialist job at Boston Scientific. Marlborough, MA. Additional Location(s): US-MN-Arden Hills; US-MN-Maple Grove Diversity - Innovation - Caring - Global Collaboration - Winning Spirit- High Performance At Boston Scientific, we’ll give...SeniorHourly payWorldwideShift work3 days per week- DCU in Marlborough, Massachusetts, seeks a Senior Business Continuity Specialist to oversee business continuity and disaster recovery programs... ...'s degree or equivalent. Strong skills in crisis management, risk assessment, and communication are essential, along with...SeniorRisk
- First Tech Federal Credit Union in Marlborough is seeking a senior credit risk leader to provide independent oversight of lending activities, ensuring decisions align with risk appetite and standards. You will guide a team of credit professionals, challenge risk ratings...SeniorRisk
- A leading insurance firm is searching for a Senior Underwriter based in Marlborough, Massachusetts. The role involves building relationships, driving premium growth, and evaluating risk for Independent Agencies. Candidates should have a Bachelor’s degree and 5+ years in...SeniorRisk
- Amatriot Group, LLC is seeking an Information System Security Manager (ISSM) I to lead security programs for Special Access Programs, assuring... ...with 5 years of relevant experience in information security and risk management. Responsibilities include overseeing security...Risk
$95k - $110k
...complex analysis and reporting activities related to balance sheet risk, using advanced expertise in liquidity, interest rate, and... ...offs. Produces high quality analysis and reporting materials for senior leadership, regulatory authorities, or rating agencies, interpreting...SeniorRisk$100k - $110k
...chance to grow and develop. Company URL: Responsibilities The Senior Underwriter builds dynamic relationships, maintains a strong distribution... ...authority, evaluates new and renewal information to determines risk acceptability terms/conditions to be quoted, and priced....SeniorRiskFull time$215k - $250k
Senior Director Quality Assurance Filtration Senior Director Quality Assurance Filtration will partner globally with internal and external... ..., manufacturing/production process control methodologies, risk management, and continuous improvement in a medical device environment...SeniorRiskWork experience placement$104k - $120k
Digital Federal Credit Union is hiring a Senior Asset Liability Management Analyst in Marlborough, MA. The role involves leading complex analyses related to balance sheet risk and enhancing financial models. Candidates should have a Bachelor's degree and 4-6 years of relevant...SeniorRiskFull time$22 per hour
...customer experiences while maintaining a safe, secure, and profitable retail environment. We... ...Director of Loss Prevention to identify risks, investigate incidents, and implement... ...investigate incidents involving theft, fraud, policy violations, workplace misconduct,...RiskFraudHourly payFull timeWork at office$104k - $120k
Senior Asset Liability Management Analyst, Marlboro or Chelmsford, MA, Hybrid, Full-Time Job Category: Accounting Requisition Number:... ...complex analysis and reporting activities related to balance sheet risk, using advanced expertise in liquidity, interest rate, and...SeniorRiskFull time- ...Business/Systems Analysis Datawarehouse & Business Intelligence Infrastructure & Network Services Risk Management & Compliance Business Continuity & Disaster Recovery Security & Privacy Specialties Contract Staffing (Staff Augmentation) Permanent Placement (Staff...RiskPermanent employmentContract workFor contractorsH1bRemote work
$95k - $115k
...Senior-Level Buyer In Material Control This senior-level Buyer in Material Control effectively plans, procures and manages raw material... ...Preferred Qualifications: Problem-solving and risk mitigation mindset Experience in global sourcing and international...SeniorRiskFull timeLocal area- Role Overview The Senior Business Continuity Specialist is responsible for supporting the design, implementation, and governance of the... ...resilience capabilities in alignment with regulatory expectations, risk appetite, and organizational priorities. What You Will Do...SeniorRisk
- ...with policies and procedures to mitigate risk and protect the Bank and Customers. Job... ...control of negotiable items, preventing fraud, managing controllable expenses, promoting... ...cash control procedures to bolster security and eliminate fraud and cash loss leading...RiskFraudTemporary work
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