AML & Fraud Analytics Specialist
Metro Credit Union
Metro Credit Union is seeking a Financial Crimes Data Analyst to join its Financial Crimes team, enhancing data-driven decision-making in fraud prevention. This role involves configuring fraud detection platforms, developing analytical reports, and collaborating with compliance leaders. Candidates should bring a degree in data analytics/finance and extensive AML experience. Metro Credit Union offers competitive benefits including health coverage, paid vacation, and annual bonuses in a dynamic, team-oriented environment. #J-18808-Ljbffr Metro Credit Union
- ...a dynamic team. This role involves configuring and optimizing fraud detection systems, developing insightful dashboards, and maintaining... ...standards. Candidates should have a bachelor's degree in data analytics or finance and expertise in fraud detection platforms. The...Fraud
$60k - $80k
...the BSA Officer and CTR Administrator. Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential... ...EXPERIENCE: Minimum of four to five years of direct BSA analytical experience - BSA Analysis and SAR/CTR reporting activities....FraudSummer workBank staffImmediate startFlexible hours$52k - $65k
...Charitable Foundation or events at the branch or location-level are an important part of our DNA. Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make...FraudSummer holidayFlexible hours- A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities.Fraud
- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
- ...Safeway is looking for an Asset Protection Specialist in Somerville, MA to help prevent loss and control shrinkage in our stores. Your role will involve monitoring various areas for fraud and compliance issues while ensuring a safe environment for customers and associates...FraudFlexible hours
$22 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area- ...A Day In The Life As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify...FraudLocal areaFlexible hours
- ...shortages in their stores. The role involves investigating theft and fraud, training staff on safety protocols, and collaborating with law enforcement. Candidates should have strong investigative and analytical skills, as well as experience in safety protocols. This position...Fraud
- A dynamic staffing agency is seeking an e-Commerce Analyst to optimize and grow digital business through actionable insights and analytics. The candidate will handle digital analytics for eCommerce, social media, and marketing efforts. Responsibilities include identifying...
$63.65k - $90.75k
...significant investment program to take the business to the next level. Position: Business Analyst II. Reports to the Director, Business Analytics and is primarily responsible for analyzing international patient data, creating reports and analyses that answer business...Remote workShift work- Manulife Insurance Malaysia is looking for a motivated Associate Data Scientist to join the Long Term Care Fraud Analytics team. You will contribute to developing data-driven and AI-powered solutions that help detect fraud, protect policyholders, and improve operations....Fraud
- ...Senior Electronic Payment Specialist Join Our Team as a Senior Electronic Payment Specialist... ...of service to our members. If you're analytical, detail-oriented, and thrive in a fast-... ...validity, including unauthorized transactions, fraud, and error resolution # Ensure...FraudFull timeWork at officeWork visa
$86k - $118k
...reserve analyses based on claim developments. Litigation & Fraud Prevention – Collaborate with defense counsel, manage litigation... ..., so experience in these states is preferred. Leadership & Analytical Skills – Strong self-motivation, coverage analysis, investigation...Fraud- ...Description A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing... ...controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work...FraudMinimum wageLocal areaFlexible hours
$55k - $60k
...Onsite Event Specialist Apply ( locations Cambridge, MA - Google Client Site time type Full time posted on Posted Today... ...results for our clients and their audiences. Read More Frauds & Scams At Maritz, we value people and care deeply about your...FraudFull timeWork at officeFlexible hours$192k
Consulting Specialist - Payors Job ID: 104020 Atlanta Austin Boston Charlotte... ...team and a robust suite of analytics, insights, expertise, and solutions to enable... ...following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost...FraudHourly payApprenticeshipWork at officeWorldwideEasy work$83k - $112k
...position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform optimization. In this role, you will be a trusted partner to investigators, compliance...FraudWork experience placementWork at officeLocal areaFlexible hours3 days per week$52k - $65k
...financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money... ...banking experience, knowledge of AML regulations, and strong analytical skills. Competitive salary range of $52,000 to $65,000...Fraud$61k - $81.5k
...in Boston, MA to support the development and implementation of analytical solutions for SIU. The ideal candidate will possess strong data... ...justice. This position includes responsibilities such as identifying fraud patterns, collaborating on automation initiatives, and creating...Fraud- ...recommendations. Systems & Tools Work with SAP Frontend for inventory management, order tracking, and product updates. Use Google Analytics to analyze website traffic, customer behavior, and conversion metrics. Utilize Excel for advanced data manipulation,...
- ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming company Industry Gambling & Casinos... ...This role is pivotal in influencing growth, player retention, fraud prevention, and revenue strategy. The ideal candidate will have...Fraud
- ...Job Title Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes,...Fraud
$105k - $130k
...seeking an experienced Senior Data Scientist in Boston to lead fraud risk strategy optimization. This role is crucial for understanding... .... Candidates should have over 5 years of experience in fraud analytics, strong SQL and Python skills, and a proven ability to solve...FraudFlexible hours- ...Randalls in Waltham, MA is looking for an Asset Protection Specialist to help prevent loss and shrink in the store. The role involves monitoring for fraud, ensuring compliance, and creating a safe environment for employees and customers. The ideal candidate will be at...FraudFlexible hours
€36k - €60k per year
...environment. You\'ll support the underwriting, fraud prevention, and dispute management... ...and underwriting initiatives Help ensure AML and regulatory compliance within the EU... ...requirements for regulated institutions Strong analytical mindset and attention to detail...Fraud- ...Asset Protection Specialist | Home Depot Asset Protection Specialist The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store...Fraud
- ...leading home improvement retailer located in Salem, Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to ensure the safety and security of the store, preparing...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in Watertown, Massachusetts. This role focuses on preventing financial loss from theft and fraud while ensuring safety compliance. Responsibilities include reviewing security systems, documenting...Fraud
- A leading insurance claims investigative company in Boston is seeking an Experienced Field Investigator to conduct surveillance and investigative activities aimed at identifying fraudulent insurance claims. The role requires proficiency in surveillance techniques, video...Fraud
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