Fraud & Financial Crimes Investigator
Digital Federal Credit Union
Digital Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and products. You will analyze fraud alerts, leads, referrals, and member activity to identify schemes and document findings for loss mitigation. You will coordinate with law enforcement and regulatory bodies, escalate suspicious activity, and support prevention controls across departments. #J-18808-Ljbffr Digital Federal Credit Union
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud & Financial Crimes Investigator in Chelmsford, MA vacancy
- ...Digital Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and products. You will analyze fraud alerts, leads, referrals, and member activity to identify schemes and document...Fraud
Digital FCU
Chelmsford, MA1 day ago $74k - $89k
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Chelmsford, MA3 days ago- First Tech seeks a Financial Crimes Manager to lead AML, fraud, and sanctions programs across the organization, overseeing investigations, monitoring, and regulatory compliance with enterprise risk management alignment. You will partner with business units, compliance,...Fraud
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Chelmsford, MA4 days ago$50 per hour
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Chelmsford, MA1 day ago$36.01k - $46.22k
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Dracut, MA4 days ago $45 per hour
...Pay Health insurance 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability Be Safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeImmediate startDay shiftTradesmen International
Chelmsford, MA4 days ago- ...Controller, you will be a key member of the Accounting and Finance te am, responsible for overseeing and managing all aspects of financial reporting, tax compliance, and accounting in a fast-paced environment. You will play a critical role in ensuring the financial...Remote workWorldwide
GrabJobs
Lowell, MA3 days ago - The Company in Chelmsford, MA seeks an experienced Controller to lead accounting and financial operations for a growing painting services business. You will own A/P, A/R, GL, month‑end close, budgeting, and cash flow while delivering timely financial reports and insights...Work at office
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Chelmsford, MA4 days ago- ...providing service excellence, and helping members achieve their financial goals.Essential Functions:Reasonable accommodations may be made... ...and following guidelines intended to limit risk exposure to fraud and losses.May be asked to provide coverage in other DCU areas...FraudPart time
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Lowell, MA2 days ago $38.25k
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Westford, MA6 days ago- ...security professionals in combatting terrorism, smuggling, and trade fraud.Position SummaryThe Supplier Quality Engineer (SQE) serves as... ...activities, supplier quality performance, nonconformance investigations, corrective actions, and supplier development initiatives. The...FraudWork at office
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Lowell, MA4 days ago$76k - $114k
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North Billerica, MA2 days ago$16 per hour
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Lowell, MA2 days ago- ...Administrative Financial Coordinator Lowell General Hospital Medical Oncology department is seeking an experienced Administrative Financial Coordinator. This is a great opportunity to work close to home in a family friendly community hospital outpatient setting....Full timeWork at officeWork from homeDay shift
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North Billerica, MA20 hours ago$130k - $160k
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Chelmsford, MA4 days ago$82k - $92k
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North Billerica, MA4 days ago$37.93k - $54.02k
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Acton, MA4 days ago$110k - $125k
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North Billerica, MA1 day ago$90k - $130k
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Chelmsford, MA1 day ago$200k - $227k
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Middlesex Savings Bank
Littleton, MA13 days ago - ...comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.We also invest in your career because the... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent recruitment...FraudWork experience placementWork at officeLocal areaImmediate start2 days per week
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