Senior Fraud Analytics & Investigation Lead
Community Bank, N.A.
Community Financial System, Inc. (CFSI) is seeking an Analyst, Fraud Investigation to handle complex fraud cases and provide escalation support for the Fraud Prevention team. The role focuses on reviewing alerts, analyzing patterns, and collaborating with departments to resolve elevated matters. Ideal candidates have 3–5 years in fraud operations and an Associates degree or equivalent, with certifications such as CFE or CAMS preferred. #J-18808-Ljbffr Community Bank, N.A.
- ...service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into fraud, working closely with attorneys, and... ...collection. The ideal candidate possesses strong analytical and communication skills, an understanding...SeniorFraud
- DescriptionPosition SummaryThe Senior Administrative Investigator (Compliance Officer III) serves as a MassDOT lead investigator for complex... ...alleged employee misconduct, fraud, misuse of resources, ethics... ...and deadlines. Exceptional analytical, critical thinking, organizational...SeniorFraudFull timePart timeWork experience placementWork at office
$128.55k - $222.82k
The Director, Financial Crime Analytics Strategy & Optimization is a senior leadership role responsible for defining... ...Customer Risk Rating (CRR) models, and Fraud detection models.This role is a... ...effectively consumed by downstream controls.Lead recalibration initiatives in...FraudFull timeTemporary workLocal areaFlexible hours$103.11k - $154.67k
Who We ArePoint32Health is a leading not-for-profit health and... ...analysis and by using basic analytical and problem-solving capabilities... .... Manage tracking, investigation, and resolution of compliance... ...issues of noncompliance and/or fraud.Qualifications - what you need...FraudFull timeWork at officeWork from homeFlexible hours$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...data bases, to provide analytical support on strategies, ensure... ...performance reports and updates for senior managementAnalyze complex... ...eligible. We provide industry-leading benefits, access to paid time...SeniorFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- North Easton Savings Bank seeks a Lead AML/CFT Analyst to oversee day-to-day AML/CFT program operations, supervise staff, manage workflows... ...certification. Strong leadership, communication, and analytical skills are essential, with some remote work and travel anticipated...SeniorRemote work
- A government services provider located in Boston is seeking an experienced eDiscovery Analytics Lead to utilize legal expertise for a federal agency's mission. The role involves providing electronic discovery support and handling strategic legal aspects using Relativity...Senior
- Ahold Delhaize USA in Quincy, MA is seeking a senior data scientist to develop predictive models and innovative analytics for our supply chain of brands and facilities. You will collaborate with engineers and product managers to translate data into scalable insights and...Senior
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
$166k - $220k
...months, not years.ABOUT THE TEAMThe People Analytics team is at the forefront of transforming... ...with integrating data pipelines with leading BI tools (e.g., Tableau, Power BI, Looker... ...clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or...SeniorFraudFull timeWork experience placementImmediate start- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial Investigator... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations,...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...are seeking a detail-oriented Senior Accountant with a strong... ...in accounting and financial investigations. This role involves analyzing... ...financial records, detecting fraud or irregularities, evaluating... ...accounting tools Strong analytical, investigative, and reporting...SeniorFraud
$86k - $118k
...the company.Responsibilities:Investigations with Impact - Conduct thorough... ...and Primary coverage matters.Lead Field Oversight - Direct... ...claim developments.Litigation & Fraud Prevention - Collaborate with... ...states is preferred.Leadership & Analytical Skills - Strong self-...SeniorFraud$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout... ...relationshipsAbility to lead projects or workstreamsAbility... ..., business disputes, and investigations. We help protect brands from... ...verbal communication skillsStrong analytical and investigative...SeniorFraudVisa sponsorship$172.5k - $222.5k
...is one of the world’s leading internet financial platform... ...internal and external fraud risk. You will own... ..., oversee fraud analytics and detection capabilities... ...maintaining documentation, investigative rigor, and timely... ...mitigated, and reported to senior management and...SeniorFraudLocal areaFlexible hours$80.74k - $121.11k
...Who We Are Point32Health is a leading not-for-profit health and... ...Point32Health. Job Summary The Investigator II is an essential team member... ...provider investigations related to fraud, waste, and abuse, and... ...and techniques. Work with the analytics and intake team to develop and...FraudContract workWork at officeWork from homeFlexible hours$107.82k - $119.8k
...five years of experience in strategic procurement, excellent negotiation skills, and a Bachelor’s Degree. The role requires strong analytical abilities and communication proficiency. The position is based in Westwood, Massachusetts, with a competitive salary range of $10...Senior- ...clients shift to the New using leading-edge technologies on the... ..., and community impact.As a Senior Manager, you will be responsible... ...a well-regarded firmStrong analytical skills including the ability... ..., (b) in furtherance of an investigation, proceeding, hearing, or...SeniorFull timeWork experience placementLive inWork at officeLocal areaShift work
- ...Boston is seeking a Regulatory Affairs professional to lead CMC strategies for investigational products. The candidate will interact with Health... ...experience and a BS/BA in a scientific discipline. Strong analytical and communication skills are essential for this role....Senior
- A leading product design company in Needham, Massachusetts is looking for a Senior Manager, CX Analytics. This role will spearhead data initiatives and develop scalable, AI-driven analytics to enhance customer experience operations. The ideal candidate has proven expertise...Senior
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/... ..., and advanced analytics to help clients tackle... ...will collaborate with leading organizations to develop... ...optimization of monitoring and investigation tools (e.g.,... ...familiarity with AML, KYC, and fraud risk typologies unique...SeniorFraudWork at office$130k - $152.5k
...River Associates is a leading global consulting firm... ...responding to allegations of fraud, waste, abuse,... ...challenging events.We seek a Senior Associate to join our... ...or regulatory investigations;Supporting engagement... ...assisted review and data analytics;Preparing and delivering...SeniorFraudWork at officeWork from home3 days per week- ...clinical, or commercial programs. This onsite role is based at Moderna’s Technology Center campus in Norwood, MA, collaborating with Analytical Development, Quality, Regulatory, Clinical Supply, and other stake- holders to ensure compliant product control strategies and...Senior
$106.48k - $159.72k
Ahold Delhaize USA in Quincy, MA is looking for a Supply Chain Manager to lead large initiatives and communicate across leadership levels. This role requires a Bachelor's degree and relevant experience in supply chains, with a salary range of $106,480 to $159,720. The...SeniorFlexible hours- Ahold Delhaize USA is seeking a senior leader in Data-Science and Analytics to drive process excellence across SDLFS functions from HQ in Quincy. The role... ...that improve operations and reporting accuracy. You will lead a team of analysts, own the ESG and travel/expense...Senior
- ...Site Director, you will manage EHS events, investigations, CAPA, and program ownership across R&D,... ...enabling functions. You will lead high‑risk programs, drive MOC, audits, compliance... ...improvements, and leverage data analytics and AI-enabled tools to strengthen EHS performance...SeniorLocal area
$130k - $152.5k
...River AssociatesCRA is a leading global consulting firm... ...to allegations of fraud, waste, abuse, misconduct... ...as well as cybercrime investigation services.The... ...contribute to the team in this Senior Associate role may... ....Experience with data analytics engagements and contributing...SeniorFraudWork at officeLocal areaWork from home3 days per week$112k - $209k
...important and impactful work lead to the same place.The... ...LLP is seeking a Senior Security Engineer to... ...security detections, analytics, correlation rules, and... ...or supporting complex investigations, threat hunting activities... .../Restoration and Fraud InsuranceParental Leave...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- A large food retail company is seeking an experienced professional for data analysis and negotiation support in Quincy, MA. The role requires building data expertise, delivering timely insights, and supporting brand strategies. Candidates should possess a Bachelor's degree...SeniorRemote workFlexible hours
$22.6 per hour
...diverse workplace for the benefit of all: our employees, customers and communities. Responsibilities The Analyst, Fraud Investigation role is a senior analytical position responsible for handling more complex, higher-risk fraud cases that require deeper review, broader...FraudLocal area
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