Senior BSA/AML Investigator
$32 - $40 per hourMetro Credit Union
Metro Credit Union in Chelsea, MA, is seeking a Senior BSA Analyst responsible for ensuring compliance with financial regulations, including the Bank Secrecy Act and anti-money laundering standards. The role involves conducting investigations, preparing reports, and collaborating with departments to manage risks. Qualified candidates will have strong analytical skills and experience in compliance. The position offers a competitive salary ranging from $32 to $40 per hour, alongside robust benefits such as health coverage, retirement plans, and professional growth opportunities. #J-18808-Ljbffr Metro Credit Union
$52k - $65k
...development and implementation of the Bank's Secrecy Act and AML Program. The ideal candidate will investigate alerts related to potential money laundering and fraud... ...Qualified candidates will have a strong knowledge of BSA regulations, two years of banking experience, and...Suggested- TD Bank Group (TD) is looking for a Senior AML Financial Crime Risk Investigator to conduct comprehensive investigations into money laundering and terrorism finance. The role requires a deep understanding of financial crime risks and involves preparing suspicious activity...Senior
$32 - $40 per hour
Position Summary The Senior BSA Analyst plays a critical role in safeguarding Metro Credit Union against financial crimes while... .... Leveraging advanced anti-money laundering (AML) software and investigative expertise, this role is responsible for reviewing escalated...SeniorWork experience placementWork at officeFlexible hours- Biohaven is seeking a Sr Research Investigator to support discovery stage programs with a focus on targeted protein degradation and biologic therapeutics. The role involves leading assay development and working collaboratively with cross-functional teams to maintain research...Senior
$60k - $80k
...Senior BSA/AML Specialist Salem Five is a growing regional financial services organization with a rich history of over 170 years. As an... ...alerts and SARs, and in conducting due diligence reviews and investigations. The position exercises discretion about the nature and...SeniorSummer workBank staffImmediate startFlexible hours- AML Investigator - Citizens Financial Group • Boston, MA, United States As required by the Citizens Secrecy Act and the US Patriot Act, the... ...both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint utilizing...Full timeLocal areaShift work
$46.99k - $112.2k
CVS Health is looking for a Fraud Investigator in Boston, MA. This role involves conducting complex analyses of Pharmacy fraud, collaborating with Pharmacy Benefit Managers, and handling high-profile investigative cases. Applicants should have 3-5 years of experience in...SeniorFull time- Dormont Manufacturing Co is looking for a full-time Affirmative Civil Enforcement (ACE) Investigator in Boston, MA. This role involves generating and conducting investigations into fraud, working closely with ACE attorneys and utilizing various electronic databases to...SeniorFull time
- A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into fraud, working closely with attorneys, and utilizing electronic databases for evidence collection. The ideal candidate possesses strong...Senior
$46.99k - $112.2k
Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...SeniorHourly payFull timeTemporary workWork at officeLocal area$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal area- Maximus is seeking a Principal Specialist-Employee Relations in Boston, MA. This key role involves leading high-risk investigations, advising HR leaders on complex matters, and coaching Employee Relations Specialists. The ideal candidate should have a JD or a master's...Senior
- Dormont Manufacturing Co is seeking a Senior Financial Investigator in Boston, MA, to provide essential legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations, along with strong...Senior
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
- ...A global biopharmaceutical company is seeking a Senior Principal Scientist to lead drug discovery efforts in muscle biology. The position emphasizes supervising junior scientists, managing projects, and advancing translational research. Candidates should possess a PhD...SeniorWork at officeRemote work
$82.3k - $220k
Draper Labs is seeking an engineer to develop perception systems for autonomous vehicles and robots. This role requires strong programming skills in MATLAB, Python, and C/C++, along with a Bachelor's in Aerospace or Electrical Engineering. With responsibilities spanning...Senior- Moderna Therapeutics in Cambridge, MA, is seeking a key contributor in the Genome Sciences team to support its mRNA platform in advancing therapeutic programs. The role involves end-to-end next-generation sequencing (NGS) workflows to create high-quality datasets that inform...Senior
$220k - $270k
Zealand Pharma U.S., Inc. in Cambridge is seeking a Principal or Senior Principal Scientist for Peptide & Bioconjugate Drug Discovery. This role involves leading the development of peptide drug discovery capabilities, with significant responsibilities for strategy and...Senior$150k - $250k
A pioneering technology company in Cambridge is seeking a Senior / Principal Neuromorphic Systems Architect to design and prototype electronic architectures that integrate principles from neuroscience. The candidate should have a PhD in a relevant field and deep expertise...Senior- Flagship Pioneering in Cambridge, MA, is seeking a Principal Scientist / Associate Director in Analytical Development to oversee analytical strategies and quality compliance across programs. You will lead method development, QC activities, and interact with cross-functional...Senior
- Novartis Farmacéutica in Cambridge, MA is seeking a highly motivated Principal Scientist to contribute to xDC and biologics platforms. The role involves working with cross-functional teams, driving scientific activities, and communicating results effectively. The ideal ...Senior
$75k - $156k
Overview Draper is an independent, nonprofit research and development company headquartered in Cambridge, MA. The 2,000+ employees of Draper tackle important national challenges with a promise of delivering successful and usable solutions. From military defense and space...SeniorFull time$85k - $88.4k
...ADA compliance, EEO obligations, and equitable practices. A primary focus of the role is conducting thorough and impartial investigations into ADA and EEO, including investigatory interviews, analysis, and the preparation of detailed written findings and recommendations...Full timeContract workWork at officeLocal areaFlexible hoursAfternoon shift$82.3k - $220k
Senior Machine Perception Researcher page is loaded## Senior Machine Perception Researcherremote type: Hybrid Availablelocations: Cambridge, MAtime type: Full timeposted on: Posted Todayjob requisition id: JR002280**Overview:**Draper is an independent, nonprofit research...SeniorFull timeLocal area$26 - $28 per hour
Wynn Resorts in Everett, Massachusetts, seeks a dedicated team member responsible for ensuring safety and security standards. The candidate will handle security incidents, manage guest relations, and maintain high service levels. Candidates must be 21 or older, have a high...Hourly pay$26 - $28 per hour
...Ensures all Encore Boston Harbor core values and property and department standards are implemented and applied. Responds to, investigates and documents all security‑related incidents on property. Works directly with Security Management and collaboratively with members...Hourly payWork at officeLocal area- We are seeking a highly skilled and motivated full time Sr Research Investigator/ Research Investigator. The successful candidate will play a key role in supporting discovery stage programs with a particular focus on targeted protein degradation and next generation biologic...Full time
$85k - $88.4k
...ADA Commission. This role involves ensuring compliance with the ADA and EEO laws, supporting policy development, and conducting investigations into complaints. Candidates should have a Bachelor's degree and 3-5 years of experience in a related field. The position offers...$52k - $94.12k
...Laundering and FATCA/CRS Team in Quincy, MA. This role involves strategic oversight and client management while ensuring compliance with AML legislation. The ideal candidate will have a degree in Finance or Business and at least 2 years of experience in finance or fund...Senior- Crowe is looking for a Financial Crime Internal Audit & AML Testing Manager based in Boston, Massachusetts. This role involves managing multiple teams, developing client relationships, and ensuring compliance with AML regulations. Ideal candidates will have over 5 years...Senior
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