1w
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Associate Fraud Investigator
Canton, Massachusetts, United States
$28-$30/hr HybridFull Time
0+ YOE0-2 years fraud or financial services experience preferred; associate/bachelor's preferred; familiarity with fraud platforms; strong analytical, written and verbal communication; Microsoft Office proficiency.
Verafin, NICE Actimize, Keystone, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft Teams
4d
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Senior Fraud Analyst
Marlborough or Chelmsford
$93k-$111k/yr OnsiteFull Time
3+ YOEBachelor's in Information Systems/Computer Science or related, 3+ years data analysis experience, advanced SQL, data visualization (PowerBI, Tableau), Microsoft SSIA/SSAS/SSRS knowledge, familiarity with ML/AI and fraud platforms.
SQL, PowerBI, Tableau, Microsoft SSIA, Microsoft SSAS, Microsoft SSRS, Machine Learning, Artificial Intelligence
2mo
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Fraud Prevention Specialist
Natick, Massachusetts, United States
$66k-$85k/hr OnsiteFull Time
2+ YOEBachelor’s degree or equivalent; 2+ years in financial industry; strong computer skills; knowledge of fraud prevention; good communication; analytical.
Microsoft Office
1mo
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
4w
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Senior Security & Fraud Specialist
Marlborough, Massachusetts, United States
$35-$43/hr HybridFull Time
3+ YOEAssociate's degree or equivalent experience, minimum 3 years in security/BSA compliance or fraud investigations in a financial institution, working knowledge of Verafin, strong communication and analytical skills, Microsoft Office and teleconferencing proficiency.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Zoom, Teams, Anti-Money Laundering (AML)
1mo
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AML/Fraud Risk Specialist
Norwich, Connecticut, United States
$29/hr OnsiteFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in financial services or fraud prevention, transaction monitoring experience, knowledge of BSA/AML, OFAC and related regs, strong writing and communication; CTMA preferred.
2w
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Digital Banking Payments & Fraud Manager
Norwich, Connecticut, United States
OnsiteFull Time
Bachelor's degree or equivalent experience, supervisory experience, knowledge of digital banking, payments and fraud controls, strong communication and project management skills.
COCC
2mo
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BSA & Fraud Officer
Southbridge, Massachusetts, United States
$76k-$96k/yr OnsiteFull Time
5+ YOE5-7 years BSA/AML/OFAC compliance experience; strong knowledge of BSA, USA Patriot Act, OFAC; AML monitoring system experience; AML certification preferred.
Verafin, BSA E-file
1w
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Shortage Control Lead - Full-Time
Natick, Massachusetts, United States
$16/hr OnsiteFull Time
Mitigate theft and fraud, maintain store security, document incidents, engage customers and associates, and assist in training and shortage-reduction programs.
1mo
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Asset Protection Specialist
Westerly, Rhode Island, United States
$20/hr OnsiteFull Time
Prevent financial loss by detecting theft and fraud, monitor CCTV and EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazardous conditions to management.
CCTV, Electronic Article Surveillance
1mo
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Asset Protection Coordinator - Providence Place
Providence, Rhode Island, United States
$19-$25/hr OnsiteFull Time
Experience investigating theft and fraud, training store teams, collaborating with law enforcement, using surveillance and case-management tools, conducting security audits, and supporting emergency preparedness.
1w
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Supervisor, SIU (Hybrid, Webster)
Webster, Massachusetts, United States
$78k-$112k/yr HybridFull Time
7+ years insurance claims experience with fraud investigations, leadership experience, strong analytical and communication skills, bachelor's degree preferred, ability to obtain state insurance licensing.
1w
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Account Manager -radius Insurance Group
Mansfield, Massachusetts, United States
$70k-$95k/yr OnsiteFull Time
2+ YOE2+ years commercial P&C insurance experience, proficiency with Agency Management Systems and Microsoft Office, strong communication, attention to detail, critical thinking, multitasking, and fraud awareness.
Agency Management Systems, Microsoft Office
3w
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Intern - Security Analyst
Smithfield, Rhode Island, United States
OnsiteInternship, Temporary
Currently enrolled in or recently completed coursework in criminal justice, fraud examination, cybersecurity or related field; prior analytical experience; strong research, writing, and communication skills; Microsoft Office proficiency.
Verafin, Archer, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Teams, Microsoft Outlook, LexisNexis, Westlaw
3d
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Client Experience Associate
Framingham, Massachusetts, United States
$41k-$68k/yr OnsiteFull Time
0+ YOECustomer-focused branch role requiring accuracy, digital awareness, basic banking product knowledge, effective communication, fraud detection, and ability to identify sales opportunities; typically <1 year experience.
1w
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Senior Internal Auditor II (DOA)
Providence, Rhode Island, United States
$89k-$101k/yr OnsiteFull Time
5+ YOEBachelor's in Accounting,5+ years progressive auditing/accounting experience,valid driver\u0002s license,professional certification required (CPA, CIA, or CISA),knowledge of auditing standards and fraud risk assessment.
1mo
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SIU Code Auditor
Worcester, Massachusetts, United States
$88k/yr OnsiteFull Time
3+ YOEPerform medical record coding audits using ICD-10, CPT, HCPCS to identify coding/billing issues and potential fraud. Requires CPC or CCS, 3+ years relevant experience, strong analytical and communication skills; bachelor's preferred.
ICD-10CM, CPT, HCPCS, CMS, LCD, NCD
2d
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Investigator
Warwick, Rhode Island, United States
$50k-$89k/yr HybridFull Time
Conduct investigations of healthcare fraud, waste, and abuse using claims data; perform field interviews and evidence collection; maintain case records; travel up to 50% and reside within commutable distance to Warwick, RI. Associate’s degree required; Excel and Word proficiency; valid US driver’s license required.
Microsoft Excel, Microsoft Word