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8 fraud jobs at 8 companies in Springfield, MA

2w
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
Webster Financial
Webster FinancialNYSE: WBS: Provides regional commercial and consumer banking and financial services.
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1mo
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AML/Fraud Risk Specialist
Norwich, Connecticut, United States
$29/hr OnsiteFull Time
CorePlus Federal Credit Union
CorePlus Federal Credit Union: Provides personal and business banking services and loans.
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.
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2w
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Digital Banking Payments & Fraud Manager
Norwich, Connecticut, United States
OnsiteFull Time
Dime Bank
Dime Bank: Provides personal and commercial banking services to local communities.
Bachelor's degree or equivalent experience, supervisory experience, knowledge of digital banking, payments and fraud controls, strong communication and project management skills.
COCC
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2mo
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BSA & Fraud Officer
Southbridge, Massachusetts, United States
$76k-$96k/yr OnsiteFull Time
Savers Bank
Savers Bank: Mutual savings bank offering personal and business financial services.
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
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3w
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Shortage Control Lead - Full-Time
Westborough, Massachusetts, United States
$16/hr OnsiteFull Time
Burlington Stores
Burlington StoresNYSE: BURL: Off-price retailer of apparel, footwear, and home goods.
Mitigate theft and fraud, maintain safe store environment, train and develop associates, conduct audits and monitor POS, work flexible schedule including nights/weekends/holidays.
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1w
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Supervisor, SIU (Hybrid, Webster)
Webster, Massachusetts, United States
$78k-$112k/yr HybridFull Time
MAPFRE
MAPFREBolsa de Madrid: MAP: Provides global insurance, reinsurance, and financial protection services.
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.
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2w
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Senior Talent Acquisition Partner, Technical Recruiting
Charlotte or Fort Wayne or Greensboro or Hartford or Omaha or Radnor
$97k-$176k/yr RemoteFull Time
Lincoln Financial
Lincoln FinancialNew York Stock Exchange: LNC: Provides life insurance, annuities, and retirement planning services.
7+ YOEBachelor's degree or equivalent,7+ years technical recruiting,ATS proficiency,experience with technical roles (software, cybersecurity, data),fraud detection and credential validation skills,excellent communication.
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1mo
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SIU Code Auditor
Worcester, Massachusetts, United States
$88k/yr OnsiteFull Time
Fallon Health
Fallon Health: Provides health insurance and integrated care for seniors.
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
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