- Amentum (Boston, MA)
- **ROLES AND RESPONSIBILITIES** The Cyberthreat Intelligence Analyst 's responsibilities will include strategic intelligence analysis to provide an overall picture of ... focus on identifying trends, patterns, and emerging risks and threats, and provide senior leaders in local, state, federal and private sector organizations with both… more
- TD Bank (Boston, MA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the company's ... design, development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs other duties… more
- Highmark Health (Boston, MA)
- …audit objectives of identified audits. + Effectively leads collaboration efforts with Senior Risk Partners, Risk Operations and Internal Audit team members to ... is necessary to formulate conclusions; ensuring documentation to support investigative conclusions is sufficient and in accordance with department standards.… more
- Fire&Spark (Boston, MA)
- …to accelerate your learning opportunities and career growth. + Pairing with a senior digital strategist - Weekly one-on-one meetings with an experienced marketer to ... knowledge you need to excel as a digital marketing analyst . Specific learning objectives: web analytics, search engine optimization,...Our ideal candidate has the skill set of an investigative journalist - they work hard to uncover the… more