- Bank of America (Boston, MA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Boston, MA)
- Fraud Senior Model Governance Analyst IV...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- State of Massachusetts (Boston, MA)
- …and/or visualization tools . Knowledge of the principles and practices of risk management, internal controls, and fraud detection/prevention . Experienced user ... and Technology* **Organization:** **Off of the State Comptrollers* **Title:** * Risk and Security Analyst * **Location:** *Massachusetts-Boston-1 Ashburton… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Boston, MA)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...on Mass Compromise events + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Boston, MA)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- RELX INC (Cambridge, MA)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... value and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Needham Bank (Wellesley, MA)
- …Bank's AML/ Fraud monitoring software. + Analyze and research additional high- risk transactions and ad-hoc reports to identify/investigate possible cases of ... Descriptions: Job Summary: This role is responsible for BSA risk identification/prevention functions, and other functions as needed and...fraud and/or Money Laundering. + Ensure that deadlines for… more
- RELX INC (Cambridge, MA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...You'll be a member of the Content and Policy Analyst that define content standards and outline policy and… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Financial Planning Analyst is responsible for a variety of aspects including forecasting, budgeting, reporting, and analyzing the company's finance and expenses. ... research of historical financial data + Explore investment options and present risk and opportunities + Evaluate financial performance by comparing and analyzing… more
- State of Massachusetts (Boston, MA)
- …Finance Law, and Comptroller regulations, policies and procedures and ultimately protect against fraud , waste, and abuse. 3) The Risk Team offers resources on ... c. 7A. *_Summary of SRMT's Responsibilities_* The Office of the Comptroller's Statewide* Risk Management Team*has six areas of responsibility: 1) The SRMT manages… more
- Highmark Health (Boston, MA)
- …to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and amendments ... Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing membership.… more
- Ascensus (Boston, MA)
- …the AI Steering Committee, and be supported by an AI Strategy Analyst . **Section 2: Job Functions, Essential Duties and Responsibilities** **Leadership** + Define ... in financial services industry + Provide direction to AI Strategy Analyst conducting outside-in (eg, market research) and inside-out (eg, belief interviews)… more
- Morgan Stanley (Boston, MA)
- …C , Full Stack, IOS, Cloud Engineer, Azure, AWS, GCP, Cyber Security, Fraud , Resilience, Fusion, Business Analyst / Project Management, Mainframe, RACF, REXX, ... for our 2025 cohort below. o Corporate Services - Legal & Compliance, Risk Management, Finance, Internal Audit, Human Resources and Corporate Services o Investment… more