- KPMG (Boston, MA)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 40 **Function:** Advisory **Area of Interest:** **State:** MA **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Cambridge Savings Bank (Waltham, MA)
- …Savings Bank is to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, prevention, analysis, and ... an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This...lead back up in the absence of the Fraud Director . + Act as the primary support for project… more