- City National Bank (Boston, MA)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureau work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....and is responsible for legislative mandate such as the review of land dispositions. *Government Outreach and Public Policy… more
- CACI International (Boston, MA)
- Legal Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Local * * * **The Opportunity:** + The Legal Analyst will provide document management analysis and support work...supports the investigations of the Securities, Financial, and Cyber Fraud Unit. + The Unit investigates and prosecutes complex… more
- Optiv (Boston, MA)
- …remote and can be hired anywhere in the continental US_ The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided ... monitoring tools at both the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects, and Threat Analysts… more
- Middlesex Savings (Westborough, MA)
- …Participate in SAR completion process including SAR filing, SAR committee, SAR narratives, Quality Review , and SAR re-files. + Utilize multiple systems including ... Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank… more
- Highmark Health (Boston, MA)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more