- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... corporate goals, and presentations to various committees including Compliance Oversight , Risk Management and the Audit Committee...the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions… more
- Citizens (Boston, MA)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This ... update on risk developments and report on risk profile to respective Oversight Head. +...ability to develop and maintain high impact relationships with senior executives + Expert knowledge of internal controls and… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and ... Risk Operations, and leads the Third-Party Compliance ...Develops clear, effective, and timely reports and updates for senior management and/or the Board regarding Third-party Oversight… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The Sr . Manager, Corporate Compliance & Ethics manages the day-to-day activities of the corporate ... compliance incidents and develop corrective action as needed. + Effective management and oversight of the CCA Corporate Compliance & Ethics team. + Identify and… more
- Bank of America (Boston, MA)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... will be responsible for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational performance for consumer… more
- Eastern Bank (Lynn, MA)
- …Works with leadership, key business partners and Fraud Operations team to establish fraud trends and risk tolerance triggers and risk mitigation rules. ... . Builds and reports fraud metrics. + Monitors the effectiveness of fraud program. Maintain oversight of policies, practices, and standards. + Creates… more
- Robert Half (Boston, MA)
- …B road expertise in Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join...laundering and sanction, fraud , and other financial crime. + Carries out compliance… more
- Sanofi Group (Cambridge, MA)
- …and third-party risk functions focused on issues such as bribery, fraud , corruption, and overall healthcare compliance. + Experience in developing and overseeing ... **Head of Ethics & Business Integrity Governance, Operations and Risk Management - North America and Global Specialty Care** **About the Job** We are an innovative… 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
- Bank of America (Boston, MA)
- …Identifying and prioritizing at- risk processes based on client impact and risk exposure + Ensuring effective monitoring and oversight exists for ... identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of...**Required Qualifications:** + 3+ years of experience in Authentication, Fraud , or other related risk fields +… more
- Bank of America (Boston, MA)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Bank of America (Boston, MA)
- …that transformation in our client onboarding and digital/card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation ... money movement, trend identification and development of segmentation to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Boston, MA)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways...identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of… more
- Bank of America (Boston, MA)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways...identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of… more
- State of Massachusetts (Boston, MA)
- …of oversight , coordination, and monitoring processes. 12. Knowledge of fraud investigation and recoveries policies and procedures. 13. Ability to achieve the ... Division. The Program Integrity Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the part of shelter… more
- TD Bank (Fitchburg, MA)
- …focus areas, where transactions could be characterized by low to moderate risk + Responsible for Vault Management, including the auditing, reporting, and balancing ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Bank of America (Boston, MA)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more