Crime Analyst jobs in Boston, MA

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Senior Solutions Marketing Manager
BAE Systems Applied Intelligence 7 reviews - Boston, MA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Provide key input to a variety of presentations, analyst and media...
Sponsored by BAE Systems Applied Intelligence - 12 days ago
Senior Business Analyst
Matrix 43 reviews - Boston, MA
Analysis, Analyst, Business Analyst, Business Requirements, Development, ISO, Manager, Program Manager, Release, SOX, Testing....
Sponsored by Dice - 24 days ago
Senior Business Analyst with Commercial Lines (P&C)
Avesta Computer Services - Boston, MA
Experience in Commercial Policy Admin GL, Crime IM experience. Business Analyst with Commercial Lines (PC) Location–Boston, MA Type–Contract Contract to Hire...
Sponsored by Dice - 11 days ago

Training/Sales Engineer (Banking/Fraud)

FIS 259 reviews - Burlington, MA
Interviews business owners, business analysts, system developers, and other functional and technical personnel as part of the needs assessment....
6 hours ago - save job - email - more...

Quality Assurance Analyst I

Santander Bank 111 reviews - DORCHESTER, MA
Minimum of 1 year of AML or Financial crimes experience. The incumbent candidate will work as an independent Quality Assurance (QA) analyst as part of a team...
30+ days ago - save job - email - more...

Senior Solutions Marketing Manager

BAE Systems Applied Intelligence 7 reviews - Boston, MA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Provide key input to a variety of presentations, analyst and media...
12 days ago - save job - email - more...

Senior FIU Investigator

Citizens Bank 490 reviews - Norwood, MA 02062
Leverage proven AML subject matter expertise to act as a resource for the development and training of less experienced analysts....
19 days ago - save job - email - more...

Sr. Business Analyst with Commercial Lines (P&C)

Avesta Computer Services - Boston, MA 02112 (Central area)
Business Analyst with Commercial Lines (PC). Experience in Commercial Policy Admin GL, Crime IM experience. Business Analyst with Commercial Lines (PC) Location...
Dice - 10 days ago - save job - email - more...

Product Manager

Wolters Kluwer 107 reviews - Waltham, MA
Knowledge of AML compliance and financial crime control programs preferred. Act as product expert (to be learned over time) in working with Sales team during...
30+ days ago - save job - email - more...

FIU Quality Assurance Analyst

Santander Bank 111 reviews - DORCHESTER, MA
Minimum of 2 years of AML or Financial crimes experience. The incumbent candidate will work as an independent Quality Assurance (QA) analyst as part of a team...
30+ days ago - save job - email - more...

Senior Business Analyst with Commercial Lines (P&C)

Avesta Computer Services - Boston, MA 02108 (Back Bay-Beacon Hill area)
Experience in Commercial Policy Admin GL, Crime IM experience. Business Analyst with Commercial Lines (PC) Location–Boston, MA Type–Contract Contract to Hire...
Dice - 11 days ago - save job - email - more...

Business Analyst (P&C - Commercial Lines)

Avesta Computer Services - Boston, MA 02108 (Back Bay-Beacon Hill area)
Candidates seeking visa transfer and perm residency may apply for this job Please submit resume along with availability and salary expectation to...
Dice - 11 days ago - save job - email - more...

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