Fraud Examiner jobs in Boston, MA

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Credit Analyst, Assistant Vice President
Respond to requests for information from Enterprise Risk Management, internal audit and bank examiners; About State Street....
Sponsored
Enterprise Risk & Fraud Manager
Lending Club - 23 reviews - Bellingham, MA
Professional Certifications such as Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS)....
Sponsored by The Muse
Director of Internal Audit
KBW Financial - Waltham, MA
$140,000 a year
Adhere to the IIA Professional Practices Framework Standards, Public Committee Accounting Oversight Board Standards (“PCAOB”), Generally Accepted Auditing...
Easily apply
Sponsored

Director, Corporate Security

Alnylam - Cambridge, MA
(CPP), Certified Fraud Examiner (CFE) and Physical Security Professional. Alnylam was founded in 2002 on a....

Investigator Analyst

Harvard Pilgrim Health Care - 29 reviews - Quincy, MA
Certified Fraud Examiner or Accredited Health Care Fraud Investigator (AHFI) is preferred. Prepares draft correspondence to providers, members, and entities...

Senior Financial Analyst

Office of the Inspector General - 2,156 reviews - Boston, MA
$80,000 a year
Knowledge of forensic accounting, fraud schemes and fraud methodologies. Specialized fraud training and database management experience....
Easily apply

Credit Analyst, Assistant Vice President

State Street - 901 reviews - Boston, MA
Respond to requests for information from Enterprise Risk Management, internal audit and bank examiners; About State Street....

BSA Specialist- Regional and Community Banking

Federal Reserve Bank of Boston - 322 reviews - Boston, MA
Leads or supports the oversight of functional areas (e.g., BSA, AML, OFAC, bank fraud) at our largest and most complex institutions, or challenging assignments....

AVP / Portfolio Risk Officer

EASTWOOD PERSONNEL ASSOCIATES - Brockton, MA
The board of directors, the executive leadership team, commercial banking division management, internal and external auditors, loan review and regulatory...

Director of Internal Audit

KBW Financial - Waltham, MA
$140,000 a year
Adhere to the IIA Professional Practices Framework Standards, Public Committee Accounting Oversight Board Standards (“PCAOB”), Generally Accepted Auditing...
Easily apply

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