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Home Office Loss Prevention Investigations Analyst
The Loss Prevention Investigator analyzes data to initiate cases of internal and external fraud which are sent to the field personnel for further investigation....
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Research Specialist
ISG - 20 reviews - Danvers, MA
Social Media Investigator:. This is a unique opportunity for growth and development within a dynamic national company....
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Case Manager
ISG - 20 reviews - Danvers, MA
Provide excellent communication and strategy with investigators, clients, sales and management team. ISG is currently seeking *Investigative Case Managers*....
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Deputy Director of Enforcement

Commonwealth of Massachusetts - 120 reviews - Massachusetts
Meet regularly with Complaint Counsel, Special Investigators and Nurse Investigators to discuss strategy and to ensure each stage of the investigation is...

Complaint Unit Manager

Commonwealth of Massachusetts - 120 reviews - Massachusetts
Investigators must be. Provides direct supervision, training and mentoring to subordinate managers and individual investigators, including 1 Intake Manager, 3...

OPM Background Investigator

KeyPoint Government Solutions - Boston, MA  +6 locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Boston, MA. Investigators work from their own homes with remote...

Senior BSA & Fraud Investigator Officer

Cambridge Savings Bank - 9 reviews - Massachusetts
Senior BSA & Fraud Investigator Officer. Conduct financial forensic investigations on BSA /AML / Fraud / OFAC cases involving “one off” or complex patterns of...

Fraud Prevention Analyst

Santander Bank - 294 reviews - Framingham, MA
Fraud Prevention Analyst. Contribute to Key Performance Indicators, prevention results, and fraud loss management reports.nce Indicators, prevention results,...

Investigator

Commonwealth of Massachusetts - 120 reviews - Boston, MA
$50,000 - $60,000 a year
• Knowledge of forensic accounting, fraud schemes and fraud methodologies. • Conduct complex investigations of all types into the fraud, waste and abuse of...

Home Office Loss Prevention Investigations Analyst

The TJX Companies, Inc. - 3,224 reviews - Framingham, MA 01701
The Loss Prevention Investigator analyzes data to initiate cases of internal and external fraud which are sent to the field personnel for further investigation....

Manager, Fraud Prevention and Recovery

Tufts Health Plan - 89 reviews - Watertown, MA 02472
Liaise with the FPRU's 2-3 investigator member fraud team to coordinate investigative efforts. Work closely with the Director of the FPRU ("Director") to review...

VP /Vendor Mgmt Security & Info Security

Radius Bank - Boston, MA
Serve as primary contact/liaison with law enforcement and principal Bank investigator for all incidents of robberies, theft, and bank fraud....

Warehouse Investigator

Danbee Investigations - Avon, MA
$50,000 a year
Warehouse Investigator - $50k. We provide all the training you’ll need to become a successful undercover investigator. Avon, Massachusetts area....
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Private Investigator
ISG - 20 reviews - Brockton, MA
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services.We are currently seeking
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SIU Investigator
ISG - 20 reviews - Springfield, MA
Bachelor's Degree and/or law enforcement experience or recent experience as a SIU investigator desirable. This person will function as a remote investigator...
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Company with Fraud Investigator jobs
Headquartered in Framingham, Massachusetts, The TJX Companies is the leading off-price retailer of home and apparel goods in the U.S. and across the world.