Massachusett Fraud Investigator jobs in Boston, MA

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Senior BSA & Fraud Investigator Officer
Senior BSA & Fraud Investigator Officer. Alewife - Cambridge, Massachusetts. Conduct financial forensic investigations on BSA /AML / Fraud / OFAC cases...
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Fraud Prevention Analyst
Santander - 4.11,677 reviews - Framingham, MA
Fraud Prevention Analyst-1602297Description Fraud Prevention Analyst. Contribute to Key Performance Indicators, prevention results, and fraud loss management...
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Fraud Prevention Specialist
Santander - 4.11,677 reviews - Framingham, MA
Fraud Prevention Specialist-1600777Description Fraud Prevention Specialist. Mitigate fraud losses. And fraud loss management reports....
Sponsored by Brokerhunter.com

Manager, Fraud Prevention and Recovery

Tufts Health Plan - 4.089 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...

Medicare Fraud Investigator

Hewlett Packard Enterprise - 3.8585 reviews - Hingham, MA
Medicare Fraud Investigator-1543437. This position is for a fraud investigator for the Eastern Benefit Integrity Support center (EA-BISC), supporting all SGS...

Warehouse Investigator - $50k - Avon, MA area

Danbee Investigations - Avon, MA 02322
$50,000 a year
Warehouse Investigator - $50k. We provide all the training you’ll need to become a successful undercover investigator....
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Fraud Prevention Analyst

Santander Bank - 3.6289 reviews - Framingham, MA
Fraud Prevention Analyst. Contribute to Key Performance Indicators, prevention results, and fraud loss management reports.nce Indicators, prevention results,...

Private Investigator

Summit Investigations - Boston, MA
$50,000 a year
We are currently in need of investigators in the states of New York, New Jersey, Pennsylvania, Massachusetts, New Hampshire, Vermont, Maine, Florida,...
Easily apply

Fraud Investigator II, Healthcare Provider Review

University of Massachusetts Medical School - 3.655 reviews - Charlestown, MA
With increasing independence, the Fraud Investigator II is assigned to multiple provider types and serves as a senior investigator in the Unit....

Bank Fraud Operations Specialist

Santander Bank - 3.6289 reviews - Framingham, MA
Bank Fraud Operations Specialist. Contribute to Key Performance Indicators, prevention results, and fraud loss management reports, prevention results, and fraud...

Fraud Prevention Specialist

Santander Bank - 3.6289 reviews - Framingham, MA
Fraud Prevention Specialist. And fraud loss management reports. Recommends automated fraud mitigation strategies and assists to....

ASSISTANT ATTORNEY GENERAL, #16-093, White Collar & Public I...

Commonwealth of Massachusetts - 4.0117 reviews - Boston, MA
Insurance fraud includes workers' compensation fraud, unemployment tax and compensation fraud, motor vehicle insurance fraud, arson, false injury, and property...
Bank Fraud Operations Specialist
Santander - 4.11,677 reviews - Framingham, MA
Bank Fraud Operations Specialist-1602263Description. Contribute to Key Performance Indicators, prevention results, and fraud loss management reports, prevention...
Sponsored by Brokerhunter.com

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