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  • Familiarity with investigative tools, public and private records databases and fraud investigations helpful.
  • Performs research to locate potential witnesses.
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Boston, MA 02298
  • The Professional Services Consultant is a member of our consulting group that delivers configurable solutions and the support of the solutions to our end user…
  • Business Systems Analyst Opening in Dorchester, MA!
  • For applicants who are interested in this business systems analyst opportunity;
Boston, MA 02210 (South Boston area)
  • The Fraud Analyst will support the Fraud Manager.
  • The position of Fraud Analyst will be required to identify fraudulent activity and resolve in a fast-paced…
Boston, MA 02118 (South Boston area)
  • The Fraud Analyst will interface directly with other Blueport teams as well as our retail partners.
  • Blueport Commerce is seeking a part-time Ecommerce Fraud…
  • The Fraud Analyst II shall assists in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC).
  • Signature or check fraud prevention management experience is required ( no exceptions).
  • The Professional Services Consultant is a member of our consulting group…
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  • Audits medical bills for unrelated charges, and assesses payments against either regulatory or administrative charges, coding and billing errors to determine if…
Efron Group
Boston, MA
  • Working as a Technical analyst using HOST MAINFRAME OS/390 and COBOL platforms, and using the Bank Fraud Architecture.
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Aite Group, LLC
Boston, MA 02110 (Central area)
  • As a senior AML analyst within Aite Group’s Fraud & AML practice, the ideal candidate will become a thought leader and trusted advisor to financial institutions…
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  • System edits, fraud detection, UM and UR.
  • Lead analytic projects and coordinate teams of analysts and programmers to deliver on internal client needs.
Boston, MA 02118 (South Boston area)
$49,798 - $70,455 a year
  • Support internal fraud investigations, obtain information in order to determine if fraud is present.
  • Review and analyze vendor invoices for potential indicators…
  • Mentor junior data analysts and demonstrate Data Science and development best practices.
  • You will be focused on solving business problems by developing and…
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Boston, MA 02298
  • System edits, fraud detection, UM and UR.
  • Lead analytic projects and coordinate teams of analysts and programmers to deliver on internal client needs.