Compliance Fraud Jobs in Lynn, Massachusetts | ComplianceCrossing.com
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Compliance Fraud Jobs in Lynn






Job info
 
Company
Citizens Financial Group
Location
Medford, MA
Posted Date
Feb 22,2018
Info Source

Strong understanding of the compliance/regulatory environment Education: * Bachelor Degree preferred or related Fraud - Supervisory experience Perferred skills: * 2+ years Operational experience .....

 
Company
Anthem
Location
Boston, MA
Posted Date
Feb 22,2018
Info Source

Fraud* Equal Employment Opportunity Statement Anthem, Inc. will recruit, hire, train and promote ... Staff VP Compliance (PS1771)* **Location:** *massachusetts-Boston* **Requisition ID:** *PS1771..

 
Company
Massachusetts Institute of Technology
Location
Cambridge, MA
Posted Date
Feb 21,2018
Info Source

... fraud prevention across the organization, and assist the compliance department with various administrative duties. Responsibilities include reviewing file maintenance reports and wire transfer .....

 
Job title
Company
State of Massachusetts
Location
Boston, MA
Posted Date
Feb 21,2018
Info Source

Applicants should have experience in at least one of the following areas: complex criminal or civil investigations; health care compliance; fraud investigations; regulatory compliance; auditing or .....

 
Company
Anthem
Location
Boston, MA
Posted Date
Feb 20,2018
Info Source

Fraud* Equal Employment Opportunity Statement Anthem, Inc. will recruit, hire, train and promote ... PBM Compliance Dir - PS1614* **Location:** *massachusetts-Boston* **Requisition ID:** *PS1614..

 
Company
Navigant
Location
Boston, MA
Posted Date
Feb 20,2018
Info Source

... fraud investigations.These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of .....

 
Company
University of Massachusetts Medical School
Location
Boston, MA
Posted Date
Feb 20,2018
Info Source

Under the general direction of the Director of Provider Compliance or Director of Recovery Audit ... Fraud, Waste and Abuse (FWA) within the Medicaid program. The incumbent will oversee Program .....

 
Company
Navigant Consulting
Location
Boston, MA
Posted Date
Feb 19,2018
Info Source

Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud ... AML compliance monitoring and AML training and the review and preparation of SARs * Lead and .....

 
Company
U.S. Bank
Location
Boston, MA
Posted Date
Feb 17,2018
Info Source

Fraud Investigations encompasses three primary operational components: Triage/Case Onboarding ... Crimes Compliance, and other areas to address, validate, and remediate issues, as well as to .....

 
Company
Santander Bank
Location
Boston, MA
Posted Date
Feb 16,2018
Info Source

Liaise with audit, compliance and regulatory functions on Fraud related matters * Establish SLAs between centralized 1st Line of Defense function within Fraud Operations and other functions within .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Feb 11,2018
Info Source

**Fraud Prevention Team Manager** **-** **1800394** ## **Description** Manage a team within Loss ... Assure compliance of the assigned team with all applicable State/Federal Regulations and bank .....

 
Company
Beacon Health Options
Location
Woburn, MA
Posted Date
Feb 09,2018
Info Source

The Senior Claims Quality & Compliance Specialist conducts and supports internal audits and plan audits, is involved with fraud and abuse prevention and investigation, and actively researches and .....

 
Company
Citizens Financial Group
Location
Medford, MA
Posted Date
Jan 24,2018
Info Source

They will ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk ... fraud/risk activities. * May perform other such duties as assigned including trouble shooting .....

 
Company
Tesaro
Location
Waltham, MA
Posted Date
Jan 21,2018
Info Source

... fraud and abuse and anti-kickback laws, OIG and PhRMA guidelines, FDA regulations and guidance on promotion, state and federal aggregate spend reporting requirements, and corporate integrity .....

 
Company
Aegerion Pharmaceuticals
Location
Cambridge, MA
Posted Date
Jan 18,2018
Info Source

The Director will report to the VP, Global Head, Ethics and Compliance Officer. Responsibilities ... fraud and abuse, and global regulatory authority guidance for biopharmaceutical companies .....

 
Company
Alnylam Pharmaceuticals, Inc.
Location
Cambridge, MA
Posted Date
Jan 10,2018
Info Source

... anti-fraud laws, and global regulatory authority guidance for biopharmaceutical companies ... Prior ethics, compliance or a combination of compliance and legal experience in an organization .....

 
Company
University of Massachusetts Medical School
Location
Charlestown, MA
Posted Date
Nov 29,2017
Info Source

... fraud, waste, abuse, and program compliance activities as required to preserve federal financial ... Core activities of this unit include compliance with the Surveillance Utilization Review Subsystem .....

 
Job title
Company
Sotec Consulting
Location
Boston, MA
Posted Date
Oct 18,2017
Info Source

We are looking for an enthusiastic and experienced Anti Fraud Analyst (Norkom/NetReveal) to join ... Experience implementing projects associated to Key Compliance Topics and Know Your Customer (KYC .....

 
Job title
Company
Citizens Financial Group, Inc.
Location
Medford, MA
Posted Date
Oct 04,2017
Info Source

Ensuring that all activities and duties are carried out in full compliance with regulatory ... Collaborating with Fraud Operations to deliver requirements for implementation of new fraud .....

 
Company
PwC
Location
Boston, MA
Posted Date
Aug 11,2017
Info Source

Increasing value and reducing costs of compliance-related activities * Identifying opportunities ... Medicaid, Anti-Kickback, Fraud and Abuse laws, False Claims Act) and regulatory agencies to .....

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