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






Job info
 
Job title
Company
The Phia Group
Location
Braintree, MA
Posted Date
Nov 02,2017
Info Source

... fraud, ensure medical bills are paid fairly, coordinate payment with other payers, recoup overpaid funds from responsible third parties, draft innovative plan terms, and ensure compliance with .....

 
Company
CMP.jobs
Location
Medford, MA
Posted Date
Nov 02,2017
Info Source

DescriptionThe Senior Fraud Risk Manager is accountable for leveraging analytical techniques to ... full compliance with regulatory requirements, Risk Management Framework and internal Employer .....

 
Company
Watertown Savings Bank
Location
Watertown, MA
Posted Date
Nov 01,2017
Info Source

Coordinates regulatory and internal audit compliance examinations. * Provides investigative services on fraud related matters. * Interfaces with Law Enforcement Officials and the Judiciary system, as .....

 
Company
Houghton Mifflin Harcourt
Location
Boston, MA
Posted Date
Oct 26,2017
Info Source

Work may be executed in the areas of SOX, operational process improvement, compliance, fraud investigations and various other projects and consulting engagements as assigned. Responsibilities..

 
Company
CMP.jobs
Location
Boston, MA
Posted Date
Oct 21,2017
Info Source

Work may be executed in the areas of SOX, operational process improvement, compliance, fraud investigations and various other projects and consulting engagements as assigned. Responsibilities Manage .....

 
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 Bank
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
iRobot Corporation
Location
Bedford, MA
Posted Date
May 12,2017
Info Source

Analyze data obtained for evidence of possible deficiencies in controls, duplication of effort, fraud, or lack of compliance with laws, government regulations, and management policies. * Develop and .....

 
Company
Radius Bank
Location
Boston, MA
Posted Date
Jul 26,2016
Info Source

Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and ... Compliant with the new VEVRAA and Section 503 Rules..

 
Company
Citizens Bank
Location
Medford, MA
Posted Date
Jun 15,2016
Info Source

... to ensure compliance with department service level agreements, policies, procedures, and/or ... fraud/risk activities. * May perform other such duties as assigned including trouble shooting .....

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