- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Solutions is seeking an experienced Senior Logistics Manager . A Top-Secret Clearance is required to start. **Why Work with us?** ... All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… more
- Citizens (Boston, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk across ... of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls including Identity verification and… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Solutions is seeking a Senior Configuration Data Manager to provide configuration support and management in accordance with the ... All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… more
- Applied Research Solutions (Bedford, MA)
- **Description** ARS is seeking a Senior Program Execution Group (PEG) Manager supporting the NC3 Contract, specifically the AFNWC/NC3 Integration Directorate (NC). ... _All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Solutions is seeking a Senior Configuration Data Manager to provide configuration support and management in accordance with the ... All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… more
- Coinbase (Boston, MA)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- TD Bank (Boston, MA)
- …subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to potential money laundering, terrorist financing ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. Adept… more
- CDM Smith (Boston, MA)
- …by: * Performing work involving conventional and straightforward plans, investigations , surveys, structures, or equipment. * Supervising surface and subsurface ... variety of assignments, which may include, field studies, research investigations , multi-media sample collection and management, construction oversight, data… more
- TD Bank (Boston, MA)
- …criminal trends, and analysis + Demonstrates experience managing more complex non- criminal investigations + Strong understanding of Bank policy and procedures ... Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts… more
- Medtronic (Danvers, MA)
- …assigned locations/functions, and following established ELR processes, as well as building manager skill sets. The ER Partner works directly with leaders, managers ... strong partnership on performance management, disciplinary processes, legal issues, investigations , etc. Work involves assessing and resolving employee relations… more