- State of Massachusetts (Boston, MA)
- …ideal candidate will oversee agency-wide quality management, internal controls, investigations , risk management, data analytics, regulatory compliance, and program ... of Quality Management, the Bureau of Program Integrity, the Investigations Unit, the National Background Check Unit, and the...Unit, and the Data Analytics team. Serving as a senior advisor to the Commissioner and member of the… more
- Cambridge Savings Bank (Waltham, MA)
- …Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer reporting, internal escalation, and ... team, other business lines, and customers providing regular guidance and support + Exhibit strong investigative, analytical, and writing skills, demonstrated by… more
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