- Middlesex Savings (Westborough, MA)
- **Overview** The Payment Systems Specialist supports several of the Bank's critical functions and is required to work in a fast-paced environment processing ... a high volume and dollar amount. The Payment Systems Specialist is a key role focused on providing exceptional...Ready status. + Identify and report confirmed or suspected fraud occurrences. Maintain awareness of fraud engineering… more
- Coinbase (Boston, MA)
- …connection, and alignment. Attendance is expected and fully supported. As a Specialist , Prime Client Services you'll join a high performing team of client ... Coinbase achieving its mission. You will serve as a subject matter specialist for Coinbase's institutional suite of products (Prime, Custody), providing premier… more
- Lincoln Financial (Boston, MA)
- …opportunity. **Requisition #:** 74896 **The Role at a Glance** As a Specialist , you will consult, analyze, and deliver on more complex assignments/projects within ... cases with brokers & representatives. * Analyzes financial health, performance, operations , and personnel levels of customers to determine if additional safeguards… more
- Ford Motor Company (Boston, MA)
- …for results. + thinking value not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the ... is capable of delivering the quality, cost and timing objectives of Vehicle Operations and Manufacturing Operations product programs. + Identify and develop tool… more
- S&P Global (Boston, MA)
- …use):** 07 **The Team:** The Agent Services team is a Syndicated Loans Agency operations team for our client base, performing all operational tasks to support both ... Impact:** **The Impact:** S&P Global is seeking a motivated Specialist for Agent Services to work within the team...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Deloitte (Boston, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- CDM Smith (Boston, MA)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- Needham Bank (Wellesley, MA)
- …monitoring through the use of various reports and the Bank's AML/ Fraud monitoring software. + Analyze and research additional high-risk transactions and ... ad-hoc reports to identify/investigate possible cases of fraud and/or Money Laundering. + Ensure that deadlines for...guidance and expert support to the various business and operations lines, as well as on-going training related to… more
- M&T Bank (Lexington, MA)
- …model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
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