Browse available whistleblowers against fraud jobs in

Sales Practitioner - Risk and Compliance (AML, KYC, Fraud) Accenture Boston, MA

We Are:Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industrie ... Read more

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Distinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible) Capital One Boston, MA

Locations: Sales - IL - Chicago, United States of America, Chicago, IllinoisDistinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Architect ... Read more

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Director of Fraud Management Cambridge Savings Bank Waltham, MA

POSITION: Director of Fraud ManagementSummary:At Cambridge Savings Bank, our purpose is to have apositive impact on our customers, employees, and community's financialwell-being. We are committed to e ... Read more

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Director of Digital Fraud Risk Santander Holdings USA Inc Boston, MA

Director of Digital Fraud RiskBoston, United States of AmericaThe Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As Santander continues to grow ... Read more

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Director of Digital Fraud Risk Santander Bank Boston, MA

Director of Digital Fraud RiskBoston, United States of AmericaThe Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As Santander continues to grow ... Read more

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Fraud Claims Sr Specialist Citizens Medford, MA

DescriptionAs a Fraud Claims Sr. Specialist, youll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at Citizens. Our team is dedicated to protecting o ... Read more

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Fraud Prevention Analyst UniFirst Wilmington, MA

The Fraud Prevention Analyst will assist the internal audit department in identifying, investigating, and preventing incidents of noncompliance or fraud within the organization. The role will assist i ... Read more

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Sales Engineer II (Fraud Focus) Recorded Future Boston, MA

With 1,000 intelligence professionals, over $300M in sales, and serving nearly 2,000 clients worldwide, Recorded Future is the world's most advanced, and largest, intelligence company!Recorded Future ... Read more

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Senior Fraud Investigator Allied Universal Boston, MA

ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rate ... Read more

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Immigration Analyst (Fraud Detection National Security) Citizenship and Immigration Services Boston, MA

SummaryThis position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 11, FDNS Boston MA and FDNS Lawrence MA.As an Immigration ... Read more

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Senior Software Engineer - Cyber Fraud Capability Fidelity Investments Boston, MA

Job Description:Senior Software Engineer - Cyber Fraud CapabilityFidelity's Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating t ... Read more

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Specialist, Claims & Fraud Operations PSG Global Solutions Framingham, MA

Specialist, Claims Fraud Operations Framingham, Massachusetts Solid handshake? Winning smile? Big, bold and bright ideas? If that sounds like you, its time to drop everything and start getting excite ... Read more

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Finance and Administration Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis Management Sciences for Health, Inc. Medford, MA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

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Finance and Administration Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis MSH Medford, MA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

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IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Bank of America Boston, MA

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New ... Read more

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Fraud Prevention Manager, Full-Time, Hybrid Marlborough, MA DCU Marlborough, MA

ScheduleMonday-Friday 8:00a-5:00p What You'll DoSummary/Objective:Responsible for overseeing and managing the credit union's Fraud/Loss Prevention Operations functions. Provide direction and establish ... Read more

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Associate Director, Fraud Risk Grupo Santander Boston, MA

Associate Director, Fraud RiskCountry: United States of AmericaWHAT YOU WILL BE DOINGUSA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include ... Read more

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Project Director, USAID/Global Resilience Against Drug-Resistant Tuberculosis Management Sciences for Health Maynard, MA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W ... Read more

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Data Analytics Fraud Examiner Commonwealth of Massachusetts Boston, MA

Job Description Job Description - Data Analytics Fraud Examiner (240002IK) Data Analytics Fraud Examiner - ( 240002IK ) Description OSA Posting Number 2024-04 SALARY RANGE (Grade 11) CSA926: $58,392.0 ... Read more

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Fraud Investigator- Fitchburg/Framingham The Commonwealth of Massachusetts Framingham, MA

Job Description The information below covers the role requirements, expected candidate experience, and accompanying qualifications. The Department of Transitional Assistance (DTA) is seeking qualified ... Read more

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Vice President, Fraud Detection/Surveillance I The Bank Of New York Mellon Boston, MA

Vice President, Fraud Detection / Surveillance I~ (Hybrid)Bring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and tec ... Read more

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Temporary Fraud Investigator, Full- Time, Hybrid Marlborough MA Digital FCU Marlborough, MA

Temporary Fraud Investigator, Full- Time, Hybrid Marlborough MA Requisition Number : TEMPO005285 Apply now Posted : April 5, 2024 Full-Time Locations Showing 1 location Marlborough, MA 01752, USA Desc ... Read more

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CDL A Driver/Equip Operator for Tree Co Carpenter Costin Boston, MA

**CDL A Driver/Equip Operator for Tree Co**Carpenter Costin Tree Landscape and Cut Rate Tree Service, located on Route 1 in Danvers, provides comprehensive tree pruning and removal, landscape constru ... Read more

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Adjunct Faculty - Biology - (AL, AN, LO, MA, WO) Virginia Community College System Boston, MA

Role Title Role Code Working Title Adjunct Faculty - Biology - (AL, AN, LO, MA, WO) Work Location Fairfax County - 059 Hiring Range Commensurate with experience and rank Job Description The s ... Read more

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Customer Services Specialist Blume Global Inc. Canton, MA

** Customer Services Specialist****Job Category****:** Customer Services Group **Requisition Number****:** CUSTO01108 Showing 1 location **Job Details****Description**As a Custo ... Read more

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whistleblowers against fraudJobs In

Boston,MA

We Are:Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industrie

Boston,MA

Locations: Sales - IL - Chicago, United States of America, Chicago, IllinoisDistinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Architect

Waltham,MA

POSITION: Director of Fraud ManagementSummary:At Cambridge Savings Bank, our purpose is to have apositive impact on our customers, employees, and community's financialwell-being. We are committed to e

Boston,MA

Director of Digital Fraud RiskBoston, United States of AmericaThe Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As Santander continues to grow

Boston,MA

Director of Digital Fraud RiskBoston, United States of AmericaThe Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As Santander continues to grow

Medford,MA

DescriptionAs a Fraud Claims Sr. Specialist, youll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at Citizens. Our team is dedicated to protecting o

Wilmington,MA

The Fraud Prevention Analyst will assist the internal audit department in identifying, investigating, and preventing incidents of noncompliance or fraud within the organization. The role will assist i

Boston,MA

With 1,000 intelligence professionals, over $300M in sales, and serving nearly 2,000 clients worldwide, Recorded Future is the world's most advanced, and largest, intelligence company!Recorded Future

Boston,MA

ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rate

Boston,MA

SummaryThis position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 11, FDNS Boston MA and FDNS Lawrence MA.As an Immigration

Boston,MA

Job Description:Senior Software Engineer - Cyber Fraud CapabilityFidelity's Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating t

Framingham,MA

Specialist, Claims Fraud Operations Framingham, Massachusetts Solid handshake? Winning smile? Big, bold and bright ideas? If that sounds like you, its time to drop everything and start getting excite

Medford,MA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Medford,MA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Boston,MA

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New

Marlborough,MA

ScheduleMonday-Friday 8:00a-5:00p What You'll DoSummary/Objective:Responsible for overseeing and managing the credit union's Fraud/Loss Prevention Operations functions. Provide direction and establish

Boston,MA

Associate Director, Fraud RiskCountry: United States of AmericaWHAT YOU WILL BE DOINGUSA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include

Maynard,MA

Management Sciences for Health (MSH) saves lives and improves health by helping public and private organizations throughout the world to effectively manage people, medicines, money, and information. W

Boston,MA

Job Description Job Description - Data Analytics Fraud Examiner (240002IK) Data Analytics Fraud Examiner - ( 240002IK ) Description OSA Posting Number 2024-04 SALARY RANGE (Grade 11) CSA926: $58,392.0

Framingham,MA

Job Description The information below covers the role requirements, expected candidate experience, and accompanying qualifications. The Department of Transitional Assistance (DTA) is seeking qualified

Boston,MA

Vice President, Fraud Detection / Surveillance I~ (Hybrid)Bring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and tec

Marlborough,MA

Temporary Fraud Investigator, Full- Time, Hybrid Marlborough MA Requisition Number : TEMPO005285 Apply now Posted : April 5, 2024 Full-Time Locations Showing 1 location Marlborough, MA 01752, USA Desc

Boston,MA

**CDL A Driver/Equip Operator for Tree Co**Carpenter Costin Tree Landscape and Cut Rate Tree Service, located on Route 1 in Danvers, provides comprehensive tree pruning and removal, landscape constru

Boston,MA

Role Title Role Code Working Title Adjunct Faculty - Biology - (AL, AN, LO, MA, WO) Work Location Fairfax County - 059 Hiring Range Commensurate with experience and rank Job Description The s

Canton,MA

** Customer Services Specialist****Job Category****:** Customer Services Group **Requisition Number****:** CUSTO01108 Showing 1 location **Job Details****Description**As a Custo

CDL A Driver/Equip Operator for Tree CoCarpenter Costin Tree Landscape and Cut Rate Tree Service, located on Route 1 in Danvers, provides comprehensive tree pruning and removal, landscape constru

Customer Services SpecialistJob Category: Customer Services Group Requisition Number: CUSTO01108 Showing 1 location Job DetailsDescriptionAs a Custo