Fraud Investigator Jobs in Boston
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Search Results - Fraud Investigator Jobs in Boston
Contact Government Services, LLC-Boston
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN.
The candidate must take...
TEKsystems-Boston
requirements
• BS or equivalent work experience in online fraud investigations, trust and safety, and/or cybersecurity
• 3+ years in online fraud investigations, trust and safety, and/or cybersecurity
• Experience in data review and/or ML labeling
• Ability...
Contact Government Services, LLC-Boston
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions...
Financial Industry Regulatory Authority-Boston
Overview
In this role you lead and complete high-risk fraud investigations within the securities industry, shaping outcomes through strong investigative judgment. You work with Enforcement, Risk, and RegOps to build solid factual records...
Contact Government Services, LLC-Boston
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
Protiviti-Boston
Overview
In this role you will lead defined workstreams within fraud investigations, regulatory enforcement, e-discovery, and forensic matters, guiding the project from planning to delivery. You’ll coordinate timelines, perform fact-finding...
Westborough, 29 mi from Boston
management staff regularly on progress of investigations.
• Stay current with regulatory updates, coding changes, and industry standards.
• Identify trends from national fraud-related publications and recommend new or improved strategies to strengthen fraud...
icims.com -
Sunflower Bank-Boston
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
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