Top 151 Claims Adjusters, Examiners, and Investigators Jobs in Worcester, MA

BSA & Fraud Officer
Savers Bank —Southbridge, MA
- $75,981 - $95,803 a year
- Full-time
- 5 years
- Office
- Analysis skills
Quick Apply
Director of Nursing
West Side House —Worcester, MA
- $100,000 - $115,000 a year
- Full-time
- Nursing
- RN License
- English
- Health savings account
- Health insurance
Quick Apply
9d
Nurses - RNs and LPNs
Blaire House of Milford —Milford, MA
- $29 - $42 an hour
- Part-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Health insurance
Quick Apply
Assistant Director of Nursing
Blaire House of Milford —Milford, MA
- $90,000 - $100,000 a year
- Full-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Disability insurance
Quick Apply
Data Entry Specialist- Shirley MA area
G5 Tek Solutions, LLC —Shirley, MA
- $18 - $20 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Health savings account
- Health insurance
Quick Apply
2d
Property Field Adjuster - Worcester, MA
DMA / David Morse & Associates —Worcester, MA
- Up to $70,000 a year
- Part-time
- Remote
- Customer service
- Military
- Writing skills
- Work from home
Quick Apply
Part Time Electrical Instructor
Peterson School —Worcester, MA
- $35 - $42 an hour
- Part-time
- Electrical experience
- In-person
- Senior level
Quick Apply
LPNs and RNs
Blaire House of Worcester —Worcester, MA
- $34 - $58 an hour
- Part-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Health insurance
Quick Apply
Director of Nursing
Blaire House of Milford —Milford, MA
- $100,000 - $110,000 a year
- Full-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Health insurance
Quick Apply
9d
Insurance General Claims Adjuster - 10+ Years Exp
Independent Claims Service (ICS) —Massachusetts
- Full-time
- Residential
- Analysis skills
- Mentoring
Quick Apply
Senior Asset Liability Management Analyst (HYBRID)
First Technology Federal Credit Union —Marlborough, MA
- $104,000 - $120,000 a year
- Full-time
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Paid holidays
- Health insurance
Quick Apply
MDS NURSE - RN/LPN
Blaire House of Worcester —Worcester, MA
- $90,000 - $95,000 a year
- Full-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Health insurance
Quick Apply
Director of Nursing
Blaire House of Worcester —Worcester, MA
- $110,000 - $120,000 a year
- Full-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Disability insurance
Quick Apply
Digital Forensics Examiner - AI Trainer
DataAnnotation —Massachusetts
- $50 - $100 an hour
- Part-time
- Remote
- English
- Mid-level
- Bachelor's degree
- Flexible schedule
Quick Apply
1d
West Boylston Operations Management Program Director FT, 1
Futures —West Boylston, MA
- Full-time
- Residential
- Master's degree
- Bachelor's degree
1d
Senior Financial Analyst - Profitability Analytics (HYBRID)
First Technology Federal Credit Union —Marlborough, MA
- $95,000 - $110,000 a year
- Full-time
- Bachelor's degree
- Continuous improvement
- Experience equivalent to degree accepted
- Paid holidays
- Health insurance
Quick Apply
Licensed Nurse - RNs/LPNs
West Side House —Worcester, MA
- $34 - $42 an hour
- Part-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Health insurance
Quick Apply
MDS Nurse - LPN or RN
Blaire House of Milford —Milford, MA
- $80,000 - $90,000 a year
- Full-time
- Background check
- Nursing
- Skilled nursing facility
- Health savings account
- Health insurance
Quick Apply
Armed Driver Guard- (CDL A/B)-PM
Loomis Armored US, LLC —Boylston, MA
- $23.69 - $30.69 an hour
- Full-time
- CDL B
- DOT physical examination
- CDL A
- Health savings account
- Paid holidays
Quick Apply
Claims Adjuster Trainee
Progressive —Westborough, MA
- $59,500 - $63,500 a year
- Monday to Friday
- Hybrid work
- Office
- US work authorization
- Experience equivalent to degree accepted
- Health savings account
- Disability insurance

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BSA & Fraud Officer

Savers Bank -
Southbridge, MA

Quick Apply

Job Details

Full-time
$75,981 - $95,803 a year

Qualifications

Economic sanctions regulations
Bank experience
Office of Foreign Assets Control (OFAC)

Full Job Description

Description:

Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, the Identity Theft Red Flag Program, and the Fraud Prevention Program, including investigating of fraudulent/illegal activities perpetrated by customers or employees and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws including.

This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank’s compliance efforts are maintained on a daily basis.

ESSENTIAL FUNCTIONS:

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations.
Oversees daily monitoring, detecting and reporting of suspicious activities including review of transaction reports, alerts and exceptions.
Manages the effectiveness of the automated AML monitoring system; coordinates with vendors to maintain and optimize parameter settings.
Collaborates with the Compliance Officer to address examination findings and implement corrective actions.
Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
Monitors new customer accounts to ensure full compliance with CIP/KYC requirements.
Reviews and verifies CIP and Customer Due Diligence Documents (CDD) for all new business accounts
Conducts enhanced due diligence reviews (EDD) and site visits for high-risk customers.
Investigates suspicious activities; determines and files Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
Escalates significant matters to law enforcement or regulatory agencies as needed and recommends appropriate internal actions (e.g. account closures).
Submits all required regulatory filings, including Currency Transaction Reports (CTRs) and Designation of Exempt Person Reports.
Provides timely reporting of SARs and other BSA related information to the Compliance Officer and Board of Directors.
Develops and delivers the Bank’s annual BSA/AML, CIP, KYC, OFAC and Identity Theft training programs; ensures all employees, including new hires are appropriately trained.
Provides guidance to branch and operations staff regarding CIP/KYC compliance requirements.
Conducts and updates annual BSA/AML and Identity Theft Risk Assessments addressing products, services, customers and geographic risks.
Serves as liaison with federal and state examiners, auditors and law enforcement agencies
Escalates significant suspicious activity or compliance deficiencies promptly to senior management or the Board of Directors.
Provides guidance to Bank employees on BSA/AML and Fraud related matters including CIP, CTRs and the identification and escalation of suspicious activity.
Stays current with evolving BSA/AML, OFAC and regulatory requirements through ongoing training, webinars, seminars and professional development opportunities.

WORK ENVIRONMENT AND PHYSICAL DEMANDS:

The key physical demands for this role are:

Ability to work in a standard office setting with periods of prolonged sitting/computer use.
Occasional light lifting/carrying of materials or equipment.
Mobility to move around the office space and attend meetings.
Travel capabilities, as the role may require occasional overnight trips.
Visual acuity for computer work and viewing marketing materials.

Requirements:

QUALIFICATIONS:

Minimum of 5-7 years of BSA/AML/OFAC compliance experience in a community bank or similar environment; prior experience serving as a BSA Officer is strongly preferred.
Strong knowledge of BSA, USA Patriot Act, OFAC, FinCEN and FFIEC Guidance.
Ability to work independently and manage multiple priorities.
Strong analytical, investigation and written/verbal communication skills.
Proven ability to effectively communicate and collaborate with employees at all levels of the organization, including front line staff, management and executive leadership.
Experience with AML monitoring systems such as Verafin,and BSA E-file.
AML Certification strongly preferred (e.g. ACAMS, CAFP).

DISCLAIMER

Savers Bank is an equal opportunity employer and does not discriminate against any employee or applicant for employment based on race, color, religion, national origin, age, gender, sex, ancestry, citizenship status, mental or physical disability, genetic information, sexual orientation, veteran status, or military status.

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Refine Your Search

Claims Adjusters, Examiners, and Investigators jobs in Worcester, MA

BSA & Fraud Officer

Director of Nursing

Nurses - RNs and LPNs

Assistant Director of Nursing

Data Entry Specialist- Shirley MA area

Property Field Adjuster - Worcester, MA

Part Time Electrical Instructor

LPNs and RNs

Director of Nursing

Insurance General Claims Adjuster - 10+ Years Exp

Senior Asset Liability Management Analyst (HYBRID)

MDS NURSE - RN/LPN

Director of Nursing

Digital Forensics Examiner - AI Trainer

West Boylston Operations Management Program Director FT, 1

Senior Financial Analyst - Profitability Analytics (HYBRID)

Licensed Nurse - RNs/LPNs

MDS Nurse - LPN or RN

Armed Driver Guard- (CDL A/B)-PM

Claims Adjuster Trainee

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