Top 32 Fraud investigator Jobs in Braintree Ma

Fraud Investigator
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —Boston, MA
- $80,200 - $143,100 a year
- Full-time
- Customer service
- Mid-level
- Office
- AD&D insurance
- Health insurance
Surveillance Investigator II
Command Investigations, LLC —Boston, MA
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Investigators – Workers’ Comp Cases (Part-Time) | Law Enforcement, Military, or Investigative Experience Required – Alliance Risk Group
Alliance Risk Group —Boston, MA
- $25 - $30 an hour
- Part-time
- Remote
- Military
- Mid-level
- Office
Quick Apply
Senior Financial Investigator
Contact Government Services, LLC —Boston, MA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Boston, MA
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
SURVEILLANCE AND SIU INVESTIGATORS
NWI INVESTIGATIVE GROUP —Woburn, MA
- Entry level
- Profit sharing
- Paid holidays
Surveillance Investigator
Lemieux & Associates LLC —Brockton, MA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Boston, MA
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
AML Investigator
Rockland Trust —Plymouth, MA
- Microsoft Outlook
- Word processing
- Research
- Wellness program
- Health insurance
SIU Claims Director
Plymouth Rock Assurance Corporation —Boston, MA
- $137,000 - $200,000 a year
- 5 years
- Office
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Senior Auditor
Contact Government Services, LLC —Boston, MA
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Undercover Investigator
DATA QUEST INVESTIGATIONS LTD —Beverly, MA
- $32 an hour
- Full-time
- Background check
- Pass drug screening
- High school diploma or GED
Quick Apply
Part-time Surveillance Investigator
The Robison Group —Boston, MA
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Surveillane Investigator
Lemieux & Associates LLC —Boston, MA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Field Investigator
Advantage Surveillance LLC —Boston, MA
- $24 - $30 an hour
- Weekends as needed
- Pass drug screening
- Mid-level
- Driver's License
- Fuel card
- Disability insurance
Quick Apply
Investigator - Network Services - Full Time
CoventBridge Group —Boston, MA
- $26 - $30 an hour
- Weekends as needed
- Remote
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
As Needed Field Investigator- Boston, MA
J T Becker & Co Inc —Boston, MA
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Boston, MA
- $18 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Sr. Consultant, Quality and Compliance
Syner-G —Framingham, MA
- Remote
- Nursing
- Residential
- 8 years
- Paid holidays
- Paid time off
Quick Apply

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fraud investigator jobs near braintree ma

Fraud Investigator

Beacon Bank -
Boston, MA

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Job Details

$52,000 - $90,498 a year

Qualifications

Financial institution investigation experience
Suspicious activity investigations

Full Job Description

Division: Risk Management

Department: BSA/Fraud

Reports to: Fraud Investigations Manager

Status: Exempt

Grade: 9E

Pay Range: $52,000-$90,498

Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.

Location: MA, NY, RI, CT

Purpose/Objective:

As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process – including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.

Key Accountabilities:

. Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.

. Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.

. Create and maintain well-documented fraud cases.

. Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.

. Collaborate with other business lines to ensure proper risk management and frau0d controls are practiced.

. Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.

. Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.

. Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.

. Maintain supporting documentation in accordance with bank standards and regulatory requirements.

. Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.

. Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.

. Identify fraud trends and communicate observations to management.

. Prepare investigative and regulatory reports (experience writing SARs preferred).

. Perform other duties as assigned.

Education:

. Bachelor's degree or equivalent experience required.

. Professional certification such as Certified Fraud Examiner (CFE) desirable.

Experience:

. Minimum three years of experience in a fraud investigations role within a financial institution or similar.

Skills & Knowledge:

. Familiarity with online account opening processes and best practices preferred.

. Sound practical knowledge of fraud trends, methodologies and techniques.

. Comprehensive understanding of products, services and transaction processing channels within a financial institution.

. Strong analytical, research and investigative skills necessary.

. Ability to maintain high level of professionalism and confidentiality.

. Excellent prioritization, time management and multi-tasking skills.

. Exceptional quality and integrity of work produced within tight deadlines.

. Ability to function both independently and within collaborative team environments.

. Solid computer skills including the use of Microsoft Office products.

. Excellent written and verbal communication skills.

Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at [email protected].

Apply Now

Refine Your Search

fraud investigator jobs in braintree ma

Fraud Investigator

Corporate Investigator, Enterprise Protection Program - Global Investigations

Surveillance Investigator II

Investigators – Workers’ Comp Cases (Part-Time) | Law Enforcement, Military, or Investigative Experience Required – Alliance Risk Group

Senior Financial Investigator

Investigator, Special Investigations Unit (Aetna SIU)

SURVEILLANCE AND SIU INVESTIGATORS

Surveillance Investigator

Affirmative Civil Enforcement (ACE) Investigator

AML Investigator

SIU Claims Director

Senior Auditor

Undercover Investigator

Part-time Surveillance Investigator

Surveillane Investigator

Field Investigator

Investigator - Network Services - Full Time

As Needed Field Investigator- Boston, MA

Surveillance Investigator I - Entry Level

Sr. Consultant, Quality and Compliance

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