Financial Crime Investigator jobs in Massachusetts
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FINANCIAL CRIMES INVESTIGATOR
* Attention to detail and mental concentration for accurately performing tasks with frequent interruptions* Ability to conduct research using various sources. Other benefits include: Competitive compensation with performance incen...
| Company | Rockland Trust |
|---|---|
| Address | Plymouth, MA |
| Category | Accounting/Finance |
| Job type | Permanent |
| Date Posted | 6 days ago See detail |
Financial Crimes Investigator
Rockland Trust
Plymouth, MA
* Attention to detail and mental concentration for accurately performing tasks with frequent interruptions* Ability to conduct research using various sources. Other benefits include: Competitive compensation with performance incen...
6 days ago seen See more...
- View all - jobs in Plymouth, MA
Financial Intelligence Unit Senior Investigator, Assistant Vice President
State Street
Quincy, MA
Not disclosed
Perform investigations with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts etc. Act as subject matter expert to contribute to discussions on Securities, Broker Dealer money...
3 weeks ago seen See more...
- View all - jobs in Quincy, MA
Head of Financial Crimes Models & Analytics
Fidelity
Boston, MA
Lead a multi-disciplinary Analytics, Data Science and Data Engineering team with responsibility for design, development, execution and maintenance of Financial Crimes transaction monitoring models in support of Fidelity's brokerag...
a month ago seen See more...
- View all Fidelity jobs - jobs in Boston, MA
Fraud & Financial Crimes and Compliance Audit, Assistant Vice President
State Street
Boston, MA
Not disclosed
Plan, oversee and execute audits according to the Divisions risk-based audit methodology, other internal standards and industry practices. Supervise and direct the execution of risk and control assessments, along with the effecti...
2 months ago seen See more...
- View all State Street jobs - jobs in Boston, MA
Fraud, Financial Crimes & Compliance Auditor, Officer
State Street
Boston, MA
Not disclosed
Perform audit work in line with the Divisions risk-based methodology and the Institute of Internal Auditors standards to identify and understand risk; determine control objectives; and evaluate whether controls sufficiently addr...
2 months ago seen See more...
- View all State Street jobs - jobs in Boston, MA
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