’s Investigations Unit is a uniquely skilled team of anti-fraud professionals who autonomously protect MassMutual, our customer, and the... investigations, and identify opportunities for education and awareness activities as part of anti-fraud training programs...
is preferred Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner is a plus Ability to succeed... sophisticated ideas concisely Experience driving analytics initiatives Master's degree in business or related field, or law degree...
data and analytics to deliver ROI-driven performance results. This position partners with marketing and digital banking.... Responsible for proofing and accuracy of marketing materials and collateral. Leverage data and analytics to guide the...
; Financial and operational fraud risk management; Antifraud internal controls; Third Party Risk Management; Anti-corruption... and anti-bribery; Current and emerging technologies within controls and testing automation and analytics; and, COSO Framework...
monitoring for anti-fraud and anti-money laundering compliance. This position is responsible for validating or validation... of sources of model risk, review model components, developmental evidence and conduct quantitative analytics to validate model...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... approaches. Is an expert at customer analytics and identifying the right data for making decisions. Makes significant...
project planning and scoping, conducting interviews, performing testing and analytics, writing reports, and communicating... risks, processes, and controls; Utilizing or developing advanced tools and technologies, such as data analytics...
and by providing powerful solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud... Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program. You can influence without authority...
investigations, anti-money laundering (AML), Fraud, and/or Economic Sanctions regulations Data analytics experience, including...) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst...
inquiries and operations and anti-fraud analytics. Supervises the branch employees in the selection and application... employee and oversees SSA program integrity activities with responsibilities to include, but not limited to, anti-fraud...