About this role
Senior Security & Fraud Specialist at Employer. Location: Marlborough, Massachusetts, United States. Role: investigating alerts, conducting assessments, coordinating investigations Requirements: Associate's degree or equivalent experience, minimum 3 years in security/BSA compliance or fraud investigations in a financial institution, working knowledge of Verafin, strong communication and analytical skills, Microsoft Office and teleconferencing proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Zoom, Teams, Anti-Money Laundering (AML) Commitment: Full Time Workplace: Hybrid Languages: English