Now, more than ever, fighting fraud is a challenge everywhere.
Having access to world-class anti-fraud knowledge and training is a necessity, regardless of your field of specialization.
Accountants, internal auditors, fraud investigators, law enforcement personnel, lawyers, business leaders and educators—every member has the power to share current fraud knowledge and an unlimited opportunity to expand it.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
User Behavior Analytics to predict and prevent internal misuse of digital networks by credentialed employees, contractors and partners
Friday, September 25, 2015
Location: The Moakley Courthouse
Presented By: Joe Riggins, Director, Securonix, Security Analytics
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Santander Bank: AML Data Analyst
The AML Data Analyst will be responsible for assisting in the design, development, and maintenance of automated transaction monitoring programs, as well as the production of various routine and ad hoc reporting. He/she will work with various members of the Financial Intelligence Unit (FIU) to support the Bank’s compliance with US federal laws, as well as internal policies and procedures.
Eastern Bank: Director of Corporate Security
The Director of Corporate Security will report to the Executive Vice President of Enterprise Risk Management. This role will have overall responsibility for ensuring the safety and security of all Eastern’s personnel, facilities, and for all fraud and loss prevention and investigations.
UMass Medical School:
- Medicaid Fraud, Waste and Abuse Compliance Manager
- Fraud Investigator II, Healthcare Provider
- Fraud Investigator I, Healthcare Provider
Photos from Chapter Events:
6th Annual Holiday Reception
Economic Espionage/IP Theft Training
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