- Nelnet (Boston, MA)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- Chewy (Boston, MA)
- …from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead Fraud & Abuse...of Payments and Fraud you will spearhead Fraud & Abuse initiatives, leveraging analytics, machine learning, and… more
- Bank of America (Boston, MA)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver… more
- Bank of America (Boston, MA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Boston, MA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Citizens (Boston, MA)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Investments Derivative Auditor, Project Management Professional, Certified in Risk and Information System Controls, or other relevant risk certifications Hours and Work Schedule: 3 days in the office + Hours per Week: 40 + Work Schedule: Monday-Friday Some job… more
- Middlesex Savings (Littleton, MA)
- …experience and insights and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant ... wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical...Senior Banker II, Senior Banker III, or Assistant Branch Manager in absence of said manager ; this… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- Bank of America (Boston, MA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… more
- Citizens (Boston, MA)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... performing credible challenge to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... Diversity Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of… more
- HomeSafe Alliance (Boston, MA)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Boston, MA)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Boston, MA)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- TD Bank (Seabrook, NH)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Chewy (Boston, MA)
- …increasing order success rates, and reducing costs. Chewy is hiring an **AD Product Manager - Payment Partnerships and Strategy** to join our team in Bellevue, WA, ... Plantation, FL. Reporting to the Director of Payments and Fraud , you will drive our payments roadmap, support complex...Practices:** Apply your skills to support the Payments and Fraud team, sharing product management best practices and aiding… more
- Restaurant Depot (Andover, MA)
- Position Title: Assistant Seafood Manager Department: Seafood Supervisor: Seafood Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is ... centers in 37 states. Position Summary: The Assistant Seafood Manager works closely with the Seafood Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Ascensus (Boston, MA)
- **Section 1: Position Summary** The Marketing Manager will provide marketing strategy and tactical execution to promote new account adoption and existing account ... our many distinct 529 college savings plans. The Marketing Manager will also support Ascensus specific promotional efforts and...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- M&T Bank (Danvers, MA)
- …annual performance objectives in support of divisional priorities as outlined by manager by driving prescribed sales & relationship development process. + Maximize ... manage risk. + Ensure operational excellence, loss mitigation and reduced fraud risk through awareness, escalation and preventative measures. In collaboration with… more
- Eastern Bank (Saugus, MA)
- **PURPOSE/OBJECTIVE** **:** The Relationship Manager (RM) III is highly independent and is considered a subject matter expert with significant experience and ... RM III will likely be supported by dedicated Portfolio Manager (PM). **MAJOR RESPONSIBILITIES** **:** Primary responsibilities include business generation… more