- Thornton Tomasetti, Inc. (Boston, MA)
- …and deliverables Build strategies and objectives for talent management , technology, quality management and risk management for the coastal, pluvial and ... candidate should be a licensed engineer with extensive experience as a project manager for multi-disciplinary projects. Technical expertise in areas such as flood … more
- Commonwealth Care Alliance (Boston, MA)
- …with different algorithms (eg, decision trees, neural networks) and their applications in risk management is crucial - Expertise with relational databases and ... excellent understanding of machine learning modeling techniques and algorithms for tasks like risk prediction, fraud detection, and credit scoring. Familiarity… more
- Unknown (Boston, MA)
- …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management . The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company Rapid-growing financial...for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function.… more
- Unknown (Boston, MA)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Unknown (Boston, MA)
- …& Manufacturing Technology Life Sciences Medical Diagnostics Water Management Research Services Healthcare Products Environment Process Improvement Business ... customers. This role is critical in advising on complex legal issues, mitigating risk , and ensuring compliance with applicable laws and regulations in a highly… more
- Unknown (Boston, MA)
- …for overseeing payment cash management , business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... finance or a related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws and regulations. Proven… more
- Unknown (Boston, MA)
- …flow of funds. This pivotal role involves overseeing AML/BSA, sanctions, fraud , and consumer compliance programs, ensuring adherence to regulatory obligations and ... the company should have a minimum of 10 years' experience in compliance, risk , or regulatory roles within financial services, banking, or fintech. Deep expertise in… more
- Raymond James Financial, Inc. (Boston, MA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Citizens (Boston, MA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank of America (Boston, MA)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Boston, MA)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Citizens (Westwood, MA)
- …in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit management and under the ... Determines if actions need to be taken to strengthen risk management or reduce risk ...unit's risk profile and tolerances. The Senior Risk Manager is responsible for maintaining an… more
- Coinbase (Boston, MA)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (Boston, MA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Boston, MA)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Huntington National Bank (Westwood, MA)
- …technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It would be preferred that the ... Description The Model Validation Manager will lead/supervise the validation program of models...key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models… more
- TD Bank (Boston, MA)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The US Business Resilience… more
- TD Bank (Boston, MA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- USAA (Boston, MA)
- … Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
