- Raymond James Financial, Inc. (Providence, RI)
- 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 (Johnston, RI)
- 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
- Humana (Providence, RI)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Coinbase (Providence, RI)
- …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 (Providence, RI)
- …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 (Providence, RI)
- …(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
- Citizens (Johnston, RI)
- …Compliance & Risk Awareness + Knowledge of regulatory requirements and risk management practices in product development. + Experience managing legal ... Description As the Product Manager , you will develop and drive the product...level. Review bulletins and customer communications. Involvement in incident management , security and fraud situations. Adhere to… more
- Coinbase (Providence, RI)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… more
- Coinbase (Providence, RI)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Coinbase (Providence, RI)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- UMB Bank (Providence, RI)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting...management , fund servicing, core banking deposit payments, and fraud management . **_Bonus Points If:_** + You… more
- Zurich NA (Providence, RI)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The position offers autonomy and requires strong analytical, negotiation, and litigation management skills. This position can be office, hybrid, or fully remote… more
- Santander US (Taunton, MA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners… more
- TD Bank (North Attleborough, MA)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... save time and money, and exceed their needs + Utilizes Customer relationship management tools to proactively play a key role in customer assessments, proactively… more
- Berkshire Bank (Middletown, RI)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... Bank through face to-face communication and telephone etiquette. Lead through lobby management , ensure prompt welcomes of assistance to clients, and genuinely thank… more
- RELX INC (Providence, RI)
- …primary responsibility is to provide deep technical expertise in all aspects of tax management . It is part of a global tax team which is headquartered in London ... a Tax Senior, you will report to the Tax Manager - Compliance and Tax Reporting and will also...decision tools for professional and business customers in the Risk , Scientific, Technical & Medical, Legal, and Exhibitions sectors.… more
- Travelers Insurance Company (West Bridgewater, MA)
- …for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...appropriate records and damages documentation. + Keeps effective diary management system to ensure that all claims are handled… more
- TD Bank (Middletown, RI)
- …resolves customer inquiries and concerns using standard procedures and escalating to management as necessary + Engages in lobby leadership by orchestrating customer ... and provides timely problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with… more