- 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 ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Raymond James Financial, Inc. (Providence, RI)
- …best practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics , Compliance, Legal, Risk , Operations, Technology, and ... The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is… more
- Coinbase (Providence, RI)
- …connection, 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 platform. This role will report to the Director, Risk Analytics and Operations and will be...experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account… more
- Coinbase (Providence, RI)
- …alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...stakeholders at all levels. * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… more
- Staples (Framingham, MA)
- …in a new era of working and living. The **Field Loss Prevention Manager (FLPM)** coordinates Loss Prevention and Safety related programs intended to protect Staples ... efficiency and savings. **Loss Prevention and Investigations:** + Monitors fraud prevention measures and executes investigations, both internal and external,… 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
- RELX INC (Providence, RI)
- …enhance efficiency. About the Role As a Tax Senior, you will report to the Tax Manager - Compliance and Tax Reporting and will also provide support to the Tax ... Manager - Controversy. You will participate in federal and...the Business RELX is a global provider of information-based analytics and decision tools for professional and business customers.RELX… more