- Hibbett Sports (Worcester, MA)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees in ... person is responsible for recruiting, training, and evaluating future management personnel. The District Sales Manager consults...evaluating future management personnel. The District Sales Manager consults management on a timely basis,… more
- 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
- Staples (Framingham, MA)
- …training as required by OSHA and other regulatory agencies. + Works with Risk Management and Corporate EHS/Safety to analyze accident data, develop strategies ... 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… 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
- Walgreens (Marlborough, MA)
- **Job Description:** **Job Summary:** Reports any information that poses risk to the best interest of the Company. Researches, provides guidance and direction on ... and actual exposure to loss of Company assets. Develops means to minimize risk , ensure compliance to Company policy and provide guidance to store personnel on… 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
- TD Bank (Wrentham, MA)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and...internally and/or externally + Under the direction of the Manager , participates in performance management activities of… more
- Berkshire Bank (Worcester, MA)
- Division: Commercial Department: Commercial Products Reports to: SVP, Cash Management Team Leader Status: Exempt/Officer Grade: 10 Salary Range: $55,588 - $118,103 ... The AVP, CMO develops new business and sells cash management services and solutions to existing and new commercial,...many cases, joint calls are arranged with the branch manager or commercial relationship managers. The CMO supports Commercial… 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
- Middlesex Savings (Hopkinton, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... all duties in accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance. Complies with...functions of a Senior Banker III or Assistant Branch Manager in absence of said manager ; this… more
- Middlesex Savings (Walpole, MA)
- …experience and insights and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant ... closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical and people… more
- Santander US (Worcester, 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
