- IGT (Providence, RI)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Manager is accountable for managing fraud risk strategies for Check Deposit and In-Clearing. The strategy manager will ... take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The candidate will drive… 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
- UMB Bank (Boston, MA)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to fulfill overall… more
- Eastern Bank (Lynn, MA)
- …Program within the Enterprise Risk Management Division and reports to the VP Security Manager . Fraud Risk Analyst I is responsible for the fraud ... referral/triage process and establishing, maintaining, and reporting of Fraud and internal team Key Risk Indicators and Key...Indicators. This function is key in helping advance the Fraud Investigations team to become more efficient and successful… more
- Citizens (Westwood, 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
- IGT (Providence, RI)
- …players of IGT's lottery, casino, and sports betting customers. Reports directly to the Manager of Fraud and Risk Services, Payment Services. **What's in it for ... Fraud Analyst III Location: Providence, RI, US, 02903WI...the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position… more
- North Shore Bank (Beverly, MA)
- …of on-call rotation with management to ensure timely response to any security or fraud related events. Security Training + Assists Manager in delivering training ... general direction of the Bank's Chief Risk Officer, The Fraud & Security Officer is responsible for assisting in...(ie. Red Flags, DR, etc.) + In conjunction with manager and other related departments, serves as a liaison… more
- Citizens (Johnston, RI)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project ... an Enterprise Technology & Security, Monitoring and Testing Risk Manager , you will partner with the First Line Risk...will be responsible for keeping the First Line Risk Manager apprised of testing progress and providing your opinion… 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 (Providence, RI)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island;… 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 (Johnston, RI)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is responsible… more
- Middlesex Savings (Needham, 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
- Bank of America (Providence, RI)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… 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
- KPMG (Boston, MA)
- **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 40 **Function:** Advisory **Area of Interest:** **State:** MA **City:** Boston ... consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more