- Tempus (Stoughton, MA)
- …Contractor has not paid PCAs who are on the OIG LEIE; and In cases of potential fraud , such as those cases where a PCA works for more than one Consumer, or where a ... review of activity forms and report any suspicion of fraud to EOHHS. Ensuring any suspicion of fraud...with business units to understand new use cases and operational procedures for new business scenarios involving internal or… more
- TD Bank Group (Middletown, RI)
- …escalating more difficult issues to management Ensures compliance when completing operational activities in accordance with company guidelines and regulations such ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer Verifies customers' identities by...bank tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- RELX INC (Providence, RI)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager role maintains and… more
- Santander US (Providence, RI)
- Dealer Relationship Manager - Rhode Island Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Dealer Relationship Manager (Sr. Specialist, Dealer Sales) is responsible for developing and maintaining… more
- SolomonEdwards (Providence, RI)
- Product Owner/Product Manager - Payment / SWIFT Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... offering financial, operational , and technology consulting and operations support. We work...transformation journey. Product Analysis/Product Owner experience in Financial Crimes ( Fraud , Sanctions, KYC, AML) SAFe, but also has worked… more
- TD Bank (North Attleborough, MA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Compliance Program Manager , reporting to the Sr Director Compliance in the Legal Department, will develop the Compliance Program and initiatives while ... ensure our policies stay aligned with industry standards + Oversee operational aspects of centralized compliance activities, such as business-partner due diligence… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The IT Solution Delivery Manager , ERP (Controlled Data) is responsible for managing a staff of application business analysts throughout the development and ... Business Analysts fostering re-use, design for scale, stability, and operational efficiency # Experience / Qualifications + A university...possibilities and make sound decisions with appropriate degree of risk ; knows when he / she has enough data… more
- Citizens (Johnston, RI)
- …stories, and clear acceptance criteria. + Partner with servicing & default operations, fraud , risk , compliance, legal, and contact center teams to ensure ... is a cross-functional role requiring strong coordination between product, technology, risk , operations, analytics, and compliance teams. You'll drive both customer… 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 ... memorable customer experiences and champions digital engagement. Performs general operational duties, including transactions for checking, savings, loans, and other… more
- TD Bank (East Providence, RI)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
