- Bank of America (Providence, RI)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… 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
- 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
- Elevance Health (Smithfield, RI)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- CVS Health (Woonsocket, RI)
- …to make health care more personal, convenient and affordable. **Position Summary** The Fraud analytics team is looking for an Informatics clinical consultant who is ... insights with internal and external teams. Collaborates with Program Manager , Decision Scientists, and various other stakeholders to achieve operational… 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 ... 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
- Middlesex Savings (Medway, 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 (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
- HomeSafe Alliance (Providence, RI)
- **Title:** Manager , Quality Network - Southeast **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **SE** **Quality Network Manager ** opportunity will be based in the Southeast US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Providence, RI)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- State of Massachusetts (Westborough, MA)
- …of Fisheries and Wildlife seeks applicants for the position of Fiscal Operations Manager (Fiscal Officer IV) assigned to the Field Headquarters in Westborough, MA, ... the supervision of the Associate Director of MassWildlife, the Fiscal Operations Manager is responsible for the supervision, oversight, and guidance of all aspects… more
- Restaurant Depot (Milford, MA)
- Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Floor Manager works closely with the Floor Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Point32Health (Canton, MA)
- …at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Program Manager is responsible for key departmental functions related to the ... regulations governing federal and state contracts for Medicaid products. The Program Manager will be expected to proactively identify program or operational process… more
- Citizens (Johnston, RI)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk advisory ... as well as other enterprise risk disciplines. The Senior manager work with CSO lines of businesses to provide...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk and Information… more
- M&T Bank (Worcester, MA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- Lincoln Financial Group (Providence, RI)
- …Role at a Glance** We are excited to bring on an experienced **Marketing Program Manager ** to our Workplace Solutions team, to work remotely or in any of our office ... locations. As a Workplace Solutions Marketing Program Manager , you will coordinate and direct project team efforts...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Manager , Travel Services will be responsible for manages the companies Global Travel Program. The Travel Service Manager helps maintain the global network of ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # Sensing is what we do. In fact, our… more
- TIAA (Providence, RI)
- **Portfolio Manager ** The Portfolio Manager works to optimize the investment performance of client portfolios by selecting assets that maximize return while ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- Bank of America (Providence, RI)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... the control environment **Required Qualifications:** + Experience Range: 7-10 years (Audit Manager ) + Strong internal audit experience + Good understanding of the… more
- UMB Bank (Providence, RI)
- …and efficiencies into our solutions and operating model. As a **Data Product Manager ** , you will collaborate with the Data Product Owner to define, articulate, ... core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience with defining… more