- Navient (Providence, RI)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Middlesex Savings (Walpole, MA)
- …and Bank's strategic goals. May perform the functions of a Senior Banker II, Senior Banker III, or Assistant Branch Manager in absence of said manager ; ... **Overview** It is the responsibility of the Senior Banker I to represent Middlesex Savings Bank...and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- Bank of America (Providence, RI)
- …Management (GWIM) businesses related to legal aspects of client onboarding and maintenance, at- risk person and fraud , and disputes amongst clients or against the ... Senior Paralegal Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida;...advice related to adversarial matters regarding internal or external fraud , customer complaints, and seniors or other at- risk… more
- Santander US (Providence, RI)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Consumer and Business Banking Senior Relationship Banker, Providence, RI Country: United States...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Highmark Health (Providence, RI)
- …growing number of laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business partner, ... the adequacy and efficacy of policies, procedures, and company adherence. + Assess risk through a formal risk assessment process and develop and implement… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …from the organization regarding market and/or content changes and correlate any potential risk and opportunity to our latest forecast and annual plan; align on the ... latest Risk and Opportunities and estimate the impact on the...data and determining trends; engaged in negotiating; presenting to senior management and customers; basic finance including: income statement,… more
- RELX INC (Providence, RI)
- …areas of current and emerging US state and local sales/use tax law. Reporting to the Senior Manager - Indirect Tax, the Associate - Indirect Tax will be involved ... analytics and decision tools for professional and business customers in the Risk , Scientific, Technical & Medical, Legal, and Exhibitions sectors. We are committed… more