- Nelnet (Warwick, RI)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… 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
- 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
- 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
- Citizens (Johnston, RI)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Investments Derivative Auditor, Project Management Professional, Certified in Risk and Information System Controls, or other relevant risk certifications Hours and Work Schedule: 3 days in the office + Hours per Week: 40 + Work Schedule: Monday-Friday Some job… more
- HomeSafe Alliance (Providence, RI)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Providence, RI)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Providence, RI)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Amazon (Johnston, RI)
- Description The Loss Prevention Manager (LPM) - leads the effort to efficiently and effectively provide risk mitigation, provide security oversight and asset ... within Amazon will provide that challenge! The Loss Prevention Manager designs their LP program for their site, with...Assist with investigations of internal and external theft and fraud ; conducting interviews when appropriate. * Use tools to… more
- Restaurant Depot (Providence, RI)
- Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant ... centers in 37 states. Position Summary: The Assistant Smallwares Manager works closely with the Smallwares Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Athena Health Care Systems (Newport, RI)
- Human Resource Manager Full-Time Heatherwood Rehabilitation & Health Care Center - Newport, RI Posted 4 days ago We are hiring a Human Resource Manager to join ... to grow within the company. As the Human Resource Manager , you are responsible for assisting in the provision...relating to job responsibilities, eg, EEO, OSHA, patient rights, fraud /abuse laws. + Coordinate facilities events. + Other duties… more
- Bank of America (Lincoln, RI)
- …Consultant I - Preferred Platform & Product Controls Project/Program Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, ... & Product Controls Change Execution Team and the aligned Business Controls Lead/ Manager with implementation of control programs and projects. Primary projects in… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Manager , Travel Services will be responsible for managing the companies Global Travel Program. The Travel Service Manager helps maintain the global network ... rental companies, and ensuring compliance with Sensata's Travel Policy. The Travel Manager will also oversee the corporate credit card program. # RESPONSIBILITIES: +… more
- Lincoln Financial Group (Providence, RI)
- …#:** 73141 **The Role at a Glance** We are excited to bring on a Manager of EDI Onboarding to join our Group Protection Operations Team supporting EDI Onboarding in ... NH; Atlanta, GA; Omaha, NE). _Background Details_ As the Manager of EDI Onboarding, you will provide leadership, coaching...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Bausch + Lomb (Providence, RI)
- …within the Optometry and Ophthalmology industry. The Strategic Business Development Manager (SBDM) is responsible for identifying, securing, and advancing key ... and diverse product portfolio. The (SBDM) will work with local Vision Care Territory Manager (VTM) to provide additional support to ECP and Practice and to drive ECP… more
- Santander US (Providence, RI)
- Dealer Relationship Manager - Rhode Island Providence, United States of America The Dealer Relationship Manager (Sr. Specialist, Dealer Sales) is responsible for ... framework to mitigate risk, protect the company and ensure profitability. + Conducts fraud and portfolio training to support SC efforts in maintaining a positive… more
- Lincoln Financial Group (Providence, RI)
- …#:** 72965 **The Role at a Glance** We are excited to bring on an **Account Manager ** to our Retirement Plan Services business line to work from home or partially in ... of a growing and evolving team. As an Account Manager , you will work closely with our Relationship Managers,...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Citizens (Johnston, RI)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Accredited Payments Risk Professional, Certified Fraud Examiner, ... Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and risk… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Application Manager is responsible for managing a staff of application developers and leaders throughout the development and implementation of a designated ... budget process The Supply Chain / Order fulfillment IT Manager is responsible for managing a staff of application...the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # We are ready for… more
- Lincoln Financial Group (Providence, RI)
- …this opportunity. **Requisition #:** 73135 **The Role at a Glance** As the Tax Manager - Planning, Audits & Advisory, you will provide subject matter expertise and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more