- Citizens (Boston, MA)
- 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
- Bank of America (Boston, MA)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Boston, MA)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citizens (Boston, MA)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational)… more
- TD Bank (Boston, MA)
- …crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience, ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Commonwealth Care Alliance (Boston, MA)
- …+ Develops and updates procedure manuals to maintain standards for correct coding, minimize the risk of fraud and abuse, and optimize revenue recovery + Serve as ... 011260 CCA-Revenue Cycle Management **Position Summary:** Under the guidance of the Manager for Billing, Coding, & Provider Documentation this position will support… more
- RELX INC (Cambridge, MA)
- …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
- M&T Bank (Boston, MA)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
- TD Bank (Cambridge, 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
- SolomonEdwards (Boston, MA)
- 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
- Bank of America (Boston, MA)
- …This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, and operational performance for customer ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- Magnus Veracross (Wakefield, MA)
- …space for students and teachers Role Summary: As a Student Billing Product Manager , you will lead the strategy and execution for the Veracross student billing ... cross-functional teams to deliver user-centric billing solutions that enhance both operational efficiency and the family payment experience. Key Responsibilities: +… more
- RELX INC (Cambridge, MA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help… more
- Middlesex Savings (Wayland, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... They accomplish this by focusing on the customer experience, achievement of operational excellence, achievement of performance goals, solid decision making, and a… more
- Middlesex Savings (Ashland, MA)
- …experience and insights and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant ... They accomplish this by focusing on the customer experience, achievement of operational excellence, achievement of performance goals, solid decision making, and a… more
- TD Bank (Waltham, MA)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank (Lexington, MA)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
- Citizens (Westwood, MA)
- …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
- Santander US (Quincy, MA)
- …architectures (Kafka, Pub/Sub). + Understanding of financial data domains such as transactions, risk , fraud , or customer 360 + Familiar with the Power BI/Tableau ... Application Development serves as a senior level developer and/or project manager for multiple application initiatives. Analyzes, designs, develops and maintains… more
- TD Bank (West Peabody, MA)
- …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