- Navient (Boston, MA)
- …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
- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Leader...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection ... Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls...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)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- TD Bank (Boston, MA)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- American Tower (Boston, MA)
- **The Team** The Senior Manager IT Audit develops and implements global IT audit strategy, executes IT and IT-related operational audits, manages and tests ... Sarbanes-Oxley Act ("SOX")-404 controls, and leads special projects. The Senior Manager audits IT in all countries in which ATC does business and is responsible… more
- Middlesex Savings (Wayland, MA)
- …Supports branch, division and the Bank's strategic goals. May perform the functions of a Senior Banker III or Assistant Branch Manager in absence of said ... **Overview** It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank...a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- PNC (Boston, MA)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's Independent… more
- Bank of America (Boston, MA)
- …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
- Bank of America (Boston, MA)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... with the power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing, Advanced… more
- Santander US (Somerville, MA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Consumer & Business Banking Senior Relationship Banker, Somerville , MA Country: United...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Highmark Health (Boston, MA)
- …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
- Bank of America (Boston, MA)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Rhythm Pharmaceuticals (Boston, MA)
- …overcome barriers, together. Opportunity Overview Rhythm Pharmaceuticals is seeking a Treasury Manager to join our Finance team. This individual will oversee key ... technology administration across a dynamic and growing enterprise. The Treasury Manager will collaborate across the finance function and with global counterparts… more
- RELX INC (Newton, MA)
- …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