- Raymond James Financial, Inc. (Hartford, CT)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Humana (Hartford, CT)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Newtown Savings Bank (Newtown, CT)
- … Assessments and Board Reports - Responsibilities include assisting Fraud Operations Manager in preparing various reports and risk assessments as needed. + ... activity detection systems/processes under the direction of the Fraud Operations Manager to reduce the severity/predictability...Centrix DTS a plus. + Requires thorough knowledge of fraud management and prevention, FACTA Regulation E,… more
- Coinbase (Hartford, CT)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Grant Thornton (Hartford, CT)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...working relationship with clients and work effectively with client management and staff at all levels + Work closely… more
- Coinbase (Hartford, CT)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (Hartford, CT)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Synchrony (Stamford, CT)
- …evaluating underwriting, line management , compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing tools. ... Reserve, and CFPB) pertaining to risk governance, operational and credit risk management , retail credit products, and consumer compliance. + Demonstrate… more
- TIAA (Stamford, CT)
- Portfolio Manager The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing ... grow client's net worth based on industry trends identified through market and risk analysis. + Executes securities transactions in client portfolios to maintain a… more
- TD Bank (Southington, CT)
- …set of focus areas, where transactions could be characterized by low to moderate risk + Responsible for Vault Management , including the auditing, reporting, and ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and… more
- NBT Bank (Sharon, CT)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by… more
- RTX Corporation (Farmington, CT)
- …Public Accountant (CPA), Certified Fraud Examiner (CFE), Certification in Risk Management Assurance (CRMA), Project Management Professional (PMP). ... join our RTX Corporate Internal Audit team:** The Audit Manager , which aligns with RTX Finance, is an exciting...to evaluate and improve the efficiency and effectiveness of risk management , governance, and financial and operational… more
- M&T Bank (Vernon, CT)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... branch achieves its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff. + Identifies Retail… more
- Coinbase (Hartford, CT)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… more
- Coinbase (Hartford, CT)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Coinbase (Hartford, CT)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- UMB Bank (Hartford, CT)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting...management , fund servicing, core banking deposit payments, and fraud management . **_Bonus Points If:_** + You… more
- Synchrony (Stamford, CT)
- …and culture events._** **Essential Responsibilities** + Lead development of credit and fraud decisioning models for acquisition, account management , and adoption ... analysis and narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support the SVP of… more
- Synchrony (Stamford, CT)
- …contribution to credit and fraud strategies within Acquisition and Account Management functions. As the primary credit risk liaison, this role collaborates ... financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital...Bachelor's Degree and 12+ years of experience in consumer risk management , credit management , or… more
- M&T Bank (Storrs Mansfield, CT)
- …profiling for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training**… more