- Citizens (Johnston, RI)
- 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 (Providence, RI)
- …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
- RELX INC (Providence, RI)
- …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 Strategic Account Manager role exists to grow… 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
- Santander US (Providence, RI)
- Dealer Relationship Manager - Rhode Island Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Dealer Relationship Manager (Sr. Specialist, Dealer Sales) is responsible for developing and maintaining… more
- TD Bank (North Attleborough, 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 (Providence, RI)
- 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
- Sensata Technologies, Inc. (Attleboro, MA)
- The Compliance Program Manager , reporting to the Sr Director Compliance in the Legal Department, will develop the Compliance Program and initiatives while ... ensure our policies stay aligned with industry standards + Oversee operational aspects of centralized compliance activities, such as business-partner due diligence… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The IT Solution Delivery Manager , ERP (Controlled Data) is responsible for managing a staff of application business analysts throughout the development and ... Business Analysts fostering re-use, design for scale, stability, and operational efficiency # Experience / Qualifications + A university...possibilities and make sound decisions with appropriate degree of risk ; knows when he / she has enough data… 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
- Citizens (Johnston, RI)
- …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
- TD Bank (North Attleborough, 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