- Raymond James Financial, Inc. (Augusta, ME)
- 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
- Coinbase (Augusta, ME)
- …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
- Coinbase (Augusta, ME)
- …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
- Coinbase (Augusta, ME)
- …(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
- TD Bank (Portland, ME)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The US Business Resilience… more
- TD Bank (Portland, ME)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Portland, ME)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Portland, ME)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** **TD's Enterprise Business… more
- M&T Bank (South Portland, ME)
- …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 (Augusta, ME)
- …* 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 (Augusta, ME)
- …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
- Coinbase (Augusta, ME)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global… more
- TD Bank (Rockland, ME)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and...internally and/or externally + Under the direction of the Manager , participates in performance management activities of… more
- Bangor Savings Bank (Bangor, ME)
- …under the direction and guidelines established by the Underwriting Manager (s), Underwrites residential mortgage and consumer applications to secondary ... Reviews and analyzes all relevant data and documentation to determine overall risk profile in order to make solid credit decisions. Underwriter I Accountabilities:… more
- TD Bank (Saco, ME)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... save time and money, and exceed their needs + Utilizes Customer relationship management tools to proactively play a key role in customer assessments, proactively… more
- Bangor Savings Bank (Bucksport, ME)
- …+ Understands, demonstrates competency and maintains knowledge of the Bank's operational and risk management policies as well as the Bank's security policies and ... for the Branch in the absence of the Branch Manager , Assistant Branch Manager , Relationship Manager...items presented for deposit + Maintains awareness of current fraud alerts and identifies fraudulent activity + Utilizes non-transaction… more
- TD Bank (Windham, ME)
- …resolves customer inquiries and concerns using standard procedures and escalating to management as necessary + Engages in lobby leadership by orchestrating customer ... and provides timely problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with… more