- Hibbett Sports (Worcester, MA)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees in ... person is responsible for recruiting, training, and evaluating future management personnel. The District Sales Manager consults...evaluating future management personnel. The District Sales Manager consults management on a timely basis,… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …and deliverables Build strategies and objectives for talent management , technology, quality management and risk management for the coastal, pluvial and ... candidate should be a licensed engineer with extensive experience as a project manager for multi-disciplinary projects. Technical expertise in areas such as flood … more
- Commonwealth Care Alliance (Boston, MA)
- …with different algorithms (eg, decision trees, neural networks) and their applications in risk management is crucial - Expertise with relational databases and ... excellent understanding of machine learning modeling techniques and algorithms for tasks like risk prediction, fraud detection, and credit scoring. Familiarity… more
- Raymond James Financial, Inc. (Boston, MA)
- 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
- Citizens (Johnston, RI)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank of America (Boston, MA)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...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)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Citizens (Westwood, MA)
- …in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit management and under the ... Determines if actions need to be taken to strengthen risk management or reduce risk ...unit's risk profile and tolerances. The Senior Risk Manager is responsible for maintaining an… more
- Coinbase (Boston, MA)
- …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 (Boston, MA)
- …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 (Boston, MA)
- …(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 (Boston, MA)
- …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
- USAA (Boston, MA)
- … Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Citizens (Johnston, RI)
- …Compliance & Risk Awareness + Knowledge of regulatory requirements and risk management practices in product development. + Experience managing legal ... Description As the Product Manager , you will develop and drive the product...level. Review bulletins and customer communications. Involvement in incident management , security and fraud situations. Adhere to… more
- M&T Bank (Boston, MA)
- …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 (Boston, MA)
- …* 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
- Walgreens (Marlborough, MA)
- **Job Description:** **Job Summary:** Reports any information that poses risk to the best interest of the Company. Researches, provides guidance and direction on ... and actual exposure to loss of Company assets. Develops means to minimize risk , ensure compliance to Company policy and provide guidance to store personnel on… more
- Coinbase (Boston, MA)
- …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
- Wayfair (Boston, MA)
- …does not provide sponsorship for employment authorization for this position. Analytics Manager , Returns Policy and Strategy We're looking for a highly strategic and ... operationally savvy manager to lead our Reverse Logistics and Incident Returns...should be returned versus written off, balancing customer experience, fraud prevention, and cost efficiency, while leveraging AI-driven models… more
