• Fraud Risk Analytics Manager

    Citizens (Boston, MA)
    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
    Citizens (10/29/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    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 ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
    Bank of America (09/04/25)
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  • Device and Non-Monetary Fraud Analytics…

    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) ... increased the scope and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection… more
    Bank of America (10/28/25)
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  • First Line Risk Sr Manager

    Citizens (Westwood, MA)
    …are embedded in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit management and ... understanding of technology risk , cybersecurity, and operational risk , along with experience in fraud mitigation...unit's risk profile and tolerances. The Senior Risk Manager is responsible for maintaining an… more
    Citizens (09/25/25)
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  • Group Risk Specialist- Incident Mgmt- BRIM

    TD Bank (Boston, MA)
    …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (10/18/25)
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  • Senior Product Manager , Enterprise Model…

    Capital One (Cambridge, MA)
    …tune ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This ... Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management...analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and… more
    Capital One (09/28/25)
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  • Data Scientist II - Graph Data Platform - Client…

    Bank of America (Boston, MA)
    …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
    Bank of America (09/10/25)
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  • Store Supervisor - Spanish or Portuguese Speaking…

    TD Bank (Gloucester, MA)
    …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
    TD Bank (10/25/25)
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  • Retail Banker I - Peabody, MA (Cross St)

    TD Bank (Peabody, MA)
    …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
    TD Bank (10/29/25)
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  • Retail Banker II

    TD Bank (Wellesley, MA)
    …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
    TD Bank (10/25/25)
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