- 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
- Deloitte (Stamford, CT)
- …This role is intended to strengthen our team's capability to advise, design, and oversee fraud and risk management strategies as well as support wider ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team...+ Provide guidance on the implementation and oversight of risk management frameworks as part of the… more
- TIAA (Hamden, CT)
- Portfolio Manager The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing ... Physical Requirements: Sedentary Work **Career Level** 8IC **PLEASE NOTE:** TIAA's Portfolio Manager - Private Asset Management is an individual client-facing,… 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
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