- Bank of America (Boston, MA)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- TD Bank (Boston, MA)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Needham Bank (Needham, MA)
- Job Descriptions: The Senior Payments Portfolio Manager will lead our payments portfolio strategy-managing relationships with major payment providers overseeing ... payments regulations, compliance standards, and industry innovation. + Collaborate with Risk , Compliance, and Legal to ensure all programs meet regulatory… more
- TD Bank (Boston, MA)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Middlesex Savings (Hudson, MA)
- …and Bank's strategic goals. May perform the functions of a Senior Banker II, Senior Banker III, or Assistant Branch Manager in absence of said manager ; ... **Overview** It is the responsibility of the Senior Banker I to represent Middlesex Savings Bank...and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- Middlesex Savings (Boxborough, MA)
- …Supports branch, division and the Bank's strategic goals. May perform the functions of a Senior Banker III or Assistant Branch Manager in absence of said ... **Overview** It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank...a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- Bank of America (Boston, MA)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Santander US (Raynham, MA)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby ... Consumer & Business Banking Senior Relationship Banker, Raynham, MA Country: United States...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Santander US (Somerville, MA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Consumer & Business Banking Senior Relationship Banker, Somerville , MA Country: United...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more