- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Santander US (Providence, RI)
- Dealer Relationship Manager - Rhode Island Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Dealer Relationship Manager (Sr. Specialist, Dealer Sales) is responsible for developing and maintaining… more
- TD Bank (North Attleborough, MA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The IT Solution Delivery Manager , ERP (Controlled Data) is responsible for managing a staff of application business analysts throughout the development and ... Business Analysts fostering re-use, design for scale, stability, and operational efficiency # Experience / Qualifications + A university...possibilities and make sound decisions with appropriate degree of risk ; knows when he / she has enough data… more
- Citizens (Johnston, RI)
- …stories, and clear acceptance criteria. + Partner with servicing & default operations, fraud , risk , compliance, legal, and contact center teams to ensure ... is a cross-functional role requiring strong coordination between product, technology, risk , operations, analytics, and compliance teams. You'll drive both customer… more
- Burlington (Milford, MA)
- …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Berkshire Bank (Middletown, RI)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... memorable customer experiences and champions digital engagement. Performs general operational duties, including transactions for checking, savings, loans, and other… more
- TD Bank (East Providence, RI)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
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