- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is ... seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is… more
- Otsuka America Pharmaceutical Inc. (Providence, RI)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more
- Otsuka America Pharmaceutical Inc. (Providence, RI)
- …regulatory team (GRL, regional leads, CMC-RA, labeling, medical writing, regulatory operations , etc.) to develop global regulatory plans, address global regulatory ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Santander US (Woonsocket, RI)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... Consumer and Business Banking Senior Relationship Banker, Woonsocket, RI Country: United States...regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby… more
- Santander US (Providence, RI)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... Consumer and Business Banking Senior Relationship Banker, Providence, RI Country: United States...regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby… more
- Coinbase (Providence, RI)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
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