- 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
- Citizens (Johnston, RI)
- …a strong understanding of technology risk , cybersecurity, and operational risk , along with experience in fraud mitigation strategies, and will partner ... embedded in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit management 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 (Middletown, 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