• Fraud Manager

    Nelnet (Providence, RI)
    …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
    Nelnet (04/10/24)
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  • Fraud Operations Team Leader - Card…

    Citizens (Riverside, RI)
    Description Fraud Operations Team Leader Responsible for assisting manager with the coaching and development of a call center team in Card Fraud Operations. ... and handling leading the team during absence of the manager . Monitor workflow and makes necessary adjustments to staffing....to staffing. Ability to identify and react to current fraud trends. Provide exceptional customer service in all written… more
    Citizens (05/16/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Providence, RI)
    …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
    Bank of America (05/11/24)
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  • Audit Manager - Compliance and Operational…

    Bank of America (Providence, RI)
    …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island;… more
    Bank of America (05/18/24)
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  • Sr Mgr Non Financial Risk Oversight - Private Bank

    Citizens (Johnston, RI)
    …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is responsible… more
    Citizens (05/11/24)
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  • Cybersecurity Non-Financial Risk Oversight

    Citizens (Johnston, RI)
    …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Investments Derivative Auditor, Project Management Professional, Certified in Risk and Information System Controls, or other relevant risk certifications Hours and Work Schedule: 3 days in the office + Hours per Week: 40 + Work Schedule: Monday-Friday Some job… more
    Citizens (04/25/24)
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  • Regional Network Development Manager…

    HomeSafe Alliance (Providence, RI)
    **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
    HomeSafe Alliance (05/03/24)
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  • Sr. General Accounting Manager

    HomeSafe Alliance (Providence, RI)
    **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
    HomeSafe Alliance (04/19/24)
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  • Booking Manager (Military Move)

    HomeSafe Alliance (Providence, RI)
    **Title:** Booking Manager (Military Move) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... Alliance** is seeking highly skilled and motivated Shipment Distribution Manager responsible for overseeing logistics management, inventory management and warehouse… more
    HomeSafe Alliance (05/10/24)
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  • Manager , Psychometric Analytics…

    PSI Services (Providence, RI)
    **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
    PSI Services (05/09/24)
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