- Fidelity TalentSource LLC (Boston, MA)
- …to learn about and interact with data from across the enterprise, including customer , transaction, and fraud metrics.The Expertise and Skills You BringAs a ... working closely with members of Fidelity s FIU team, customer -facing business units, and key data providers to find...to find opportunities where data can provide insight into fraud . You will participate in all phases of a… more
- Cambridge Savings Bank (Waltham, MA)
- …has responsibility to enhance internal (CSB) and external ( customer ) education on fraud risks and mitigation best practices. The Senior Fraud ... POSITION: Senior Fraud Investigator Summary: At Cambridge...the BSA team through the intake of referrals and support requests. + Liaise with management, senior … more
- Deloitte (Boston, MA)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
- Federal Reserve Bank (Boston, MA)
- …and improve scalable and reusable data mining solutions and capabilities that support the FedNow fraud program. Collaborates on methods for transforming ... quickly, seek to provide a more robust and unified customer experience across our financial service offerings, and create...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- Bank of America (Boston, MA)
- …Enablement team is dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... on improving customer experience, operational efficiency & readiness, and reducing fraud risk. + Develop compelling vision and data driven business cases for… more
- Bank of America (Boston, MA)
- …to reduce fraud losses * Monitor reports to identify risks/trends * Support fraud projects and initiatives * Lead the partnership with product teams ... Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine;...teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of… more
- Bank of America (Boston, MA)
- …risk and create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Bank of America (Boston, MA)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Eastern Bank (Lynn, MA)
- …and risk tolerance triggers and risk mitigation rules. Builds program and documentation to support fraud strategy. + Leads efforts in financial analysis of card ... of policies, practices, and standards. + Creates operating procedures and key controls to support fraud detection and mitigation + Leads and participates in … more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Citizens (Westwood, MA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk advisory ... operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of businesses to provide consultative guidance… more
- RELX INC (Cambridge, MA)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... incidents and major investigations and is available to provide support remotely or onsite, when applicable. About the Role...to the sales team in bridging the gap between customer requirements and production outcomes as a subject matter… more
- Bausch + Lomb (South Boston, MA)
- …to continue leading the advancement of eye health in the future. The Senior Manager, Professional Strategy will help create and deploy strategic plans to cultivate ... Leaders (KOLs), key accounts, educational institutions, and professional associations, in support of the Bausch & Lomb Pharmaceutical business. This position will… more
- M&T Bank (Boston, MA)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and ... through the bank's retail sales process to provide proactive sales solutions through customer outreach for basic and complex customer needs. Specializes in our… more
- EFI Global (Boston, MA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... a collaborative environment, who are driven to deliver results, are customer oriented and naturally empathetic.** **Apply your engineering knowledge and experience… more
- Highmark Health (Boston, MA)
- …set the rates. Prepares a variety of reports and provides rationale and support to other areas within the organization, clients, and possibly producers regarding one ... + Analyze member risk and engage internal departments to manage this risk. + Support other internal initiatives which may include but not limited to fraud … more
- MIT Lincoln Laboratory (Lexington, MA)
- …and execute strategies to efficiently manage financial master data, including customer , vendor, and product data. + Ensure accurate, complete, and consistent ... protocols to mitigate the risk of unauthorized access and fraud . + Conduct frequent systems access and audits to...finance experience with ERP business processes design, implementation, and support + 10+ years of ERP technical experience in… more
- Bank of America (Boston, MA)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as… more
- HomeSafe Alliance (Boston, MA)
- …forecast trends, patterns, and/or deficiencies to the Training and Quality Senior Manager. **Essential Duties and Responsibilities:** The Training and Quality ... Provider Development Manager will: + Work closely with Training and Quality Senior Manager to identify training needs, gaps, and priorities within the service… more
