Top 22 Risk management Jobs in Westerly, RI

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AML/Fraud Risk Specialist
Coreplus Federal Credit Union —Norwich, CT
- $29.00 - $42.05 an hour
- Weekends as needed
- Writing skills
- Research
- Mid-level
ESIS Senior Claims Assistant
Chubb —Ledyard, CT
- Full-time
- Mid-level
- Office
- Administrative experience
Associate Director, Housing and Residential Life Business Services
University of Rhode Island —Kingston, RI
- $90,000 - $95,000 a year
- Online Application
- Word processing
- Office
- Residential
Catering and Events Coordinator
Ocean House Collection —Westerly, RI
- Full-time
- English
- Research
- Mid-level
9d
Retail Store Manager
PetSmart —Westerly, RI
- $79,000 - $130,000 a year
- Weekends as needed
- 18 years or older
- Mid-level
- Ability to lift 50 pounds
- Health insurance
- Tuition reimbursement
Personal Lines Underwriter
NEW LONDON COUNTY MUTUAL INS CO —Norwich, CT
- Microsoft Word
- Mid-level
- Office
Program Director
Elwyn —North Kingstown, RI
- Computer literacy
- Writing skills
- Licensed Clinical Social Worker
- Paid training
- Health insurance
Quick Apply
Behavioral Health Tech (BHT) - Substance Abuse Treatment
Carpenter Hall LLC Zinnia Exeter —Exeter, RI
- $17.00 - $18.50 an hour
- Full-time
- Clean driving record
- Addiction Medicine
- 3 years
Quick Apply
Teller Supervisor
Beacon Bank —Wakefield, RI
- $20.50 - $32.12 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
1d
Mate
American Cruise Lines —New London, CT
- Full-time
- Pass drug screening
- Ability to lift 50 pounds
- Cleaning
- Dental insurance
- Vision insurance
Quick Apply
Outside Sales
United Ag & Turf NE, LLC —Plainfield, CT
- Weekends as needed
- Computer literacy
- Mid-level
- High school diploma or GED
- Paid holidays
- Health insurance
Full Time Teller, Coventry, RI
Santander Bank —Coventry, RI
- $30,000 - $47,000 a year
- Weekends as needed
- Computer literacy
- Basic math
- Office
14d
2026 Camp Fuller Counselor and Program Leadership Staff
Greater Providence YMCA —South Kingstown, RI
- $300 - $500 a week
- Seasonal
- English
- Outdoor work
- Entry level
Quick Apply
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
8d
Chief Mate 100 Ton
American Cruise Lines —United States
- Full-time
- Pass drug screening
- Ability to lift 50 pounds
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
10d

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ESIS Senior Claims Assistant
Chubb —Ledyard, CT
Greet visitors, answer the door, and direct individuals to ESIS, Risk Management, Onsite Clinic, Physical Therapy, or HR Benefits offices.

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Third Party Risk Analyst
Robert Half —Columbus, OH
Familiarity with risk concepts such as residual risk, control effectiveness, and enterprise risk management. This contract position (potential for contract to…
$30 - $32 an hour
Quick Apply
1d
Care Plan Reviewer- OhioRISE
CVS Health —Ohio
Unencumbered Behavioral Health clinical license in Ohio is required (LMFT, LSW, LPC). Juvenile justice, or a human services or behavioral health care field,…
$60,522 - $129,615 a year
8d

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AML/Fraud Risk Specialist

Coreplus Federal Credit Union -
Norwich, CT

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Job Details

$29.00 - $42.05 an hour

Qualifications

Writing skills
Research
Data summary reports
Economic sanctions regulations
Deposits
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Description:

Job Title: AML/Fraud Risk Specialist

Department: Compliance and Risk

Reports To: BSA Officer

FLSA Status: Non-Exempt

Location: Onsite- 202 Salem Turnpike

SUMMARY

Under the supervision of the Bank Secrecy (BSA) Officer and in compliance with established policies and procedures, performs a variety of tasks and prepares reports associated with the Bank Secrecy Act, the USA PATRIOT Act, transaction monitoring, Customer Due Diligence, and Office of Foreign Asset Control (OFAC) requirements.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Reviews and acknowledges alerts from transaction monitoring system and escalates alerts as needed.
Assists in the identifying and monitoring of high-risk members and high-risk activities.
Works assigned cases involving unusual activity and fraud, culminating with detailed, accurate, and concise case summaries which may be used for Suspicious Activity Reports.
Assists with compliance regarding CIP, CDD, including beneficial ownership for legal entities, and EDD for high-risk members.
Assists with the review and remediation of potential OFAC and PEP screening matches.
Assists with regular tracking of monetary instruments and reporting requirements including Currency Transaction Reports.
Assists in compliance with 314(a) and 314(b) (PATRIOT Act) responsibilities.
Conducts and assists with departmental projects. May consist of researching, preparing and creating presentations for staff or members.
Acts as a resource for credit union staff regarding general compliance questions and risk mitigation.
Other duties as assigned, but not limited to, cross-training within the Compliance and Risk department.
Occasional weekend or after-hours availability may be required but limited.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Requirements:

EDUCATION and/or EXPERIENCE

Bachelor’s degree or equivalent work experience.
Three (3) years’ experience working in a financial services or fraud prevention environment. One (1) year of back-office deposit account experience is preferred. Customer/member service experience a plus.
Previous experience in transaction monitoring and/or identifying fraud and money laundering.
Working knowledge of compliance regulations governing BSA/AML, USA PATRIOT Act, OFAC, Rec CC, Reg E, and Reg GG.
Exceptional writing, communication, and organizational skills.
Certified Transaction Monitoring Associate (CTMA) or equivalent certifications, preferred.
Strong critical thinking, problem-solving, communication, written, verbal and presentation skills.
Ability to handle multiple tasks, excellent problem-solving skills, ability to set goals.
Positive and professional attitude.
Strong knowledge of back-office, deposit account operations. Has the ability to compile and analyze data, balance figures, and provide accurate, detailed reporting.

PHYSICAL DEMANDS

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to stand; use hands to fingers, handle, or feel; and talk or hear. The employee frequently is required to reach with hands and arms. The employee is occasionally required to walk; sit; and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 50 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, and ability to adjust focus

WORK ENVIRONMENT

This position is not remote and will be expected to work in office. The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. The noise level in the work environment is usually moderate.

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risk management jobs in Westerly, RI

AML/Fraud Risk Specialist

ESIS Senior Claims Assistant

Associate Director, Housing and Residential Life Business Services

Catering and Events Coordinator

Retail Store Manager

Personal Lines Underwriter

Program Director

Behavioral Health Tech (BHT) - Substance Abuse Treatment

Teller Supervisor

Mate

Outside Sales

Full Time Teller, Coventry, RI

2026 Camp Fuller Counselor and Program Leadership Staff

FBI Special Agent: Risk Management & Threat Analysis Expertise

Chief Mate 100 Ton

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