793 Cfo Controller jobs in Woonsocket, RI

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      Financial Operations JOB Training Opportunity

      Year Up United

      Providence, RI 02912

      $525/wk
      New, Posted just now
      Division Chief of Urology opportunity with Reliant Medical Group/Optum - Worcester, MA

      OptumCare

      Worcester, MA 01601

      Health InsurancePaid Time OffRetirement Benefit
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      Operations Assistant JOB Training Program

      Year Up United

      Providence, RI 02912

      $525/wk
      Urgently Hiring
      New, Posted 1 day ago
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      Director, Digital Assets, Financial Crimes Models & Analytics

      Fidelity Investments

      North Smithfield, RI 02896

      $110,000-$222,000/yr
      Hybrid~ 10 minEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

      • Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
      • Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
      • Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
      • Prior experience supporting regulatory response efforts.
      • Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
      • Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
      • Prior AML/Fraud advisory, surveillance, or investigative experience.
      • Prior financial crimes model development and/or maintenance experience.
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