Risk Management Associate

4 weeks ago


Portsmouth, New Hampshire, United States Bottomline Full time
Transforming Business Payments

At Bottomline, we're seeking a skilled Risk Management Associate to join our team in Portsmouth, NH/Hybrid. As a key member of our team, you'll be responsible for authenticating sensitive business and bank account data for Paymode customers by applying investigative and analytical techniques to mitigate risk and fraud.

Key Responsibilities:
  • Review and authenticate data elements of a Paymode Network application for B2B (Business-to-Business) Vendors to accept future payments through Paymode and continuously grow the network
  • Process digital payment applications: ensuring information is complete and accurate, and working with customers to obtain missing information
  • Analyze data elements for discrepancies and red flags for potential counterfeit instruments
  • Investigate suspicious activity to mitigate risk and identify fraudulent schemes such as account takeover attempts and business identity theft
  • Utilize web research and 3rd Party data tools/APIs to validate and investigate discrepancies in new customer information to mitigate risk
  • Promote a risk-aware culture; ensure efficient and effective risk and anti-fraud practices by adhering to required policies and procedures
  • Interact with various levels of Leadership to clarify requirements and collaborate on process improvements

Requirements:
  • 1+ year of experience in a position reviewing and analyzing sensitive information (ideally financial)
  • Effective communication (verbal/written) and customer service skills
  • Adaptable self-starter with the ability to work independently as well as part of the team
  • Detail-oriented, organized, and able to work well under pressure with a sense of urgency
  • Experienced computer skills and proficient with Microsoft Office software
  • A curious puzzle solver with analytical, research, and problem-solving skills
  • Experience working in Banking, AML (Anti Money Laundering), Fraud, KYC (Know Your Customer) Due Diligence, on-boarding commercial clients, reviewing various business documentation highly preferred
  • Experience with LexisNexis is preferred, but not required
  • High School Diploma or GED required; Bachelor's Degree in Criminal Justice, Criminology, Law, Accounting, Business, or similar course of study preferred (Not Required)

About Bottomline:
We welcome talent at all career stages and are dedicated to understanding and supporting additional needs. We're proud to be an equal opportunity employer, committed to creating an inclusive and open environment for everyone.

  • Portsmouth, New Hampshire, United States Bottom Line Full time

    We are seeking a highly skilled Risk Management Associate to join our team at Bottomline. In this role, you will be responsible for authenticating sensitive business and bank account data for Paymode customers by applying investigative and analytical techniques to mitigate risk and fraud.As a Risk Management Associate, you will work in our proprietary...


  • Portsmouth, New Hampshire, United States Eastern Bank Full time

    Job DescriptionThis role is a hybrid position that requires some onsite work in Lynn, MA.Key Responsibilities:Support the monitoring and reporting requirements of Eastern's Third Party Risk Management and New Initiative programs.Assist in the inventory management and tracking of all third-party relationships across the Bank.Ensure the accuracy of the risk...


  • Portsmouth, New Hampshire, United States Eastern Bank Full time

    Job DescriptionThe primary responsibilities of the AVP Vendor Risk Analyst are to support the monitoring and reporting requirements of Eastern's Third Party Risk Management and New Initiative programs. This incumbent will report directly to the VP, Third-Party Risk Manager. This role will provide support to the first line of defense across all five (5)...


  • Portsmouth, New Hampshire, United States Eastern Bank Full time

    Job DescriptionThis role is a hybrid position that requires some onsite work in Lynn, MA. The AVP Vendor Risk Analyst will support the monitoring and reporting requirements of Eastern's Third Party Risk Management and New Initiative programs.The incumbent will report directly to the VP, Third-Party Risk Manager. This role will provide support to the first...

  • Nurse Practitioner

    4 weeks ago


    Portsmouth, New Hampshire, United States Matrix Medical Network Full time

    About Us:Matrix Medical Network is a leading provider of clinical services and care management solutions. Our team of experienced clinicians works closely with primary care providers and at-risk health plan members to deliver high-quality care and improve health outcomes.We offer a range of clinical services, including home risk assessments, to help identify...


  • Portsmouth, New Hampshire, United States Liberty Mutual Full time

    About the RoleThe Product Owner II, Risk Proposal and Issuance, will be responsible for developing and achieving product level KPIs, managing products with high degrees of strategy, scope, and complexity, and owning and maintaining the product backlog.Key ResponsibilitiesDevelop and achieve product level KPIsManage products with high degrees of strategy,...


  • Portsmouth, New Hampshire, United States Commonwealth Senior Living at Churchland House Full time

    We are seeking a dedicated and compassionate Registered Medication Associate to join our team at Commonwealth Senior Living at Churchland House. As a key member of our care team, you will play a vital role in ensuring the health and well-being of our residents.Key Responsibilities:Assist in monitoring and safe delivery of the Medication Management...


  • Portsmouth, New Hampshire, United States Tailored Management Full time

    Job SummaryTailored Management is seeking a skilled Infrastructure Solutions Architect to join our team. As a key member of our IT Infrastructure function, you will be responsible for planning and designing services and solutions in collaboration with our service provider.Key ResponsibilitiesMap business requirements to systems/technical requirements to...

  • Procurement Manager

    4 weeks ago


    Portsmouth, New Hampshire, United States RTX Full time

    About the Role:We are seeking a skilled Procurement Manager to join our team at RTX. As a Procurement Manager, you will be responsible for the overall procurement activities for material supporting the Raytheon business unit.Key Responsibilities:Review drawings, specifications, and purchase history to determine sourcing strategy.Prepare and issue RFQs to...


  • Portsmouth, New Hampshire, United States WIN Waste Innovations Full time

    Job Title: Senior IT Project ManagerJob Summary: WIN Waste Innovations is seeking a highly skilled Senior IT Project Manager to lead and manage multiple strategic and tactical projects under the guidance of the IT Manager of Business Engagement. The successful candidate will have extensive experience managing progressively complex IT projects and must be...


  • Portsmouth, New Hampshire, United States Tailored Management Full time

    Job OverviewThe Biotechnologist Assistant plays a crucial role in supporting the production of therapeutic proteins in compliance with current Good Manufacturing Practices (cGMP). Working under close supervision, the associate will learn and perform essential tasks, including operating equipment, monitoring production processes, and performing basic...


  • Portsmouth, New Hampshire, United States Lonza Full time

    Job SummaryThe Quality Assurance Manager at Lonza leads a team of QA Compliance/Operations Specialists responsible for supporting internal and external customers. This position ensures staff meets objectives and deliverables on time and in full, and plays a key role within the site leadership team.Key Responsibilities Provides general direction and support...

  • Account Manager

    4 weeks ago


    Portsmouth, New Hampshire, United States Bottomline Full time

    Drive Client SuccessAs a Client Success Specialist at Bottomline, you will be responsible for enriching the customer experience throughout the client lifecycle and driving account expansion through consultative, proactive engagement strategies in your assigned portfolio of clients.Key Responsibilities:Lead clients to their desired outcomes and demonstrate...


  • Portsmouth, New Hampshire, United States The Hotel Portsmouth Full time

    We are seeking a highly motivated and organized Housekeeping Associate to join our team at The Hotel Portsmouth. As a key member of our housekeeping team, you will be responsible for providing exceptional service to our guests by ensuring that our hotel rooms are clean, comfortable, and well-maintained.Responsibilities: Vacuum, mop, make beds, dust and...


  • Portsmouth, New Hampshire, United States InsurSolv,LLC Full time

    About the JobAt InsurSolv, LLC, we are seeking a skilled Insurance Field Inspector - Independent Contractor to join our team. As an independent contractor, you will be responsible for conducting comprehensive reports on properties to identify observable hazards associated with a risk.Key Responsibilities:Conduct thorough inspections of commercial and...


  • Portsmouth, New Hampshire, United States The Hotel Portsmouth Full time

    We are seeking a highly skilled and organized Housekeeping Associate to join our team at The Hotel Portsmouth. As a key member of our housekeeping team, you will be responsible for providing exceptional cleaning services to our guests. Your mission will be to ensure that every room is cleaned to the highest standards, making our guests feel welcome and...

  • Account Manager

    4 weeks ago


    Portsmouth, New Hampshire, United States Bottom Line Full time

    Why Choose Bottomline?At Bottomline, we're a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 trillion in payments annually.We're looking for passionate individuals to help drive impactful results for our customers. If you're dedicated to delivering exceptional customer experiences and...


  • Portsmouth, New Hampshire, United States CVS Health Full time

    Pharmacy Manager Job SummaryAt CVS Health, we are committed to delivering enhanced human-centric healthcare for a rapidly changing world. As a Pharmacy Manager, you will play a critical role in leading and directing our pharmacy staff, comprised of both staff pharmacists and pharmacy technicians, to ensure the management, oversight, and operation of all...


  • Portsmouth, New Hampshire, United States Mindlance Full time

    The Infrastructure Technical Engineer at Mindlance is responsible for planning and designing services and solutions in collaboration with service providers and mapping business requirements to systems/technical requirements to ensure they align with standards, architecture, quality, and security requirements.This role operates within the IT Infrastructure...


  • Portsmouth, New Hampshire, United States James River Grounds Management Full time

    Job Summary:The Office Manager role at James River Grounds Management is a key position that requires a detail-oriented and organized individual to manage administrative functions within the branch. This includes coordinating and executing tasks such as client invoicing, processing payables, submitting payroll, HR onboarding compliance, and general office...