- Vanguard (Malvern, PA)
- …and an investment in your future at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead the design and build out of an ... end-to-end fraud operations model covering prevention/detection alert servicing,...People Leadership & Capability Building a) Recruit, train, and lead a team of fraud analysts, investigators,… more
- Vanguard (Malvern, PA)
- …experience. Graduate degree preferred. + Minimum of five years experience in either Fraud Operations , Risk Management, Cybersecurity, or IT + ACFE certification ... that Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and assurance services… more
- Vanguard (Malvern, PA)
- …recommend plans. + Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders. + Analyzes ... Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Vanguard (Malvern, PA)
- …to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, ... decisions in accordance with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part ... of the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
- PNC (Bryn Mawr, PA)
- …valued and have an opportunity to contribute to the company's success. As a(n) Lead Teller within PNC's Retail Branch organization, you will be based at 18 S ... sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate… more
- IQVIA (Wayne, PA)
- Job Description Summary: **Associate Director Finance Operations ** Directs financial planning and accounting practices including budgeting, costing, financial ... enable successful achievement of business results. + Manage, mentor, develop, and lead finance staff. + Strategic decision-making support and awareness in change… more
- Vanguard (Malvern, PA)
- …(ES&F) teams and IT in identifying the impact of these matters on business unit operations . + Lead efforts to influence the application and integration of cyber, ... role within Vanguard's Global Risk and Security (GR&S) division. This leader will oversee Vanguard's highly complex and integrated global Cyber, Technology,… more
- TE Connectivity (Berwyn, PA)
- …objective assurance and consulting services designed to improve the Company's operations . This department assists the organization accomplish its goals by bringing ... and mission of Internal Audit to improve the Company's operations through a systematic and disciplined approach. This role...speaking skills * Strong interpersonal skills * Ability to lead teams in a fluid environment **Successful attributes:** *… more
- J&J Family of Companies (Horsham, PA)
- …Affairs Group **Job Sub** **Function:** Regulatory Affairs **Job Category:** People Leader **All Job Posting Locations:** Horsham, Pennsylvania, United States of ... of regulatory advertising & promotion compliance activities for assigned areas. + Lead a team of regulatory advertising and promotion professionals and provide… more
- Santander US (Conshohocken, PA)
- …United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees ... clients through internal and outbound interactions such as: networking, referrals, lead calling, portfolio management and community engagement. + Responsible for… more
- TD Bank (Blue Bell, PA)
- …role in customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Independently resolves customer issues, errors ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …techniques to develop powerful science in collaboration with the Emerging Tech. leader . Furthermore, the AVP of Data Science will ensure the integration of ... + Predictive Modeling: Develop predictive models to enhance risk assessment, fraud detection, and customer segmentation strategies + Claims Analysis: Analyze claims… more
- TE Connectivity (Berwyn, PA)
- …requirements and customer requirements. Reporting to the Senior Director of Operations for Manufacturing and Process Development Engineering (MPDE), the Director of ... work cross-functionally with the Product Management, Product Development, Quality, and Operations teams to develop both manufacturing processes for AI CPU sockets… more
- Vanguard (Malvern, PA)
- …to all aspects of the Cash Management business, including strategy, sales, marketing, operations and risk management. + Advise on FINRA, SEC and related banking ... needs and objectives. + Support client-related issues, including complaints and fraud -related events; support regulatory exams, inquiries and actions. + Collaborate… more
- Jabil (West Chester, PA)
- …regulatory standards, and provide day-to-day engineering support to manufacturing operations . Your work will drive continuous improvement, enhance customer ... to manufacturing personnel on quality standards and inspection techniques. + Lead or support continuous improvement and cost-reduction initiatives. How will you… more
- M&T Bank (Honey Brook, PA)
- …and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller and meets customer service and sales ... responsibilities specific to Consumer and Business Banking customer relationships and lead with inquiries to identify opportunities to solve for other banking… more
- TD Bank (Trooper, PA)
- …Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash drawers and vaults ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe… more
- TE Connectivity (Berwyn, PA)
- …Audits, and State Notices. + Implements process improvements across tax operations through automation and standardization utilizing existing or new technologies to ... **ABOUT TE CONNECTIVITY** TE Connectivity is a global industrial technology leader creating a safer, sustainable, productive, and connected future. Our broad… more
- Wells Fargo (Paoli, PA)
- …Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more