- City National Bank (Newark, DE)
- * MANAGER OF CONTROLS & SURVEILLANCE...Scientist to help implement a best in class Fraud Surveillance , monitor Threat Landscape and measure control ... one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the...7 years of experience in a fraud prevention, risk, control improvement, or assurance function, preferably in the financial… more
- Coinbase (Dover, DE)
- …in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. * Partner with exam management team to respond to all regulatory ... exams and inquiries. * Work with Market Surveillance team and Clearing Firm to ensure deployment of a robust monitoring program. * Work with the principals to design… more
- Ross Stores, Inc. (Wilmington, DE)
- …as the general operations and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening and closing the Store, ... Leadership\. + Responsible for security of building including entrance/exit control \(Associate entry/egress, receiving door, daily trash removal, etc\.\),… more
- Bank of America (Newark, DE)
- …require close coordination with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. + Provide oversight on ... Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance , and Testing + Presentation Skills + Risk Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Newark, DE)
- …discovery and documentation of end-to-end fraud processes to identify current controls , vulnerabilities, and enhancement opportunities + Performs complex analysis of ... Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance , and Testing + Presentation Skills + Risk Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Newark, DE)
- …fraud losses and emerging trends + Implementing incremental fraud mitigation controls in partnership with functional stakeholders + Developing effective monitoring ... + Data Quality Management + Fraud Management + Monitoring, Surveillance , and Testing + Collaboration + Data Visualization +...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more