- 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
- Citizens (Philadelphia, PA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate … 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
- JPMorgan Chase (Wilmington, DE)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... **and** **assessments of critical business processes** such as payment operations , fraud , and supplier management. The primary...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- City National Bank (Newark, DE)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an ... a superior client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities and processes… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25039719-2) **Job Description:** At Bank of America,… 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
- JPMorgan Chase (Wilmington, DE)
- …the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible for designing and ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...strategies, capabilities, and processes including working with Product and Operations . Your role will require a deep understanding of… more
- Citizens (Philadelphia, PA)
- …accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud ... Description The Fraud Risk Sr Analyst is accountable for monitoring...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
- ManpowerGroup (Mantua, NJ)
- 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
- JPMorgan Chase (Wilmington, DE)
- …Community Banking Operations Technology - Claims, Dispute, Fraud , and Operations team, you will lead multiple teams and oversee daily implementation ... to tactical best practices. **Job responsibilities** * Act as a mentor and leader for the engineering team, fostering a culture of collaboration, innovation, and… more
- JPMorgan Chase (Wilmington, DE)
- …Knowledge of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting ... You enjoy shaping the future of product innovation as a core leader , driving value for customers, guiding successful launches, and exceeding expectations. Join our… more
- City National Bank (Newark, DE)
- …visuals, and creating executive ready presentations. The role entails engaging with Fraud Management, Line of Business, Product, or Operations partners to ... function that is responsive to Line of Business and Product leader requests for fraud risk insights. * Evolve managerial reporting by automating components,… more
- Bank of America (Newark, DE)
- Operations Team Lead - 3rd Shift...Customer Service Management + Customer and Client Focus + Fraud Management + Active Listening + Administrative Services + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Operations -Team- Lead 3rd-Shift\_25044014) **Job Description:** At Bank of… more
- Capital One (Wilmington, DE)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations,… more
- RELX INC (Philadelphia, PA)
- …financial outcomes. About the Role Elsevier is seeking a Director of Product Operations to lead the Product Excellence team within Clinical Solutions Business. ... Director of Product Operations - Elsevier Clinical Solutions About Our Team...how product teams operate. We're looking for a high-capacity leader who can manage multiple complex initiatives, prioritize effectively,… more
- City National Bank (Newark, DE)
- …threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is passionate in Data Analysis, Fraud Monitoring ... role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible...Surveillance, monitor Threat Landscape and measure control Performance. The Fraud Control and Surveillance leader will be… more