- Novo Nordisk Inc. (Plainsboro, NJ)
- …by manager Collaborate work with various stakeholders, including senior management , other functions, and external counsel Stay updated on changes in laws ... Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the...as required Perform other duties as assigned by senior management Provide Corporate Law Legal Support Provide legal support… more
- Raymond James Financial, Inc. (Trenton, NJ)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- TD Bank (Mount Laurel, NJ)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management **… more
- Humana (Trenton, NJ)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Bank of America (Pennington, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment...In addition, this role supports the BISO in the management of a cybersecurity risk management… more
- Coinbase (Trenton, NJ)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...working relationship with clients and work effectively with client management and staff at all levels + Work closely… more
- Coinbase (Trenton, NJ)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (Trenton, NJ)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more
- TD Bank (Mount Laurel, NJ)
- …results with effective negotiation, problem-solving and communication skills + Knowledge of risk management environment, standards and regulations + Skilled in ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The FCM Testing Coordination -...high focus on strategic planning + Requires expert process management knowledge and the risk profile for… more
- RELX INC (Philadelphia, PA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to grow while managing risk . About the Job: The Strategic Account Manager...strategic financial services accounts through sales of marketing, identity, fraud , and credit risk solutions in an… more
- TD Bank (Mount Laurel, NJ)
- …discipline (eg, Data Science, Economics, Engineering, Computer Science, Risk Management ) + Experience in financial crimes, fraud detection, cyber or ... to stakeholders and/or employees are consistent, appropriate and aligned to business risk strategies and executive management direction + Provides direction to… more
- PNC (Philadelphia, PA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …landscape, including SAP Ariba. + Strong understanding of procurement compliance, risk management , and regulatory requirements within the pharma industry. ... **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to...Compliance, Information Security, Finance and Quality to embed regulatory risk and controls into the purchasing process. + Lead… more
- M&T Bank (Philadelphia, PA)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... branch achieves its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff. + Identifies Retail… more
- Coinbase (Trenton, NJ)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… more
- Coinbase (Trenton, NJ)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
