- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Newark, DE)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... **Job Summary:** This job is responsible for leading a group of employees who perform strategic analysis to understand...for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational… more
- Bank of America (Newark, DE)
- …threats * Champion AND challenge the fraud policies that are used to manage fraud risk in order to optimize the balance between client experience, risk , ... I beat this?) * Bonus points for prior product, fraud , risk , or analytic experience **Responsibilities:** +...Ability to engage across lines of business and with senior level executives * Experience with design and implementation… more
- Bank of America (Newark, DE)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Newark, DE)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Citigroup (Wilmington, DE)
- …hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic professional who closely follows latest ... Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide hands-on...desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more
- Citigroup (Wilmington, DE)
- …Audit would be desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security ... Office Tools. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Bank of America (Newark, DE)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... provides appropriate coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and continually evaluate… more
- Bank of America (Wilmington, DE)
- …and front end application systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk /controls ... Senior Audit Manager - AML Data Quality Charlotte,...audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
- Bank of America (Wilmington, DE)
- …1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,… more
- TD Bank (Wilmington, DE)
- …is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). The successful candidate will support TIG's mission to provide timely, ... production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat domains. This role requires an experienced… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Bank of America (Newark, DE)
- …team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial ... a difference. Join us! **Job Summary:** This job is responsible for leading a group of team leaders and employees who develop strategies and drive analytics to… more
- Citigroup (New Castle, DE)
- **Job Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams ... within the US Services Domestic Payable and Receivable Operations Group . The selected candidate, based on their experience / skills, will manage 1 or more of the… more
- Bank of America (Newark, DE)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... of management and the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate threats while keeping an… more
- Bank of America (Newark, DE)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Wilmington, DE)
- …5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Newark, DE)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Newark, DE)
- …process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....a thought leader for all change, sequencing, prioritization and risk management around our change * Own and manage… more
- Bank of America (Wilmington, DE)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more