- Unknown (Philadelphia, PA)
- …health data predictive analytics data science automotive data big data analytics fraud financial access innovation lending data identity marketing services ... Type Public Company Founded 1980 Employees 10,001+ Categories Data Security Analytics Information Services Services SAAS B2B Information Technology & Services… 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 ... 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)
- …Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level… more
- TD Bank (Mount Laurel, NJ)
- …+ Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services + ... tools, including device, identity, behavioral, orchestration, and user behavior analytics (UBA/UEBA). It also requires familiarity with insider- risk...Exposure to external fraud risk types such as account takeover,… more
- TD Bank (Mount Laurel, NJ)
- …, data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise ... As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides oversight, monitoring,… more
- TD Bank (Mount Laurel, NJ)
- …This role provides oversight, monitoring and credible challenge to first line insider risk analytics & detection strategies, rules, models, and change activity. ... of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling...CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal… 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...testing of business processes and related controls + Leverage analytics and automation solutions to deliver client services efficiently… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- USAA (Philadelphia, PA)
- …or fraud investigation and regulatory reporting requirements. + Knowledge of anti- fraud analytics programs as it relates to fraud prevention ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- RELX INC (Philadelphia, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... 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
- TE Connectivity (Berwyn, PA)
- Internal Audit Manager , Americas (Hybrid) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... and disciplined approach to evaluate and improve the effectiveness of risk management, internal controls, and governance processes. There are approximately 40… more
- Truist (Philadelphia, PA)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio … more
- RELX INC (Philadelphia, PA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... centered around robust data assets, we also leverage sophisticated technology, applied analytics and deep healthcare expertise - while ensuring the highest standards… more
- Subaru of America (Camden, NJ)
- …questions/criticisms from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments to identify ... of a collaborative team aiding Subaru of America (SOA) in navigating its risk :reward landscape. Serves an integral role in Internal Audit's delivery of a systematic,… more
