- 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 ... Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides… more
- TD Bank (Mount Laurel, NJ)
- …+ Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services + ... oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the… more
- OneMain Financial (Wilmington, DE)
- …objectives. **Preferred:** + Experience within a Fintech company is a plus. + Fraud risk management experience is strongly preferred. + Experience with Python ... the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim...drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis to influence and convey a point… 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
- Wells Fargo (Wilmington, DE)
- …in Excel + Experience with check and/or ACH data + Knowledge and understanding of fraud risk and mitigation including strategies to reduce or mitigate loss and ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management...findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills** + 10+ years of experience in credit or fraud risk management + Excellent collaboration and partnership skills with ... Bring your expertise to JPMorganChase. As part of Fraud Strategy, you are at the center of...analysis to understand root causes, and the use of analytics to design and implement solutions. You will play… 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. ... member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy &...CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal… more
- Fiserv (King Of Prussia, PA)
- …Make real-time decisions to identify situations requiring deeper investigation and recognize emerging fraud trends. + Coordinate risk mitigation and fraud ... activities. + Review and investigate merchant accounts to assess fraud and credit risk exposure. + Negotiate...and merchant underwriting. + 1+ years of experience with fraud and case management platforms and analytics … more
- RELX INC (Philadelphia, PA)
- …Department advises the RELX corporate functions and its business divisions (Legal, Risk , Scientific Technical & Medical, and Exhibitions) on various legal and ... matters. RELX is a world-leading, global provider of information and analytics for professional and business customers across industries. We help scientists… 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
- RELX INC (Philadelphia, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- JPMorgan Chase (Wilmington, DE)
- …+ Focus on Deep Learning, Reinforcement Learning, Natural Language Processing, Speech /Voice Analytics , Time Series, Computer Vision, Cryptography, and ... Summer Intern within the Consumer and Community Banking (CCB) Risk Modeling teams, you will build advanced solutions in...build advanced solutions in areas such as credit decision, fraud detection, and loan loss reserve. Throughout the internship… more
- RELX INC (Philadelphia, PA)
- Do you like working with data and analytics to evaluate AI models and their performance? Do you love collaborating with teams to assess and improve generative AI ... contexts. Responsibilities + Leading requirements gathering and development of analytics frameworks for evaluating generative AI models in healthcare applications… more
- RELX INC (Philadelphia, PA)
- …Analyst looking to work for a mission driven global organization? About the role, The Senior Business Analyst I is a senior -level position that will work with ... to justify proposed improvements by articulating ROI, efficiency gains, or risk mitigation. + Change Management Awareness - Understanding of how system/process… more
- ARAMARK (Philadelphia, PA)
- **Job Description** The Senior Internal Auditor will oversee and conduct operational, financial and SOX audit and advisory engagements with the highest level of ... of the audit engagement plan by reviewing business processes and performing various risk analysis to define scope and objectives of planned audit procedures using a… more
- JPMorgan Chase (Wilmington, DE)
- …by delivering high-quality products that resonate with clients. As a **Product Senior Associate** in A **cquisition & Engagement Platform - Single Lending Desktop** ... key success metrics such as cost, feature and functionality, risk posture, and reliability + Acts as the Business...of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle… more
- Travelers Insurance Company (Philadelphia, PA)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... marketing efforts, including participation in broker and account visits and risk mitigation seminars and authoring customer-focused white papers and articles. +… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly skilled team that does)… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... communication between, and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global partners. + Regulatory Engagement:… more
- AAA Mid Atlantic (Wilmington, DE)
- …financial risk in agency operations. Financial Reporting, Compliance & Analytics : + Collaborate with the finance team to support month-end, quarter-end, and ... IFRS) and company policies, and implement internal controls to prevent errors and fraud . + Establish and report analytics within areas of responsibilities… more