- Unknown (Philadelphia, PA)
- …Identity Theft Protection Marketing Personal Finance Retail Industry Toll-free Support Fraud Detection Big Data Credit Identity Management Financial Services Cyber ... Security Specialties data credit data management risk management health data predictive analytics data science automotive data big data analytics fraud financial… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Product Delivery Associate you will help the firm grow its business in a ... identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Senior Product Delivery Associate within our strategic fraud … more
- TD Bank (Mount Laurel, NJ)
- … Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external ... fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk...risk issues as a basis for recommending large-scale product , technical, functional or operations improvements + Serves as… more
- Vanguard (Malvern, PA)
- …investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , Risk , and enterprise partners. Act ... The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will… more
- Comcast (Philadelphia, PA)
- …the broader team strategy and day to day investigation operations. **Role Description** As the Fraud & Credit Risk Management Co-op on the CCF team, you will ... CCF team. Other Comcast matrix partners include Legal, Security, Product Owners, Tech & Sales. The Co-op will provide...bi-weekly fraud performance updates to credit & fraud teams, including senior leadership. + Support… more
- Wells Fargo (Wilmington, DE)
- …including senior management + Demonstrated experience in balancing fraud risk , operational expense, and customer experience objectives. + ... business groups to define and execute against Wells Fargos fraud risk appetite while creating an exceptional...expenses, and customer experience targets. + Represent Wells Fargo Fraud and Claims Management to senior leaders… 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 ... and managing fraud strategies, capabilities, and processes including working with Product and Operations. Your role will require a deep understanding of the… more
- Vanguard (Chesterbrook, PA)
- …findings to senior executives + Experience in Financial crimes and fraud is required. Experience in privacy risk management and mitigation frameworks ... is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an opportunity to shape an evolving global… more
- TD Bank (Mount Laurel, NJ)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise… more
- JPMorgan Chase (Wilmington, DE)
- …meaningful impact by delivering high-quality products that resonate with clients. As a ** Product Senior Associate** in A **cquisition & Engagement Platform - ... You enjoy shaping the future of product innovation as a core leader, driving value...key success metrics such as cost, feature and functionality, risk posture, and reliability + Acts as the Business… more
- PNC (Philadelphia, PA)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may ... reports, and work for potential and actual loss; minimizes fraud , AML and/or organizational risk . Responsible for...or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+… more
- Citigroup (Wilmington, DE)
- …of risk management engagement. The role requires frequent interaction and reviews with Senior Risk Management at Global, Regional and Country levels in both ... and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer for...standards and regulatory guidance + Review and provide comprehensive risk assessments of Portfolio Classifications, new Product … more
- Vanguard (Malvern, PA)
- …turn your classroom experience into real -world impact? Protecting our investors from risk requires clear goals, bold ideas, and resolute action. As part of ... Vanguard's Risk & Security Analyst track, you'll play a vital...collaborative, supportive environments. + Network with program managers, alumni, senior leaders, and peers to build lasting professional relationships.… 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
- PNC (Philadelphia, PA)
- …Evaluates the materiality of the risks identified and presents recommendations on necessary risk mitigation to senior leadership. Uses knowledge on current laws, ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be based… more
- PNC (Philadelphia, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based in ... advising, monitoring, and evaluating the business and its controls for risk associated with complying with applicable laws and regulations. Preferred Qualifications:… more
- Santander US (Folsom, PA)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby ... Consumer & Business Banking, Senior Relationship Banker, Ridley, Folsom, PA Country: United...drive overall performance. + Participates in joint calling with Product partners to generate and deepen relationships with business… more
- Vanguard (Malvern, PA)
- Provides advanced level technical support in fraud analytics, and risk mitigation. Supports risk prevention and data programs. Core Responsibilities + ... Provides fraud analytics, reporting and planning. Supports evaluations supporting governance...relationships to understand needs of the business related to risk mitigation processes. Brings structure to requests and translates… more
- Teva Pharmaceuticals (West Chester, PA)
- Senior Manager, Office of Business Integrity Date: Oct 8, 2025 Location: West Chester, United States, Pennsylvania, 19380 Company: Teva Pharmaceuticals Job Id: 63497 ... sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are confidentially and properly… more
- Citigroup (Wilmington, DE)
- …with a number of internal partners (eg, digital, technology, servicing, operations, fraud , risk , marketing) to define and build optimal client experiences ... leadership in the affluent segment. The **Premium Customer Experience Lead, Senior Vice President** will design and deliver premium, frictionless experiences for… more
