- TD Bank (Mount Laurel, NJ)
- …Intelligence **Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling ... Oversight** provides oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT,… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... critical role in advancing TD's external fraud risk oversight framework. This role...synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the ... Fraud , Insider and Conduct Risk Management team, including execution,...technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse range of fraud ... risk management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of Defense is responsible for policies,… more
- TD Bank (Mount Laurel, NJ)
- …& Modeling Oversight** contributes to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports ... analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity theft,… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads ... + Leads teams with multiple points of internal and external contact (may include direct contact with Customers) +...strategic direction of the function and provide advice to senior leadership + Skilled in preparing and managing budgets… more
- TD Bank (Mount Laurel, NJ)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- RELX INC (Philadelphia, PA)
- Senior Project Manager - Health and Education Would you like to lead teams delivering innovative and impactful health and education projects? Are you looking for ... world. About the Role We are looking for a Senior Project Manager with experience in the...Communicate effectively with clients, suppliers, partners, and internal and external stakeholders, + Prepare periodic reports on the project… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... diverse range of internal fraud and insider threat risk management expertise to business...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- M&T Bank (Philadelphia, PA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external … 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 ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- Subaru of America (Camden, NJ)
- …management, control, and governance processes. Reports to the Internal Auditor Manager and executes reviews over SOA's financial, operational, information technology ... rationalize controls where applicable. + Performs critical investigations of suspected fraud using data analysis, interviews, and other forensic skills; the… 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, ... with specialists in Financial, IT and Forensic audits. The Manager of Internal Audit is expected to carry out...with many levels and functions across the organization, including Senior Management. * Review audit work papers and audit… more
- Grant Thornton (Philadelphia, PA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- TEKsystems (Burlington, NJ)
- …assurance of services for clients through a range of internal and external functions in the following areas: Consulting, Account Interaction, Service Delivery and ... of a Risk and Compliance Practice Architect I is distinguished from more senior Practice Architect positions by the nature of the engagements or programs involved;… more