- 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
- Coinbase (Trenton, NJ)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics , and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics , reporting and planning, including governance frameworks, data structures,… more
- Bank of America (Pennington, NJ)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Coinbase (Trenton, NJ)
- …alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...stakeholders at all levels. * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… more
- American Express (Trenton, NJ)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent...and Fraud Risk (CFR) functions to create comprehensive...and Fraud Risk (CFR) functions to create comprehensive and robust credit… 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
- Grant Thornton (Philadelphia, PA)
- As a Process Risk Senior 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...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- Coinbase (Trenton, NJ)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… 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
- RELX INC (Philadelphia, PA)
- …Are you interested in evangelizing our core information security tools and risk management solutions? About our Team, This team delivers outcomes, longer-term ... and benefits impacting our organizational goals focusing on Cloud Infrastructure, risk management and cybersecurity defenses. Requirements + Possess a strong… more
- RELX INC (Philadelphia, PA)
- …handoffs. + Report progress and outcomes to the AI Benchmarking Manager and senior stakeholders. Strategic Alignment, Business Engagement & Relationships Facilitate ... management across multiple concurrent studies, including vendor coordination and risk management. + Excellent stakeholder management and facilitation skills,… more