- Vanguard (Malvern, PA)
- …and an investment in your future at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead the design and build out of an ... end-to-end fraud operations model covering prevention/detection alert servicing,...People Leadership & Capability Building a) Recruit, train, and lead a team of fraud analysts, investigators,… more
- Citizens (Philadelphia, PA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate … more
- Vanguard (Malvern, PA)
- …experience. Graduate degree preferred. + Minimum of five years experience in either Fraud Operations , Risk Management, Cybersecurity, or IT + ACFE certification ... that Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and assurance services… more
- JPMorgan Chase (Wilmington, DE)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... **and** **assessments of critical business processes** such as payment operations , fraud , and supplier management. The primary...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- Vanguard (Malvern, PA)
- …to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, ... decisions in accordance with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor… more
- JPMorgan Chase (Wilmington, DE)
- …the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible for designing and ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...strategies, capabilities, and processes including working with Product and Operations . Your role will require a deep understanding of… more
- ManpowerGroup (Wayne, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part ... of the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
- JPMorgan Chase (Wilmington, DE)
- …Community Banking Operations Technology - Claims, Dispute, Fraud , and Operations team, you will lead multiple teams and oversee daily implementation ... to tactical best practices. **Job responsibilities** * Act as a mentor and leader for the engineering team, fostering a culture of collaboration, innovation, and… more
- JPMorgan Chase (Wilmington, DE)
- …Knowledge of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting ... You enjoy shaping the future of product innovation as a core leader , driving value for customers, guiding successful launches, and exceeding expectations. Join our… more
- Capital One (Wilmington, DE)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations,… more
- RELX INC (Philadelphia, PA)
- …financial outcomes. About the Role Elsevier is seeking a Director of Product Operations to lead the Product Excellence team within Clinical Solutions Business. ... Director of Product Operations - Elsevier Clinical Solutions About Our Team...how product teams operate. We're looking for a high-capacity leader who can manage multiple complex initiatives, prioritize effectively,… more
- RELX INC (Philadelphia, PA)
- …tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve ... case. About the Role We are looking for an innovative AI Content Optimization Lead to drive AI ideation and workflow integration in Practical Guidance content within… more
- RELX INC (Philadelphia, PA)
- About the role - As the AI Market Research Lead , you will execute a portfolio of structured market research studies for Health Markets products in the US. You will ... metrics. + Coordinate clinician SME participation with Evaluation SME Operations , including calibration and inter-rater reliability checks. + Synthesize findings… more
- PNC (Bryn Mawr, PA)
- …valued and have an opportunity to contribute to the company's success. As a(n) Lead Teller within PNC's Retail Branch organization, you will be based at 18 S ... sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate… more
- ProSmile (Turnersville, NJ)
- Job Title: Lead Registered Dental Assistant Department: Operations Reports to: Dental Practice Manager FLSA Status: Non-Exempt Company Overview ProSmile is one ... + Additional Perks: + Employee Assistance Program (EAP) + Identity Theft & Fraud Protection + Legal Support Services + Discount Programs (including pet insurance,… more
- IQVIA (Wayne, PA)
- Job Description Summary: **Associate Director Finance Operations ** Directs financial planning and accounting practices including budgeting, costing, financial ... enable successful achievement of business results. + Manage, mentor, develop, and lead finance staff. + Strategic decision-making support and awareness in change… more
- TD Bank (Deptford, NJ)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to include the creation & management of… more
- Capital One (Wilmington, DE)
- …AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Deloitte (Philadelphia, PA)
- …and consideration from engagement management + Independently and collaboratively lead client engagement workstreams focused on improvement, optimization, and ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more