- Citizens (Philadelphia, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- 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
- 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
- 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
- Fiserv (King Of Prussia, PA)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **About your role:** You will join the Payments Risk ... to identify situations requiring deeper investigation and recognize emerging fraud trends. + Coordinate risk mitigation and...and merchant underwriting. + 1+ years of experience with fraud and case management platforms and analytics … more
- TD Bank (Mount Laurel, NJ)
- … Management) + Experience in financial crimes, fraud detection, cyber or insider risk , or related analytics roles + Proven ability to design and optimize ... Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation,… 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
- 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
- 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
- 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)
- …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
- 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
- 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
- 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
- TE Connectivity (Berwyn, PA)
- …and disciplined approach to evaluate and improve the effectiveness of risk management, internal controls, and governance processes. There are approximately 40 ... sharing. * Provide direct leadership and oversight of audit planning / risk assessment, audit execution, closure, and reporting for multiple audit teams across… more