- 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
- 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
- JPMorgan Chase (Wilmington, DE)
- …degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics . + Excellent collaboration and partnership skills with proven ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...analysis to understand root causes, and the use of analytics to design and implement solutions. You will play… more
- Vanguard (Chesterbrook, PA)
- …Auditor to join our Business & Corporate Audit Services (BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audit and consulting ... fraud engagements. Responsibilities: + Perform complex work for risk -based audits and consulting engagements (including research, evaluation and analysis,… 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. As a 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
- 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
- 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)
- …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
- 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
- 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
- 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
- RELX INC (Philadelphia, PA)
- …Report progress and outcomes to the AI Benchmarking Manager and senior stakeholders. Strategic Alignment, Business Engagement & Relationships Facilitate regular ... and encourages others to take accountability for achieving results.Shares credit and recognition with others for achieving goals. + Encourages and supports others to… more