- City National Bank (Newark, DE)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Newark, DE)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -... Policy for the risk category and the Enterprise Fraud Risk Management Policy, and ... seeking to hire a Head of External and Internal Fraud Risk who will be working closely...Payments, Investments, Institutional Payments and Internal Fraud Risk . + In partnership with the 1LOD Enterprise… more
- TD Bank (Wilmington, DE)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **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, global… more
- City National Bank (Newark, DE)
- …Develop and produce executive key performance metrics and report to senior management and enterprise risk . * Create and deliver reports as requested by clients, ... IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both… more
- Bank of America (Newark, DE)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- Bank of America (Newark, DE)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a ... collaborating with SMEs on due diligence, internal approvals, and enterprise wide communication. This position plays a critical role...key Client Protection and Bank of America stakeholders in fraud , risk , and executive leadership. + Monitor… more
- TD Bank (Wilmington, DE)
- …_The Business Insights Specialist will have oversight of TD Bank's US Fraud Management's FTE and operational expenses. TD Bank is seeking an experienced, ... Management and Finance to analyze FTE trends and understand risk and opportunities to forecast. Additionally, will support approval...and team members + Scope of role may have enterprise impact + Focuses on short to medium -… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... interests (eg, assets and data), and stewards a strong risk culture. Our teams leverage enterprise -wide insights,...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- Bank of America (Newark, DE)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- Lincoln Financial (Radnor, PA)
- …within the Corporate Finance organization. We are seeking a self-motivated and strategic Manager to help lead our Finance Systems Strategy team. In this role, you ... (Treasury/Cash Management/Procurement), Accounting and Financial Reporting, Planning & Analysis, Enterprise Technology, and the Project Management Office. This position… more
- Lincoln Financial (Radnor, PA)
- …Glance** In this position, you will take the lead in driving complex, enterprise -wide sourcing initiatives and contract negotiations for a wide range of Software, ... adhering to established sourcing and business timelines and coordinating contract risk and mitigation. * Facilitating the Contract review process to completion.… more
- Lincoln Financial (Radnor, PA)
- …**AI Engineering Transformation & Enablement** , you will be a key leader driving enterprise IT transformation. This role serves as the Product Manager for our ... experience. Partnering with senior IT leaders, you will define strategy, establish enterprise standards, and lead the adoption of AI-enabled SDLC practices across… more
- PNC (Narberth, PA)
- …their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more