- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Citigroup (Wilmington, DE)
- …in providing independent oversight , assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to...independent oversight and assurance over the bank's Operational and Fraud Risk management… more
- City National Bank (Newark, DE)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Vanguard (Malvern, PA)
- … risk -informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight , and assurance services based on Vanguard's operational and ... projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a… 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 ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Wells Fargo (Wilmington, DE)
- …**Desired Qualifications:** + 2+ years of risk policy experience + External fraud experience and/or Fraud Risk Policy experience + Program development ... with various stakeholders including, but not limited to, other areas of Fraud and Claims Management, Independent Risk Management, and Business Control… more
- TD Bank (Wilmington, DE)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … more
- Wells Fargo (Wilmington, DE)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations. This position serves as a strategic… 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, ... and planning to provide quarterly FTE forecast and monthly reporting. Partner with Operational Resource Management and Finance to analyze FTE trends and understand … more
- Lincoln Financial (Radnor, PA)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- TD Bank (Deptford, NJ)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Allied Universal (Conshohocken, PA)
- …help respond to both internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations, including but ... for providing support and guidance in the areas of ethical compliance and operational compliance, including, but not limited to, the company's global ethics and… more
- Burlington (Philadelphia, PA)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Amazon (West Deptford, NJ)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk ... Employee Relations, RME and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP… more
- Lincoln Financial (Radnor, PA)
- …system architecture. + Lead business application ownership, providing effective governance and oversight of finance systems. + Act as a subject matter expert and ... and continuously improve system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of responsibility. + Coach and mentor team… more