- Navient (Dover, DE)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Bank of America (Newark, DE)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + * ... Fraud Analytics and Innovation Senior Analyst...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Summary:** **Merchant Fraud Technology tea** m is looking for a ** Senior Engineer** to define an architectural vision and solution that supports the strategic… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- Citigroup (New Castle, DE)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's… more
- HomeSafe Alliance (Newark, DE)
- **Title:** Senior Accountant **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per ... the last. **About the Role** HomeSafe Alliance is seeking a detail-oriented Senior Accountant to support the accounting function and help ensure the effectiveness… more
- Bank of America (Newark, DE)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Fujifilm (Dover, DE)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more
- Bank of America (Newark, DE)
- …to uncover potential revenue generation opportunities and develop effective risk management strategies. Key responsibilities include collaborating with key ... professional relationships to foster collaboration on work deliverables + Mitigates risk by identifying potential issues and developing controls + Researches the… more
- City National Bank (Wilmington, DE)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
- AAA Mid Atlantic (Wilmington, DE)
- …investigations into Workers Compensation and general liability claims, vehicle accidents and fraud with Corporate Legal, Internal Audit, Fleet, Risk Management ... + Establishes, implements, and monitors incident response to theft, fraud , and other criminal behaviour. Provide guidance to the...who can serve as an effective advisor to the senior management team, and who is able to communicate… more
- Citigroup (Wilmington, DE)
- …drivers, and best practices + Understanding of BNPL related regulatory requirements, fraud and risk management, security standards. + Proficient in developing ... strategy, customer acquisition and portfolio performance. The Flex Product Manager will partner closely with Marketing, Digital, Product Development, Decision… more
- Bank of America (Newark, DE)
- …skills. **Skills:** + Attention to Detail + Coaching + Critical Thinking + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + ... Process Management + Quality Assurance + Research + Risk Management + Business Operations Management + Customer and Client Focus + Drives Engagement + Result… more