- Vanguard (Malvern, PA)
- …and an investment in your future at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead the design and build out of an ... end-to-end fraud operations model covering prevention/detection alert servicing,...People Leadership & Capability Building a) Recruit, train, and lead a team of fraud analysts, investigators,… more
- Vanguard (Malvern, PA)
- …experience. Graduate degree preferred. + Minimum of five years experience in either Fraud Operations , Risk Management, Cybersecurity, or IT + ACFE certification ... that Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and assurance services… more
- JPMorgan Chase (Wilmington, DE)
- …Security experience in two or more of the following verticals: fraud operations , threat modeling, network/application security testing, social engineering, ... **and** **assessments of critical business processes** such as payment operations , fraud , and supplier management. The primary...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- City National Bank (Newark, DE)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25039719-2) **Job Description:** At Bank of America,… more
- Vanguard (Malvern, PA)
- …to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, ... decisions in accordance with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor… more
- JPMorgan Chase (Wilmington, DE)
- …the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible for designing and ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...strategies, capabilities, and processes including working with Product and Operations . Your role will require a deep understanding of… more
- ManpowerGroup (Chadds Ford, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part ... of the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
- JPMorgan Chase (Wilmington, DE)
- …Community Banking Operations Technology - Claims, Dispute, Fraud , and Operations team, you will lead multiple teams and oversee daily implementation ... to tactical best practices. **Job responsibilities** * Act as a mentor and leader for the engineering team, fostering a culture of collaboration, innovation, and… more
- JPMorgan Chase (Wilmington, DE)
- …Knowledge of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting ... You enjoy shaping the future of product innovation as a core leader , driving value for customers, guiding successful launches, and exceeding expectations. Join our… more
- City National Bank (Newark, DE)
- …visuals, and creating executive ready presentations. The role entails engaging with Fraud Management, Line of Business, Product, or Operations partners to ... function that is responsive to Line of Business and Product leader requests for fraud risk insights. * Evolve managerial reporting by automating components,… more
- Bank of America (Newark, DE)
- Operations Team Lead - 3rd Shift...Customer Service Management + Customer and Client Focus + Fraud Management + Active Listening + Administrative Services + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Operations -Team- Lead 3rd-Shift\_25044014) **Job Description:** At Bank of… more
- Capital One (Wilmington, DE)
- AML Manager - Transaction Monitoring Operations , Money Laundering **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,… more
- City National Bank (Newark, DE)
- …threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is passionate in Data Analysis, Fraud Monitoring ... role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible...Surveillance, monitor Threat Landscape and measure control Performance. The Fraud Control and Surveillance leader will be… more
- PNC (Wilmington, DE)
- …valued and have an opportunity to contribute to the company's success. As a(n) Lead Teller within PNC's retail organization, you will be based in Wilmington, DE at ... sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate… more
- IQVIA (Wayne, PA)
- Job Description Summary: **Associate Director Finance Operations ** Directs financial planning and accounting practices including budgeting, costing, financial ... enable successful achievement of business results. + Manage, mentor, develop, and lead finance staff. + Strategic decision-making support and awareness in change… more
- Capital One (Wilmington, DE)
- …AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- AAA Mid Atlantic (Wilmington, DE)
- …control points, and accounting treatments Insurance Accounting & Transactions: + Lead accounting operations for Insurance Agency business, including premium ... Position Summary: The Director of Accounting is a strategic and operational leader responsible for overseeing the daily execution, integrity, and optimization of… more
- Philips (Malvern, PA)
- …and interactions with healthcare providers and professionals. Also, you will lead and be responsible for the overall performance, operation, and success ... the seven elements of an effective compliance program to detect and prevent fraud , waste and abuse. **Your role:** + Develop, implement, and maintain policies and… more