- Home Depot (Middletown, DE)
- …Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- City National Bank (Newark, DE)
- *ENTERPRISE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Work closely with multiple functional areas with business performance management, analytics enablement, ... as the leader over large scale programs that focus on business transformation program strategy, roadmap, and implementation * Develop business plans and cost benefit… more
- City National Bank (Newark, DE)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- Coinbase (Dover, DE)
- …scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have experience ... requirements): * 6-10+ years of product management experience, including *Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ability to… more
- Bank of America (Newark, DE)
- … fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly ... Fraud Analytics and Innovation Senior Leader - Industry...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- CVS Health (Dover, DE)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more
- Coinbase (Dover, DE)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving… more
- City National Bank (Newark, DE)
- …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
- Coinbase (Dover, DE)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- Otsuka America Pharmaceutical Inc. (Dover, DE)
- …demand / forecast with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...forecast, communications, documentation, and issue resolution. + Manage serialization program at 3PL and collaborate with related internal and… more
- Coinbase (Dover, DE)
- …programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience ... in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance in financial products * Crypto-forward… more
- Coinbase (Dover, DE)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF *Pay… more
- Lincoln Financial (Dover, DE)
- …#:** 75260 **The Role at a Glance** We are excited to bring on an **Account Manager ** to our Retirement Plan Services business line to work from home or partially in ... of a growing and evolving team. As an Account Manager , you will work closely with our Relationship Managers,...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
- Lincoln Financial (Dover, DE)
- …**The Role at a Glance** Lincoln has an opening for a **Relationship Manager ** who is passionate about helping plan sponsors and financial professionals deliver the ... best retirement plan experience possible. As a Relationship Manager , you will lead an experienced and dynamic service...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
- Citigroup (Wilmington, DE)
- The **Costco Cardmember Experience Sr. Manager , Senior Vice President** is a key member of the Costco cobrand credit card Product Management team. The individual ... The role reports to the Managing Director and General Manager of the Costco portfolio. This is an individual...+ Own product team interactions with the Citi Operations, Fraud , and Client Experience teams to address Costco-related issues… more
- Coinbase (Dover, DE)
- …Learning, Customer Experience, and Infrastructure. We are looking for an Engineering Manager for the Machine Learning Platform team. The team builds the foundational ... and training/serving ML models at Coinbase. Our platform is used to combat fraud , personalize user experiences, and to analyze blockchains. You will get the… more
- Coinbase (Dover, DE)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- Coinbase (Dover, DE)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... their corresponding links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. Coinbase… more
- Ross Stores, Inc. (Elkton, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- BOOZ, ALLEN & HAMILTON, INC. (Aberdeen Proving Ground, MD)
- …Collaborate with stakeholders to establish the enterprise continuity of operations program , strategy, and mission assurance. Ensure that security improvement actions ... to perform a variety of cybersecurity tasks, including Information System Security Manager tasks as defined by the NIST SP 800-181 Clearance: Applicants selected… more
