- Raymond James Financial, Inc. (Trenton, NJ)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Coinbase (Trenton, NJ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Humana (Trenton, NJ)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Coinbase (Trenton, NJ)
- …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 ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- TD Bank (Mount Laurel, NJ)
- …skills + Demonstrated leadership skills **Preferred Qualifications:** + Operational and/or Enterprise Risk Management Experience + Experience with Risk ... Management experience + Any relevant certifications in consumer compliance or risk management (ex. CRCM, CERP, FRM) **Physical Requirements:** Never: 0%;… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...working relationship with clients and work effectively with client management and staff at all levels + Work closely… more
- Coinbase (Trenton, NJ)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (Trenton, NJ)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- TD Bank (Mount Laurel, NJ)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- RELX INC (Philadelphia, PA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to grow while managing risk . About the Job: The Strategic Account Manager...strategic financial services accounts through sales of marketing, identity, fraud , and credit risk solutions in an… more
- PNC (Philadelphia, PA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- M&T Bank (Philadelphia, PA)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... branch achieves its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff. + Identifies Retail… more
- Coinbase (Trenton, NJ)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… more
- Coinbase (Trenton, NJ)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Grant Thornton (Philadelphia, PA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... of project and engagement management for multiple clients in a wide variety of...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- UMB Bank (Trenton, NJ)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting...management , fund servicing, core banking deposit payments, and fraud management . **_Bonus Points If:_** + You… more
- Coinbase (Trenton, NJ)
- …experience and drive higher CSAT for our customers. * Proactively address security, fraud , risk , and compliance considerations while preserving an excellent user ... and fully supported. We're looking for a Group Product Manager to lead our Customer Engagement & Experience (CEE)...you (ie. job requirements):* * 10+ years of Product Management experience, with a proven track record of shipping… more