- 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
- 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
- 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
- Bank of America (Newark, DE)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- TD Bank (Bear, DE)
- …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... Plans, organizes and coordinates the activities for own area and resolves operational issues/escalations within the Store Ownership/ oversight of simple to… more
- Burlington (Newark, DE)
- …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
- AAA Mid Atlantic (Wilmington, DE)
- …team! Position Summary: The Director of Accounting is a strategic and operational leader responsible for overseeing the daily execution, integrity, and optimization ... policy documentation and standard operating procedures. Travel Accounting & Transactions Oversight : + Manage all accounting processes related to travel transactions… 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