- Raymond James Financial, Inc. (Harrisburg, PA)
- 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 (Harrisburg, PA)
- …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
- PNC (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 ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...based in a location within PNC's footprint. Skills: Team Management , Team Development Fraud and Analytics domain… more
- Vanguard (Chesterbrook, PA)
- …Experience in Financial crimes and fraud is required. Experience in privacy risk management and mitigation frameworks + Strategic problem solver with strong ... Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud ....will lead and contribute to matrixed teams to complete risk -based audit engagements, evaluate management 's internal controls,… more
- American Express (Harrisburg, PA)
- …and analytics on #TeamAmex. The incumbent will play a key role in representing Risk Management in US Consumer new product development initiatives, in close ... partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate...eg, approval rate, spend, revolve, write-off + Develop end-to-end risk management strategies for new products, implement… more
- Coinbase (Harrisburg, PA)
- …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
- 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 (Harrisburg, PA)
- …(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 (Harrisburg, PA)
- …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
- Huntington National Bank (Pittsburgh, PA)
- …bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit ... Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected...+ 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience… more
- PNC (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 ... PNC control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. +… more
- Vanguard (Malvern, PA)
- …communication, stakeholder management , and analytical skills. + Experience with fraud prevention, operational risk , and regulatory compliance preferred. + ... Lead cross-functional planning and execution across Personal Investor, Advice / Wealth Management , Finance, Risk , Legal, Technology, and Distribution. + Serve as… more
- PNC (Pittsburgh, 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
- PNC (Pittsburgh, PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... in STEM OPT for this position. We are seeking a highly skilled Program Manager II to support enterprise technology initiatives with one of the following domains: … more
- TE Connectivity (Middletown, PA)
- PROJECT MANAGER V **At TE, you will unleash your...that the financial metrics are met. + Effective project Risk management : create, monitor, and control ... internally and externally. + Extensive experience in project planning, execution & effective risk management . + Extensive experience in Leading teams to success,… more
- M&T Bank (Hummelstown, 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 (Harrisburg, PA)
- …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
- PNC (Pittsburgh, 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 ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory… more
- PNC (Pittsburgh, PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... and have an opportunity to contribute to the company's success. As a Program Manager III within PNC's Technology organization, you will be based in Pittsburgh, PA,… more