- Navient (Dover, DE)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection ... Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Newark, DE)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, Florida; ... fact-based opinions and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator may participate in or lead… more
- Citizens (Wilmington, DE)
- …support. + Manage a team of Risk Managers and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: + ... the firm to ensure adherence to policies and procedures. + Advise and help senior management understand and manage risk and help to allocate capital in… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Summary:** **Merchant Fraud Technology tea** m is looking for a ** Senior Engineer** to define an architectural vision and solution that supports the strategic… more
- Vanguard (Malvern, PA)
- The Fraud Strategy Manager position at Vanguard leads the development of divisional fraud strategies to enhance business outcomes and minimize risks related ... to fraud . The role oversees fraud strategies for...expert in the recommendation, development, implementation and monitoring of risk prevention and data programs. Core Responsibilities + Lead… more
- Bank of America (Newark, DE)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- TD Bank (Wilmington, DE)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) ... Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)... Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- PNC (Philadelphia, PA)
- …company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit… more
- Santander US (King Of Prussia, PA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Consumer And Business Banking, Senior Relationship Banker, King of Prussia, PA Country:...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- Bank of America (Newark, DE)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Fujifilm (Dover, DE)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more
- Bank of America (Newark, DE)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- RELX INC (Philadelphia, PA)
- …broad Professional Services & HR engagements, engaging with stakeholders, (often at senior levels within the organization) and leading with a number of contracting ... analytics and decision tools for professional and business customers in the Risk , Scientific, Technical & Medical, Legal, and Exhibitions sectors. RELX is an… more
- PNC (Philadelphia, PA)
- …are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management's Compliance organization supporting the Asset Management Group (AMG) line ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications: * At least 5+ years of experience within… more