- Citizens (Pittsburgh, PA)
- …detail-oriented, and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist. In this role, ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to… more
- Citizens (Pittsburgh, PA)
- … Specialist. This hybrid role combines project coordination, data analysis, and administrative support for the Fraud Customer Service Center and corporate ... Description Job Description: Senior Project & Administrative Support Specialist...and manage daily reports related to Fraud Customer Service operations, including parameter changes. + Support… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud organization, you will be based either ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Software Engineer Sr within PNC's Enterprise Fraud organization, you will be based in ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Compliance Program Specialist Senior , within PNC's Retail Organization, you will be supporting the Risk, Change, ... Pittsburgh, PA or Cleveland, OH. The Compliance Program Specialist Senior preference would be to have the following: *...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be based ... trust code - Specialized administration (Special Assets, fiduciary tax requirements) - Support requirements for PNC Delaware Trust Company and PNC Ohio Trust Company… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based in ... This position is located within Enterprise Compliance and will support the Credit Card line of business from a...the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Risk & Control Specialist Senior . within PNC's Risk Management organization, you will be based in Pittsburgh, PA. ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- Highmark Health (Pittsburgh, PA)
- …regulatory environment in which the Corporation and its affiliates ("Corporation") function. A senior position held by a lawyer with advanced legal skills and a ... outside legal counsel. **ESSENTIAL RESPONSIBILITIES** + Provide regular legal support for one or more discrete units of the...year of employment **Preferred** + 3+ years experience with Fraud , Waste and Abuse + 3+ years Patient legal… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role ... + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality… more
- PNC (Pittsburgh, PA)
- …of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing ... If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact on matters such...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- RELX INC (Pittsburgh, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help our customers solve difficult problems in… more
- PNC (Pittsburgh, PA)
- …success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer ) Office, housed within the PNC's Independent Risk Management Organization, you can ... and governance framework as well as providing guidance and support to PNC Lines of Business, Support ...it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will be… more
- PNC (Pittsburgh, PA)
- …analytical techniques to extract usable information from various data sources, including customer , account, and transactional data sets . Participate in data set ... analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts… more
- PNC (Pittsburgh, PA)
- …1LOD/2LOD Risk Partners to foster a culture of effective risk management - Support the execution of the 2LOD Business Resiliency Risk Enhancements and Operating Plan ... and worksets in a thoughtful and concise manner to senior leaders - Leads and engages cross functional teams...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- PNC (Pittsburgh, PA)
- …analytical techniques to extract usable information from various data sources, including customer , account, and transactional data sets * Participate in data set ... analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts… more