- Vanguard (Malvern, PA)
- The Fraud Strategy Manager position at... data . + Oversees and leads the divisional strategy for fraud strategy , including governance ... + Minimum of eight years related work experience in fraud strategy or fraud data science field. + Understanding of statistical methods, including… more
- Robert Half Management Resources (Newark, DE)
- …management of fraud prevention products. This role is critical in supporting the fraud strategy and maintaining the company's competitive edge in fraud ... Description Fraud Product Manager A client of ours is...and manage fraud products aligned with the company's fraud strategy . + Lead a team of … more
- Bank of America (Newark, DE)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Bank of America (Newark, DE)
- …for performing complex analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the ... Data Science, Statistics or related field + Advanced degree in Computer Science, Data Science, Statistics, or related field + Fraud or Claims background with… more
- TD Bank (Wilmington, DE)
- …for contributing to strategic technical planning and identifies opportunities to support Fraud detection and prevention business strategy . They are responsible ... a subject matter expert, the coordinator understands model development, model limitations, fraud tagging, and assists in the development of model monitoring plans.… more
- Bank of America (Newark, DE)
- …deployment, and maintenance + Proficiency in data analysis techniques, including data visualization and pattern recognition to identify fraud trends + Strong ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:**...Influence + Result Orientation + Stakeholder Management + Technical Strategy Development + Application Development + Architecture + Business… more
- JPMorgan Chase (Wilmington, DE)
- …challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead the ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Bank of America (Newark, DE)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team. + Identify, track, and recommend ... will be expected to work on large and complex data scienceprojects. Collaboratingwith internal strategy , technology, product,...tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- City National Bank (Newark, DE)
- …risk profile such as information security, resiliency, privacy, technology, compliance, fraud , business continuity, third party, data , model, and others ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management...and training * Develop and execute an aligned talent strategy that includes strategic hiring to build a high… more
- TD Bank (Wilmington, DE)
- …Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, multi-business and/or complex ... and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business Partners and other stakeholders to… more
- Citigroup (Wilmington, DE)
- …cross functional partners to manage product feature backlogs, marketing strategy , digital experience, servicing experience, and overall operational excellence. The ... (BNPL) Pay Product Management** position will shape and advance Citi's on-card BNPL strategy , informed by a deep understanding of customer needs and behaviors, the… more
- Elevance Health (Wilmington, DE)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... make an impact:** + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use...creating a culture that is designed to advance our strategy but will also lead to personal and professional… more
- TD Bank (Wilmington, DE)
- …of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to ... be a critical thinker with the ability to analyze customer and transactional data , and possess strong writing skills and attention to detail. The Financial Crime… more
- TD Bank (Wilmington, DE)
- …information for AML, Sanctions/ABAC & Financial Crime investigations + Conducts data analysis, manipulation and interpretation looking for patterns and anomalies + ... Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more