- Ally (Harrisburg, PA)
- …internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise and NCFTA. ... Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
- Deloitte (Harrisburg, PA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more
- Deloitte (Harrisburg, PA)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more
- Highmark Health (Harrisburg, PA)
- …the organization. Interacts on a regular basis with business unit leadership and senior leadership throughout the Highmark Health enterprise . + Other duties as ... for operational, regulator and compliance audits across the Highmark Health Enterprise ; including approving audit programs to support the audit objectives of… more
- Lincoln Financial (Harrisburg, PA)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. + Identifies… more
- Deloitte (Harrisburg, PA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more