- Deloitte (Pittsburgh, PA)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and Strategy ... PA; Cleveland, OH; Birmingham, AL. Requirements: Hands-on experience working with fraud models, including vendor models. Knowledge of data science and model… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part of the Enterprise Fraud - ... Adapt organization. The Adapt team is responsible for fraud incident response, determination and implementation of countermeasures and enterprise fraud … more
- PNC (Pittsburgh, PA)
- … senior business systems analyst supporting business requirements gathering, data mapping and customer support for the services you help manage. You will work ... Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function...analyst support for large and small projects, support systems testing, provide customer support… more
- PNC (Pittsburgh, PA)
- …basis. Some responsibilities may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of some of PNC's ... most important models including fraud models, anti-money laundering models, as well as various...the most complex quantitative analyses and models development to support decision-making by running quantitative strategies. + Develops new… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be based in Pittsburgh, PA. ... the manager's discretion As an Risk and Control Specialist Senior , you will be responsible for managing and coordinating...strong working relationships with the line of business and support areas being examined and meeting deadlines and ensuring… more
- PNC (Pittsburgh, PA)
- …success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset ... the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Risk and 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
- Bausch + Lomb (Pittsburgh, PA)
- …to continue leading the advancement of eye health in the future. The Senior Manager, Professional Strategy will help create and deploy strategic plans to cultivate ... Leaders (KOLs), key accounts, educational institutions, and professional associations, in support of the Bausch & Lomb Pharmaceutical business. This position will… more
- PNC (Pittsburgh, PA)
- …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 ... 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)
- …Business Analytics Consultant Senior will develop statistical and analytical solutions to support the fraud mitigation plan for the card domain (Credit and ... Debit) with a focus to balance fraud loss with customer experience and business...results and make recommendations for key business partners and senior management or communicate conclusions from complex analytical solutions… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Summary:** The Senior Wire Operations Associate will deliver high quality customer service and perform daily processing of financial transactions in a fast ... paced, time sensitive operations environment. The Senior Wire Operations Associate will conduct all aspects of...fraud loss recovery, entering and researching disputes, adjusting customer 's accounts, and following up with the customer… more
- PNC (Pittsburgh, PA)
- …need to investigate suspected financial crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy. . + Oversees ... leaders on risk issues related to information security and recommends actions in support of the divisions wider risk management and compliance programs. * Translate… more
- PNC (Pittsburgh, PA)
- …Management Units. - Consolidation of SD Quarterly Risk Exposure Reports. - Presentation of Support Risk Reports, and Tolerance Limits to EC, and RC of the Board ... contact person for the Risk Management Units coordination purposes. - Provide administrative support to Secretary of ERMSDC. - Provide administrative support to… more
- PNC (Pittsburgh, PA)
- …Risk Management. The incumbent will provide AML oversight and governance of customer and partnership relationships that implicate third party access to PNC banking ... business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject matter resource regarding AML and… more
- PNC (Pittsburgh, PA)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- NANA Regional Corporation (Pittsburgh, PA)
- …and corporate accountability. He/she oversees and manages all analytical data in support of business operations, customer reporting, and corporate reporting. The ... **Overview** The Business Manager is the senior financial official on site; responsible and accountable...Review all accounts receivable billing for the project. Provide support and analysis to the Project Manager and Government… more