- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a ... policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with insights into… more
- TD Bank (Mount Laurel, NJ)
- …:** Sales & Customer Distribution Support **Job Description:** The **S** **e** **nior Manager , Fraud Business Strategy** will serve in an individual ... & implementation for both fraud and supported business lines + Provides senior and executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Philadelphia, PA)
- …Risk Adjusted Revenue, Risk Adjusted Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager (Risk Manager II), ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager II manages the… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer ... role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives,… more
- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics &...+ Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. +… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... with Business Intelligence tools to design/promote reporting and insights: Tableau, Business Objects for visual depiction of internal fraud data + Automation… more
- TD Bank (Philadelphia, PA)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages the ... segmentation strategies and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager (Risk Manager… more
- PNC (Philadelphia, PA)
- …work closely with our business partners across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business ... to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you will… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- RELX INC (Philadelphia, PA)
- Senior Manager , Strategy Do you have exceptional consulting, analytical, and communication skills? Would you like to drive growth for an organization with a ... needs and provide solutions that deliver successful results. About the Role As Strategy Senior Manager , you will support the annual strategic planning process as… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing… more
- Bausch + Lomb (Plymouth Meeting, PA)
- …positioned to continue leading the advancement of eye health in the future. The Senior Manager , Professional Strategy will help create and deploy strategic plans ... and professional associations, in support of the Bausch & Lomb Pharmaceutical business . This position will report to the Executive Director, Professional Strategy,… more
- EFI Global (Philadelphia, PA)
- …determined by manager . + Promotes EFI Global capabilities to expand business opportunities with new and existing client companies; assists in the development of ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit… more
- HomeSafe Alliance (King Of Prussia, PA)
- …the last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of ... **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single...**_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per… more
- Capital One (Wilmington, DE)
- …Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II ( Senior Associate) performs a ... a team leader, for the purpose of independently validating business line adherence to applicable consumer laws and regulations...CC, D, DD, E, and FCRA. As a Compliance Senior Associate, you will execute Compliance testing based on… more
- Elevance Health (Wilmington, DE)
- …line of business and/or state. + May interface internally with Senior level management and legal department throughout investigative process. + May assist in ... **Investigator Senior ** _This position will work a hybrid model...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Citigroup (Wilmington, DE)
- …to help mitigate scam risks. + Develop and articulate analytical framework to solve business challenges related to scams and fraud + Extract actionable insights ... The Scam Policy Group Manager is accountable for management of complex/critical/large professional...objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Excellent commercial awareness is… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Job Description:** The Fraud Services Product Manager plays a crucial role in developing and managing ... Jersey, United States of America **Hours:** 40 **Line of Business :** Product Management **Pay Detail:** $86,840 - $139,360 USD...and monitoring. This role will oversee a set of Fraud Prevention Services, including but not limited to Check… more
- Comcast (Philadelphia, PA)
- …proficient interpersonal skills and consistent track record facing off with senior business /technology partners + Highly organized presentation, and customer ... to support both Cyber Security Operations activities and Cyber Fraud Operations activities. This is an on-sight role in...that workflow tools are aligned with the company's overall business goals + Identify and implement new technologies to… more