- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks ... are in place to prevent and detect internal and external fraud . Responsibilities include designing controls, ensuring control execution, partnering with controls… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance , and makes informed compensation decisions in… more
- Capital One (Wilmington, DE)
- … Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input on ... Senior Manager , Compliance Advisor - Retail...worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager Richmond, VA: $155,300 - $177,200… more
- Capital One (Wilmington, DE)
- Senior Associate, Funds Availability Process Manager | Retail Bank Every time our customers make a deposit, we make real-time, data-driven decisions that ... visibility and sits at the intersection of customer experience, fraud prevention, and regulatory compliance. **About the Role** We...be regularly worked. McLean, VA: $86,300 - $98,400 for Sr . Process Manager Richmond, VA: $78,400 -… more
- TD Bank (Wilmington, DE)
- …skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of… more
- PNC (Wilmington, DE)
- …have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk organization, ... or in the field on a regular basis. The Senior Independent Risk Director is a pivotal role, responsible...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Vanguard (Malvern, PA)
- …- trust that we focus on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and informed crew. That's why we hire ... them to make the right strategic decisions. In this role, you'll collaborate with senior leaders to understand their business' financial needs and aid in the annual… more
- Vanguard (Malvern, PA)
- …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 ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- JPMorgan Chase (Newark, DE)
- …client service solutions, JP Morgan is the place for you! As a Client Service Manager in the US Private Bank, you will be responsible for leading a Client Service ... You will work directly with members of the regional senior leadership team and market managers to ensure that...actively focused on proactive client engagement opportunities (including digital, fraud , and Bank With Us) + Oversee the strategy… more
- TD Bank (Wilmington, DE)
- …skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online ... customer behaviors, such as response to offers, attrition, credit default, fraud . Utilize the above-mentioned predictive models to develop tailored strategies that… more